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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 6
  • 1
    Jankel, Paul
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
    Mr Paul Jankel
    Born in February 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    O'brien, James
    Engineer born in December 1952
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Quiller, Melvyn Frederick
    Engineer born in October 1945
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2017-04-24
    OF - Director → CIF 0
  • 4
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (173 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
    Rawlings, Nigel Keith
    Individual (173 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Hodgson, Peter Robert
    Engineer born in August 1969
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Dorn-lopez, Donald William
    Executive, Oil And Gas (Retired) born in February 1957
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AQUANOVIS HOLDINGS LIMITED

Period: 2013-12-13 ~ 2023-11-21
Company number: 08813839
Registered name
AQUANOVIS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,104 GBP2023-01-31
1,104 GBP2022-01-31
Fixed Assets
1,104 GBP2023-01-31
1,104 GBP2022-01-31
Debtors
722,407 GBP2023-01-31
720,129 GBP2022-01-31
Cash at bank and in hand
35,112 GBP2022-01-31
Current Assets
722,407 GBP2023-01-31
755,241 GBP2022-01-31
Creditors
Current
169,214 GBP2023-01-31
208,314 GBP2022-01-31
Net Current Assets/Liabilities
553,193 GBP2023-01-31
546,927 GBP2022-01-31
Total Assets Less Current Liabilities
554,297 GBP2023-01-31
548,031 GBP2022-01-31
Creditors
Non-current
3 GBP2023-01-31
3 GBP2022-01-31
Net Assets/Liabilities
554,294 GBP2023-01-31
548,028 GBP2022-01-31
Equity
Called up share capital
1,113 GBP2023-01-31
1,101 GBP2022-01-31
Share premium
996,701 GBP2023-01-31
926,712 GBP2022-01-31
Retained earnings (accumulated losses)
-443,520 GBP2023-01-31
-379,785 GBP2022-01-31
Equity
554,294 GBP2023-01-31
548,028 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Net goodwill
2 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2 GBP2022-01-31
Investments in Group Undertakings
Cost valuation
1,104 GBP2022-01-31
Investments in Group Undertakings
1,104 GBP2023-01-31
1,104 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
701,207 GBP2023-01-31
701,557 GBP2022-01-31
Other Debtors
Current
21,200 GBP2023-01-31
18,572 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
722,407 GBP2023-01-31
Amounts falling due within one year, Current
720,129 GBP2022-01-31
Other Creditors
Current
1,055 GBP2023-01-31
1,055 GBP2022-01-31
Accrued Liabilities
Current
1,331 GBP2023-01-31
55,378 GBP2022-01-31
Amounts owed to group undertakings
Non-current
3 GBP2023-01-31
3 GBP2022-01-31

Related profiles found in government register
  • AQUANOVIS HOLDINGS LIMITED
    Info
    Registered number 08813839
    1a The Mailbox, 1 Exchange Street, Stockport SK3 0GA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-13 and dissolved on 2023-11-21 (9 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • AQUANOVIS HOLDINGS LIMITED
    S
    Registered number missing
    Hamm Court Farm, Hamm Court, Weybridge, England, KT13 8XZ
    Private Company Limited By Shares
    CIF 1
  • AQUANOVIS HOLDINGS LIMITED
    S
    Registered number 08813839
    8th Floor, 71 Queen Victoria Street, London, England, EC4V 4AY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • AQUANOVIS HOLDINGS LIMITED
    S
    Registered number 08813839
    Floor 8, 71, Queen Victoria Street, London, United Kingdom, EC4V 4AY
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AQUANOVIS LIMITED
    07964578
    1a The Mailbox, 1 Exchange Street, Stockport, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EV2O SERVICES LIMITED
    - 2022-01-05 SC718199 11567769... (more)
    C/o Bto Solicitors Llp Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-22 ~ 2023-07-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    EV2O SERVICES LIMITED
    - now 11567769 SC718199... (more)
    EV2O SERVICES (ENG) LIMITED - 2022-01-05
    EV2O LIMITED
    - 2022-01-05 11567769 SC718199... (more)
    EV20 LIMITED
    - 2018-09-21 11567769
    Floor 8, 71 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-09-13 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2021-04-30 ~ dissolved
    CIF 4 - 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.