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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 12
  • 1
    Theodotou, Ifigeneia
    Born in July 1982
    Individual (129 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (1657 offsprings)
    Officer
    2009-10-13 ~ 2009-10-13
    OF - Director → CIF 0
  • 3
    Kanaris, Stavvi
    Personal Assistant born in January 1977
    Individual (442 offsprings)
    Officer
    2009-10-13 ~ 2016-12-28
    OF - Director → CIF 0
  • 4
    Simon Gerber
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr. Ryan Robert Rudolph
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr. Patrick Kurt Oesch
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-12-28 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 7
    Claudia Goebel
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    FIDES SECRETARIES LIMITED
    03937123
    Enterprise House, 113-115 George Lane, London
    Active Corporate (8 parents, 801 offsprings)
    Officer
    2009-10-13 ~ 2016-12-28
    OF - Secretary → CIF 0
  • 9
    FENCHURCH MARINE SERVICES LIMITED
    03998885
    Enterprise House, 113-115 George Lane, London
    Active Corporate (7 parents, 592 offsprings)
    Officer
    2009-10-13 ~ 2016-12-28
    OF - Director → CIF 0
  • 10
    COWDREY LTD
    09755306
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 342 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Secretary → CIF 0
  • 11
    3076 Sir Francis Drake's Highway, Road Town, Tortolla, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    2016-12-28 ~ 2025-10-23
    PE - Has significant influence or controlCIF 0
  • 12
    CHALFEN SERVICES LIMITED 02948865
    Global House, 5a Sandy`s Row, London, United Kingdom
    Dissolved Corporate (6 parents, 118 offsprings)
    Officer
    2009-10-13 ~ 2009-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUAREALM LIMITED

Period: 2009-10-13 ~ now
Company number: 07039708
Registered name
AQUAREALM LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
2,240,000 GBP2025-03-31
2,400,000 GBP2024-03-31
Current Assets
31,606 GBP2025-03-31
212,637 GBP2024-03-31
Creditors
Amounts falling due within one year
-6,840,699 GBP2025-03-31
-6,727,699 GBP2024-03-31
Net Current Assets/Liabilities
-6,809,093 GBP2025-03-31
-6,515,062 GBP2024-03-31
Total Assets Less Current Liabilities
-4,569,093 GBP2025-03-31
-4,115,062 GBP2024-03-31
Net Assets/Liabilities
-4,569,093 GBP2025-03-31
-4,115,062 GBP2024-03-31
Equity
-4,569,093 GBP2025-03-31
-4,115,062 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • AQUAREALM LIMITED
    Info
    Registered number 07039708
    Agc Busworks, Un2. 34 North Road 39-41, London N7 9DP
    PRIVATE LIMITED COMPANY incorporated on 2009-10-13 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.