The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Blake Thomas, Ian Bernard
    Accountant born in August 1942
    Individual (10 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Director → CIF 0
    Blake Thomas, Ian Bernard
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pergamit, Gayle Susan
    Marketing born in January 1952
    Individual (1 offspring)
    Officer
    2008-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Portman, Christopher Edward Berkeley, Viscount
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Allum, Brian John
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    2018-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Stephen Keith
    Management Consultant born in September 1952
    Individual (9 offsprings)
    Officer
    2008-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Fiducia, Anthony Nigel
    Solicitor born in May 1952
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Pelczer, Jeremy David
    Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    2008-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Edelstein, Martin Stuart, Doctor
    Chemist born in August 1950
    Individual (2 offsprings)
    Officer
    2008-07-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ms Gayle Susan Pergamit
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Blake Thomas, Jenefer Jean
    Individual
    Officer
    2007-11-07 ~ 2015-07-20
    OF - Secretary → CIF 0
    2017-09-05 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 3
    Banks, Christopher
    Management Consultant born in January 1960
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 4
    Dr Martin Stuart Edelstein
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGUA VIA LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
1,415,609 GBP2023-12-31
1,360,549 GBP2022-12-31
Fixed Assets - Investments
741 GBP2023-12-31
741 GBP2022-12-31
Fixed Assets
1,416,350 GBP2023-12-31
1,361,290 GBP2022-12-31
Debtors
695,764 GBP2023-12-31
704,712 GBP2022-12-31
Cash at bank and in hand
19,734 GBP2023-12-31
13,794 GBP2022-12-31
Current Assets
715,498 GBP2023-12-31
718,506 GBP2022-12-31
Net Current Assets/Liabilities
479,624 GBP2023-12-31
521,691 GBP2022-12-31
Net Assets/Liabilities
1,895,974 GBP2023-12-31
1,882,981 GBP2022-12-31
Equity
Called up share capital
1,318 GBP2023-12-31
1,315 GBP2022-12-31
Share premium
3,647,219 GBP2023-12-31
3,526,758 GBP2022-12-31
Retained earnings (accumulated losses)
-2,276,623 GBP2023-12-31
-1,979,854 GBP2022-12-31
Equity
1,895,974 GBP2023-12-31
1,882,981 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,415,609 GBP2023-12-31
1,360,549 GBP2022-12-31
Intangible Assets
Goodwill
1,415,609 GBP2023-12-31
1,360,549 GBP2022-12-31
Investments in Group Undertakings
741 GBP2023-12-31
741 GBP2022-12-31
Amounts owed by group undertakings and participating interests
637,795 GBP2023-12-31
643,671 GBP2022-12-31
Other Debtors
57,969 GBP2023-12-31
61,041 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
989 GBP2023-12-31
3,057 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,363 GBP2023-12-31
Other Creditors
Amounts falling due within one year
233,522 GBP2023-12-31
193,758 GBP2022-12-31

  • AGUA VIA LIMITED
    Info
    Registered number 06420717
    Paddock Cottage Sandy Lane, Milford, Godalming GU8 5BL
    Private Limited Company incorporated on 2007-11-07 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.