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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Arakelian, David
Head Of Software born in September 1985Individual (5 offsprings)Officer2012-10-15 ~ 2016-09-21OF - Director → CIF 0 - 2
Vicente, Jason Carlos Nunes
Born in April 1989Individual (9 offsprings)Officer2010-05-07 ~ nowOF - Director → CIF 0Mr Jason Carlos Nunes Vicente
Born in April 1989Individual (9 offsprings)Person with significant control2016-09-21 ~ 2020-09-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Palas, Charalambos
Born in November 1987Individual (6 offsprings)Officer2011-06-01 ~ nowOF - Director → CIF 0Mr Charalambos Palas
Born in November 1987Individual (6 offsprings)Person with significant control2016-09-21 ~ 2020-09-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Shah, Manishkumar Virendra
Director born in May 1981Individual (5 offsprings)Officer2020-09-11 ~ 2022-06-27OF - Director → CIF 0 - 5
Lermann, Johannes Maximilian Dominik
Born in July 1989Individual (2 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 6
PAGODA GROUP LIMITED
12838494Flat 16 Beecholme, Woodside Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2020-09-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AEGUANA LTD
Period: 2010-05-07 ~ now
Company number: 07246421
Registered name
AEGUANA LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
593,033 GBP2024-12-31
616,358 GBP2024-03-31
Total Inventories
303,731 GBP2024-12-31
387,619 GBP2024-03-31
Debtors
2,151,565 GBP2024-12-31
1,674,490 GBP2024-03-31
Cash at bank and in hand
61,036 GBP2024-12-31
293,323 GBP2024-03-31
Current Assets
2,516,332 GBP2024-12-31
2,355,432 GBP2024-03-31
Net Current Assets/Liabilities
1,496,664 GBP2024-12-31
701,387 GBP2024-03-31
Total Assets Less Current Liabilities
2,089,697 GBP2024-12-31
1,317,745 GBP2024-03-31
Net Assets/Liabilities
-2,947,625 GBP2024-12-31
-552,723 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,169 GBP2024-12-31
14,836 GBP2024-03-31
Furniture and fittings
482,387 GBP2024-12-31
481,920 GBP2024-03-31
Computers
173,757 GBP2024-12-31
148,395 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
672,313 GBP2024-12-31
645,151 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,837 GBP2024-12-31
3,252 GBP2024-03-31
Furniture and fittings
12,303 GBP2024-12-31
3,265 GBP2024-03-31
Computers
60,140 GBP2024-12-31
22,276 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,280 GBP2024-12-31
28,793 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,585 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
9,038 GBP2024-04-01 ~ 2024-12-31
Computers
37,864 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,487 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9,332 GBP2024-12-31
11,584 GBP2024-03-31
Furniture and fittings
470,084 GBP2024-12-31
478,655 GBP2024-03-31
Computers
113,617 GBP2024-12-31
126,119 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
439,564 GBP2024-12-31
456,315 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
628,160 GBP2024-12-31
134,334 GBP2024-03-31
Other Debtors
Amounts falling due within one year
110,781 GBP2024-12-31
110,781 GBP2024-03-31
Debtors
Amounts falling due within one year
2,151,565 GBP2024-12-31
1,674,490 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,566 GBP2024-12-31
39,505 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
-14,789 GBP2024-12-31
-198,211 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
777,281 GBP2024-12-31
1,289,045 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
143,922 GBP2024-12-31
-54,217 GBP2024-03-31
Other Creditors
Amounts falling due within one year
85,928 GBP2024-12-31
14,040 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
5,500 GBP2024-12-31
3,000 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
6,250 GBP2024-03-31
Other Creditors
Amounts falling due after one year
5,037,322 GBP2024-12-31
1,864,218 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
92 shares2024-04-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
92 GBP2024-04-01 ~ 2024-12-31
92 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
272024-04-01 ~ 2024-12-31
272023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 07246421
AEGUANA LTD
InfoUnit 35, Io Centre, Armstrong Road, London SE18 6RSPRIVATE LIMITED COMPANY incorporated on 2010-05-07 (16 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-26CIF 0 AEGUANA LTD
SRegistered number 0724642178/79, Long Lane, London, England, EC1A 9RPENGLANDCIF 1
Offspring entities and appointments
1
- 1
BROKER BUDDY LTD
08529865First Floor, 244 Edgware Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-05-15 ~ dissolvedCIF 1 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.