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
    Director born in April 1989
    Individual (6 offsprings)
    Officer
    2010-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Lermann, Johannes Maximilian Dominik
    Cfo born in July 1989
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Palas, Charalambos
    Engineer born in November 1987
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Flat 16 Beecholme, Woodside Park Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    684,375 GBP2023-03-31
    Person with significant control
    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
    2012-10-15 ~ 2016-09-21
    OF - Director → CIF 0
  • 2
    Mr Jason Carlos Nunes Vicente
    Born in April 1989
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Shah, Manishkumar Virendra
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2020-09-11 ~ 2022-06-27
    OF - Director → CIF 0
  • 4
    Mr Charalambos Palas
    Born in November 1987
    Individual (5 offsprings)
    Person with significant control
    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
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
9,581 GBP2023-03-31
6,824 GBP2022-03-31
Total Inventories
339,898 GBP2023-03-31
296,684 GBP2022-03-31
Debtors
1,347,301 GBP2023-03-31
548,916 GBP2022-03-31
Cash at bank and in hand
341,859 GBP2023-03-31
668,409 GBP2022-03-31
Current Assets
2,029,058 GBP2023-03-31
1,514,009 GBP2022-03-31
Net Current Assets/Liabilities
1,068,698 GBP2023-03-31
721,474 GBP2022-03-31
Total Assets Less Current Liabilities
1,078,279 GBP2023-03-31
728,298 GBP2022-03-31
Net Assets/Liabilities
759,529 GBP2023-03-31
647,048 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,219 GBP2023-03-31
5,748 GBP2022-03-31
Furniture and fittings
4,972 GBP2022-03-31
Computers
14,973 GBP2023-03-31
21,336 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
19,192 GBP2023-03-31
32,056 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,382 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-4,972 GBP2022-04-01 ~ 2023-03-31
Computers
-14,318 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-23,672 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,997 GBP2023-03-31
5,094 GBP2022-03-31
Furniture and fittings
4,874 GBP2022-03-31
Computers
7,614 GBP2023-03-31
15,264 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,611 GBP2023-03-31
25,232 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,285 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
98 GBP2022-04-01 ~ 2023-03-31
Computers
6,668 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,051 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,382 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
-4,972 GBP2022-04-01 ~ 2023-03-31
Computers
-14,318 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,672 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
2,222 GBP2023-03-31
654 GBP2022-03-31
Computers
7,359 GBP2023-03-31
6,072 GBP2022-03-31
Furniture and fittings
98 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
452,818 GBP2023-03-31
307,450 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
64,574 GBP2023-03-31
43,048 GBP2022-03-31
Other Debtors
Amounts falling due within one year
14,670 GBP2023-03-31
14,670 GBP2022-03-31
Debtors
Amounts falling due within one year
1,347,301 GBP2023-03-31
548,916 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
39,585 GBP2023-03-31
39,585 GBP2022-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
-23,089 GBP2023-03-31
7,773 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
559,748 GBP2023-03-31
379,458 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
99,701 GBP2023-03-31
44,492 GBP2022-03-31
Other Creditors
Amounts falling due within one year
64,075 GBP2023-03-31
160,442 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
3,300 GBP2023-03-31
18,620 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
43,750 GBP2023-03-31
81,250 GBP2022-03-31
Other Creditors
Amounts falling due after one year
275,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
92 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
92 GBP2022-04-01 ~ 2023-03-31
92 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
172022-04-01 ~ 2023-03-31
152021-04-01 ~ 2022-03-31
Related profiles found in government register
  • AEGUANA LTD
    Info
    Registered number 07246421
    Unit 35, Io Centre, Armstrong Road, London SE18 6RS
    Private Limited Company incorporated on 2010-05-07 (15 years 1 month). 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
    78/79, Long Lane, London, England, EC1A 9RP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, 244 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-15 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.