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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Knottenbelt, David Prakash
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Segal, Reuben
    Company Director born in February 1973
    Individual (8 offsprings)
    Officer
    2016-11-02 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Weir, Victoria Joyce Henrion
    Attorney born in May 1979
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ 2016-10-28
    OF - Director → CIF 0
    Weir, Victoria Joyce Henrion
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 4
    Wells, John David Peter
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    2013-02-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 5
    Phillips, Katherine Emma
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Nes, Martin
    Ceo born in October 1969
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2015-10-07
    OF - Director → CIF 0
  • 7
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2013-02-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 8
    Cummins, Ian
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 9
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2013-02-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    ABL GROUP HOLDING LIMITED - now 08334221
    AQUALISBRAEMAR HOLDING LTD - 2022-03-02 08334221 02646070... (more)
    AQUALIS OFFSHORE LTD - 2019-07-30 08334221 08384842
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2013-02-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (21 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2013-02-01 ~ 2015-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUALIS OFFSHORE UK LTD

Period: 2013-02-01 ~ now
Company number: 08384842 08334221
Registered name
AQUALIS OFFSHORE UK LTD - now 08334221
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
697,536 GBP2024-12-31
723,699 GBP2023-12-31
Cash at bank and in hand
42,586 GBP2024-12-31
35,130 GBP2023-12-31
Current Assets
740,122 GBP2024-12-31
758,829 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,158,545 GBP2024-12-31
-1,104,523 GBP2023-12-31
Net Current Assets/Liabilities
-418,423 GBP2024-12-31
-345,694 GBP2023-12-31
Total Assets Less Current Liabilities
-418,423 GBP2024-12-31
-345,694 GBP2023-12-31
Net Assets/Liabilities
-418,423 GBP2024-12-31
-345,694 GBP2023-12-31
Equity
Called up share capital
12,770 GBP2024-12-31
12,770 GBP2023-12-31
12,770 GBP2023-01-01
Retained earnings (accumulated losses)
-431,193 GBP2024-12-31
-358,464 GBP2023-12-31
-336,848 GBP2023-01-01
Equity
-418,423 GBP2024-12-31
-345,694 GBP2023-12-31
-324,078 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-72,729 GBP2024-01-01 ~ 2024-12-31
-21,616 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-72,729 GBP2024-01-01 ~ 2024-12-31
-21,616 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
7,660 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
697,536 GBP2024-12-31
687,390 GBP2023-12-31
Prepayments/Accrued Income
Current
28,649 GBP2023-12-31
Trade Creditors/Trade Payables
Current
700 GBP2023-12-31
Amounts owed to group undertakings
Current
1,137,009 GBP2024-12-31
1,063,394 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,729 GBP2023-12-31
Other Creditors
Current
13,686 GBP2024-12-31
19,125 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,850 GBP2024-12-31
18,575 GBP2023-12-31
Creditors
Current
1,158,545 GBP2024-12-31
1,104,523 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,770 shares2024-12-31
12,770 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • AQUALIS OFFSHORE UK LTD
    Info
    Registered number 08384842
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2013-02-01 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.