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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 18
  • 1
    Ms Helen Frances Northmore
    Born in November 1974
    Individual (8 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jones, Ian
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Mr Ian Jones
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Fletcher, Jonathan David
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    Jenkins, Alan Illtyd
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2013-03-15 ~ 2016-02-05
    OF - Director → CIF 0
  • 5
    Mrs Natalie Anne Benjamin
    Born in May 1982
    Individual (6 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Lewis, Huw Martin
    Born in April 1973
    Individual (20 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
    Mr Huw Martin Lewis
    Born in April 1973
    Individual (20 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mr Hema Luqman
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 8
    James, Robert Michael Kenneth John
    Director born in April 1950
    Individual (12 offsprings)
    Officer
    2013-03-15 ~ 2022-07-08
    OF - Director → CIF 0
  • 9
    Murphy, Patrick
    Individual (4 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Feeney, Fergus Gerard
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
    Mr Fergus Gerard Feeney
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Eady, Roger John
    Director born in June 1942
    Individual (8 offsprings)
    Officer
    2013-03-15 ~ 2025-10-16
    OF - Director → CIF 0
  • 12
    Mr Tecwyn Dafydd Davies
    Born in June 1988
    Individual (3 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Mrs Nicola Jayne Rylett-jones
    Born in August 1971
    Individual (13 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Mathias, Clive Stanley
    Individual (368 offsprings)
    Officer
    2013-03-15 ~ 2025-01-09
    OF - Secretary → CIF 0
  • 15
    Ms Sian Elizabeth Prigg
    Born in December 1978
    Individual (6 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Mrs Sarah Victoria Whittle
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Bewley, Allen
    Born in February 1944
    Individual (8 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
    Mr Allen Bewley
    Born in February 1944
    Individual (8 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 18
    SWIM WALES
    - now 04692354 06043726
    WELSH AMATEUR SWIMMING ASSOCIATION - 2009-09-30
    Wales National Pool, Sketty Lane, Sketty, Swansea, Wales
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AQUA PASSPORT LIMITED

Period: 2013-03-15 ~ now
Company number: 08447627
Registered name
AQUA PASSPORT LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Debtors
73,801 GBP2024-03-31
Cash at bank and in hand
184,211 GBP2024-03-31
Current Assets
258,012 GBP2024-03-31
Creditors
-4,141 GBP2025-03-31
-45,161 GBP2024-03-31
Net Current Assets/Liabilities
-4,141 GBP2025-03-31
212,851 GBP2024-03-31
Total Assets Less Current Liabilities
-4,141 GBP2025-03-31
212,851 GBP2024-03-31
Creditors
Non-current
-11,258 GBP2024-03-31
Net Assets/Liabilities
-4,141 GBP2025-03-31
201,593 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-4,142 GBP2025-03-31
201,592 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
54,150 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,319 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,110 GBP2024-03-31
Amounts owed to group undertakings
Current
2,642 GBP2025-03-31
9,857 GBP2024-03-31
Creditors
Current
4,141 GBP2025-03-31
45,161 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,258 GBP2024-03-31

  • AQUA PASSPORT LIMITED
    Info
    Registered number 08447627
    Swim Wales Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan SA2 8QG
    PRIVATE LIMITED COMPANY incorporated on 2013-03-15 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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.