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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
Active 4
  • 1
    Vicente, Jason Carlos Nunes
    Born in April 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Palas, Charalambos
    Born in November 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Lermann, Johannes Maximilian Dominik
    Born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFlat 16 Beecholme, Woodside Park Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,044,417 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Arakelian, David
    Head Of Software born in September 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2016-09-21
    OF - Director → CIF 0
  • 2
    Shah, Manishkumar Virendra
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2022-06-27
    OF - Director → CIF 0
  • 3
    Mr Jason Carlos Nunes Vicente
    Born in April 1989
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-21 ~ 2020-09-11
    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
  • 4
    Mr Charalambos Palas
    Born in November 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-21 ~ 2020-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AEGUANA LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
616,358 GBP2024-03-31
9,581 GBP2023-03-31
Total Inventories
387,619 GBP2024-03-31
339,898 GBP2023-03-31
Debtors
1,674,490 GBP2024-03-31
1,347,301 GBP2023-03-31
Cash at bank and in hand
293,323 GBP2024-03-31
341,859 GBP2023-03-31
Current Assets
2,355,432 GBP2024-03-31
2,029,058 GBP2023-03-31
Net Current Assets/Liabilities
701,387 GBP2024-03-31
1,068,698 GBP2023-03-31
Total Assets Less Current Liabilities
1,317,745 GBP2024-03-31
1,078,279 GBP2023-03-31
Net Assets/Liabilities
847,277 GBP2024-03-31
759,529 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,836 GBP2024-03-31
4,219 GBP2023-03-31
Computers
148,395 GBP2024-03-31
14,973 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
645,151 GBP2024-03-31
19,192 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,110 GBP2023-04-01 ~ 2024-03-31
Computers
-1,291 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-2,401 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
481,920 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,252 GBP2024-03-31
1,997 GBP2023-03-31
Computers
22,276 GBP2024-03-31
7,614 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,793 GBP2024-03-31
9,611 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,365 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,265 GBP2023-04-01 ~ 2024-03-31
Computers
15,953 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,583 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,110 GBP2023-04-01 ~ 2024-03-31
Computers
-1,291 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,401 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,265 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
11,584 GBP2024-03-31
2,222 GBP2023-03-31
Furniture and fittings
478,655 GBP2024-03-31
Computers
126,119 GBP2024-03-31
7,359 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
456,315 GBP2024-03-31
452,818 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
134,334 GBP2024-03-31
64,574 GBP2023-03-31
Other Debtors
Amounts falling due within one year
110,781 GBP2024-03-31
14,670 GBP2023-03-31
Debtors
Amounts falling due within one year
1,674,490 GBP2024-03-31
1,347,301 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
39,505 GBP2024-03-31
39,585 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
-198,211 GBP2024-03-31
-23,089 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,289,045 GBP2024-03-31
559,748 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-54,217 GBP2024-03-31
99,701 GBP2023-03-31
Other Creditors
Amounts falling due within one year
14,040 GBP2024-03-31
64,075 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
3,000 GBP2024-03-31
3,300 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
6,250 GBP2024-03-31
43,750 GBP2023-03-31
Other Creditors
Amounts falling due after one year
464,218 GBP2024-03-31
275,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
92 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
92 GBP2023-04-01 ~ 2024-03-31
92 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Related profiles found in government register
  • AEGUANA LTD
    Info
    Registered number 07246421
    icon of addressUnit 35, Io Centre, Armstrong Road, London SE18 6RS
    PRIVATE LIMITED COMPANY incorporated on 2010-05-07 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • AEGUANA LTD
    S
    Registered number 07246421
    icon of address78/79, Long Lane, London, England, EC1A 9RP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, 244 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.