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
    Henderson, Alan Stephen
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Culley, Jonathan Mark
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2015-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Naughton, John Steven
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2013-11-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jarry, Nicolas
    Finance Director born in June 1974
    Individual (11 offsprings)
    Officer
    2023-06-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    1st Floor, 2 Park Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Slater, Iain Robert
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2013-11-07 ~ 2015-03-30
    OF - Director → CIF 0
  • 2
    Hart, James Thomas
    Finance Director born in September 1972
    Individual (9 offsprings)
    Officer
    2013-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Maskrey, Neil Anthony
    Accountant / Finance Director born in September 1967
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2023-06-15
    OF - Director → CIF 0
  • 4
    Hutchinson, Mathew James Edward
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2013-11-05 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2013-09-17 ~ 2013-11-04
    OF - Director → CIF 0
  • 6
    Morris, Philip
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2013-11-07 ~ 2022-07-07
    OF - Director → CIF 0
  • 7
    Conger, Hamdi
    Company Director born in October 1951
    Individual (5 offsprings)
    Officer
    2014-01-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Latimer, Jolyon James
    Director born in May 1978
    Individual (35 offsprings)
    Officer
    2015-03-30 ~ 2017-11-17
    OF - Director → CIF 0
  • 9
    Summers, Richard
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Lewis, Ben
    Private Equity Investor born in September 1984
    Individual (11 offsprings)
    Officer
    2017-11-17 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2 George Yard, George Yard, London, England
    Active Corporate (9 parents, 211 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of voting rights - 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2013-09-17 ~ 2013-11-04
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 13
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2013-09-17 ~ 2013-11-04
    PE - Director → CIF 0
    2013-09-17 ~ 2013-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PROJECT AQUA TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROJECT AQUA TOPCO LIMITED
    Info
    Registered number 08693589
    69 South Accommodation Road, Leeds, West Yorkshire LS10 1NQ
    Private Limited Company incorporated on 2013-09-17 and dissolved on 2023-12-26 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • PROJECT AQUA TOPCO LIMITED
    S
    Registered number 08693589
    69, South Accommodation Road, Leeds, England, LS10 1NQ
    Private Limited Company in England & Wales Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.