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
    Mr Edgardo Ivan Osorio Aduen
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Ricardo Antonio Reis De Almeida Figueiredo
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Belinghieri, Simona
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2017-11-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-04-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Osorio Aduen, Edgardo Ivan
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2013-02-18 ~ 2021-12-08
    OF - Director → CIF 0
    Osorio Aduen, Edgardo Ivan
    Individual (2 offsprings)
    Officer
    2013-02-18 ~ 2014-01-15
    OF - Secretary → CIF 0
  • 2
    Almeida Figueiredo, Ricardo
    Segretary born in March 1972
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    Hogan, Claire Michelle
    Director born in February 1975
    Individual (12 offsprings)
    Officer
    2017-11-15 ~ 2021-12-08
    OF - Director → CIF 0
  • 4
    Osorio Aduen, Daniel, Mr
    Director born in March 1990
    Individual
    Officer
    2019-07-19 ~ 2020-03-26
    OF - Director → CIF 0
  • 5
    Tenderini, Filippo
    Director born in March 1968
    Individual (98 offsprings)
    Officer
    2017-11-15 ~ 2020-03-26
    OF - Director → CIF 0
  • 6
    Wathen, Laura Melicent Julia
    Individual
    Officer
    2014-01-15 ~ 2014-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUAZZURA INVESTMENT LTD

Standard Industrial Classification
15200 - Manufacture Of Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,230,130 GBP2015-12-31
Cash at bank and in hand
35,327 GBP2015-12-31
100 GBP2014-12-31
Current Assets
1,265,457 GBP2015-12-31
100 GBP2014-12-31
Current liabilities
-1,270,831 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-5,374 GBP2015-12-31
100 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
-5,474 GBP2015-12-31
Shareholder's fund
-5,374 GBP2015-12-31
100 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
100 shares2014-12-31
Value of shares allotted
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

Related profiles found in government register
  • AQUAZZURA INVESTMENT LTD
    Info
    Registered number 08405966
    1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP
    Private Limited Company incorporated on 2013-02-18 and dissolved on 2023-04-05 (10 years 1 month). The company status is Dissolved.
    CIF 0
  • AQUAZZURA INVESTMENT LTD
    S
    Registered number 08405966
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -152,932 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.