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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
    Jarry, Nicolas
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Slater, Iain Robert
    Born in October 1966
    Individual (35 offsprings)
    Officer
    2013-11-07 ~ 2015-03-30
    OF - Director → CIF 0
  • 3
    Morris, Philip
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2013-11-07 ~ 2022-07-07
    OF - Director → CIF 0
  • 4
    Conger, Hamdi
    Born in October 1951
    Individual (41 offsprings)
    Officer
    2014-01-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Maskrey, Neil Anthony
    Born in September 1967
    Individual (37 offsprings)
    Officer
    2017-11-17 ~ 2023-06-15
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2013-09-17 ~ 2013-11-04
    OF - Director → CIF 0
  • 7
    Hart, James Thomas
    Born in September 1972
    Individual (122 offsprings)
    Officer
    2013-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Naughton, John Steven
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Lewis, Ben
    Born in September 1984
    Individual (17 offsprings)
    Officer
    2017-11-17 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Summers, Richard
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2013-11-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Henderson, Alan Stephen
    Director born in July 1974
    Individual (16 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
  • 12
    Latimer, Jolyon James
    Born in May 1978
    Individual (46 offsprings)
    Officer
    2015-03-30 ~ 2017-11-17
    OF - Director → CIF 0
  • 13
    Hutchinson, Mathew James Edward
    Born in June 1972
    Individual (36 offsprings)
    Officer
    2013-11-05 ~ 2019-12-20
    OF - Director → CIF 0
  • 14
    Culley, Jonathan Mark
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2013-09-17 ~ 2013-11-04
    OF - Director → CIF 0
    2013-09-17 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 16
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2 George Yard, George Yard, London, England
    Active Corporate (15 parents, 400 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Right to appoint or remove directorsCIF 0
    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
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2013-09-17 ~ 2013-11-04
    OF - Nominee Director → CIF 0
  • 18
    TONIC BIDCO LIMITED
    12371548 12371241
    1st Floor, 2 Park Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT AQUA TOPCO LIMITED

Period: 2013-09-17 ~ 2023-12-26
Company number: 08693589
Registered name
PROJECT AQUA TOPCO LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    PROJECT AQUA BIDCO LIMITED
    08693650
    69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.