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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 8
  • 1
    Osorio Aduen, Daniel, Mr
    Director born in March 1990
    Individual (2 offsprings)
    Officer
    2019-07-19 ~ 2020-03-26
    OF - Director → CIF 0
  • 2
    Wathen, Laura Melicent Julia
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 3
    Belinghieri, Simona
    Director born in August 1978
    Individual (20 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Almeida Figueiredo, Ricardo
    Segretary born in March 1972
    Individual (3 offsprings)
    Officer
    2014-01-15 ~ 2021-12-08
    OF - Director → CIF 0
    Mr Ricardo Antonio Reis De Almeida Figueiredo
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tenderini, Filippo
    Director born in March 1968
    Individual (139 offsprings)
    Officer
    2017-11-15 ~ 2020-03-26
    OF - Director → CIF 0
  • 6
    Hogan, Claire Michelle
    Director born in February 1975
    Individual (47 offsprings)
    Officer
    2017-11-15 ~ 2021-12-08
    OF - Director → CIF 0
  • 7
    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
    Mr Edgardo Ivan Osorio Aduen
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    LEA SECRETARIES LIMITED
    - now 04479644
    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 (11 parents, 262 offsprings)
    Officer
    2018-04-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUAZZURA INVESTMENT LTD

Period: 2013-02-18 ~ 2023-04-05
Company number: 08405966
Registered name
AQUAZZURA INVESTMENT LTD - Dissolved
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 status of the company number 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 1
  • 1
    AQUAZZURA UK LIMITED
    09580250
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.