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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 5
  • 1
    Woodhouse, Richard Alexander Bruce
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcalpine, Richard Hugh, Mr.
    Born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Lusty, Alan
    Born in November 1958
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Lapping, Mark Edward
    Born in January 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Broadbent, Guy
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cohen, Lewis
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 2017-03-20 ~ 2025-08-25
    OF - Director → CIF 0
  • 2
    Attfield, Julian
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2025-01-20
    OF - Director → CIF 0
    Attfield, Julian
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2025-01-20
    OF - Secretary → CIF 0
    Mr Julian Attfield
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-17 ~ 2018-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Andrews, Douglas Bruce
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2016-10-17
    OF - Director → CIF 0
  • 4
    Connolly, Sandra Michelle
    Individual
    Officer
    icon of calendar 2025-01-20 ~ 2025-10-30
    OF - Secretary → CIF 0
  • 5
    Cooper, Alastair Willis Peter
    Asset Manager born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 2025-01-15
    OF - Director → CIF 0
  • 6
    Everard, Michael
    Company Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2018-05-23
    OF - Director → CIF 0
parent relation
Company in focus

AQUAPAK HYDROPOLYMERS LTD

Previous name
STRAVENCON CORPORATE FINANCE LIMITED - 2016-10-17
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Fixed Assets - Investments
26,668,879 GBP2021-12-31
18,468,879 GBP2020-12-31
Cash at bank and in hand
4,974,453 GBP2021-12-31
3,500,941 GBP2020-12-31
Equity
Called up share capital
2,135,567 GBP2021-12-31
1,681,220 GBP2020-12-31
1,543,110 GBP2019-12-31
Share premium
29,612,001 GBP2021-12-31
15,892,235 GBP2020-12-31
12,876,263 GBP2019-12-31
Retained earnings (accumulated losses)
-104,236 GBP2021-12-31
-104,560 GBP2020-12-31
-105,004 GBP2019-12-31
Profit/Loss
324 GBP2021-01-01 ~ 2021-12-31
444 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
454,347 GBP2021-01-01 ~ 2021-12-31
138,110 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
14,174,113 GBP2021-01-01 ~ 2021-12-31
3,154,082 GBP2020-01-01 ~ 2020-12-31
Equity
31,643,332 GBP2021-12-31
Average Number of Employees
72021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Amounts invested in assets
26,668,879 GBP2021-12-31
18,468,879 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Amount of corporation tax that is recoverable
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Non-current
4,500,925 GBP2020-12-31
Bank Borrowings
0 GBP2021-12-31
4,500,925 GBP2020-12-31

Related profiles found in government register
  • AQUAPAK HYDROPOLYMERS LTD
    Info
    STRAVENCON CORPORATE FINANCE LIMITED - 2016-10-17
    Registered number 07486001
    icon of address107 Hollymoor Way, Northfield, Birmingham B31 5HE
    PRIVATE LIMITED COMPANY incorporated on 2011-01-10 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • AQUAPAK HYDROPOLYMERS LTD
    S
    Registered number 07486001
    icon of addressHollymoor Point, Hollymoor Way, Northfield, Birmingham, England, B31 5HE
    Limited Company in England And Wales, England
    CIF 1
  • AQUAPAK HYDROPOLYMERS LIMITED
    S
    Registered number 07486001
    icon of addressHollymoor Point, Hollymoor Way, Northfield, Birmingham, United Kingdom, B31 5HE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address107 Hollymoor Way, Northfield, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    AQUAPAK LIMITED - 2010-09-07
    icon of address107 Hollymoor Way, Northfield, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    239,331,308 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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