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 4
  • 1
    Stemp, Martin Michael
    Director born in November 1978
    Individual (6 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Lohrmann, Atle
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Van Heerden, Anton Marius
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    TRITECH HOLDINGS LIMITED - 2023-09-21
    MOUNTWEST 696 LIMITED - 2006-10-25
    Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Martin Michael Stemp
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stemp, Ruth
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2024-11-18
    OF - Secretary → CIF 0
    Mrs Ruth Stemp
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

R.S. AQUA HOLDINGS LIMITED

Previous name
MARTIN STEMP LIMITED - 2018-11-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,280,724 GBP2023-08-31
2,280,724 GBP2022-08-31
Cash at bank and in hand
471,812 GBP2023-08-31
288,423 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-18,736 GBP2023-08-31
-900 GBP2022-08-31
Net Current Assets/Liabilities
453,076 GBP2023-08-31
287,523 GBP2022-08-31
Total Assets Less Current Liabilities
2,733,800 GBP2023-08-31
2,568,247 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
2,733,799 GBP2023-08-31
2,568,246 GBP2022-08-31
Equity
2,733,800 GBP2023-08-31
2,568,247 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
2,280,724 GBP2023-08-31
2,280,724 GBP2022-08-31
Other Taxation & Social Security Payable
Current
17,276 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
1,460 GBP2023-08-31
900 GBP2022-08-31
Creditors
Current
18,736 GBP2023-08-31
900 GBP2022-08-31

Related profiles found in government register
  • R.S. AQUA HOLDINGS LIMITED
    Info
    MARTIN STEMP LIMITED - 2018-11-28
    Registered number 08925637
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB
    Private Limited Company incorporated on 2014-03-06 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • R.S. AQUA HOLDINGS LIMITED
    S
    Registered number 08925637
    C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BB
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    W.S. OCEAN SYSTEMS LIMITED - 1999-11-25
    WARDLE AND SCRIVENS OCEAN SYSTEMS LIMITED - 1990-08-29
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    613,421 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -114,511 GBP2023-08-31
    Person with significant control
    2019-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.