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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
Active 5
  • 1
    Jarry, Nicolas
    Finance Director born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Culley, Jonathan Mark
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Naughton, John Steven
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Henderson, Alan Stephen
    Director born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address1st Floor, 2 Park Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lewis, Ben
    Private Equity Investor born in September 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Summers, Richard
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Hutchinson, Mathew James Edward
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Maskrey, Neil Anthony
    Accountant / Finance Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2023-06-15
    OF - Director → CIF 0
  • 5
    Latimer, Jolyon James
    Director born in May 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2017-11-17
    OF - Director → CIF 0
  • 6
    Hart, James Thomas
    Finance Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Morris, Philip
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ 2022-07-07
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (227 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2013-11-04
    OF - Director → CIF 0
  • 9
    Conger, Hamdi
    Company Director born in October 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Slater, Iain Robert
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2015-03-30
    OF - Director → CIF 0
  • 11
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    icon of address2 George Yard, George Yard, London, England
    Active Corporate (8 parents, 213 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 - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2013-09-17 ~ 2013-11-04
    PE - Director → CIF 0
    2013-09-17 ~ 2013-11-04
    PE - Nominee 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
    icon of address69 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
    icon of address69, 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
  • icon of address69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.