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
    Sarphie, David Francis, Dr
    Engineer born in January 1962
    Individual (6 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
    Dr David Francis Sarphie
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Aeppli, Gabriel, Professor
    Professor born in November 1956
    Individual (3 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Cass, Anthony Edward George, Professor
    Professor born in December 1952
    Individual (5 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Sanchania, Vishal
    Director born in September 1987
    Individual (4 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Professor Gabriel Aeppli
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Professor Anthony Edward George Cass
    Born in December 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wood, John Vivian, Professor
    Professor born in September 1949
    Individual (6 offsprings)
    Officer
    2014-08-28 ~ 2021-08-04
    OF - Director → CIF 0
  • 4
    Macdonald, Katie
    Individual (3 offsprings)
    Officer
    2014-08-28 ~ 2021-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUAFFIRM LIMITED

Previous name
BIO NANO HOLDINGS LIMITED - 2019-02-14
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
651,622 GBP2024-02-29
635,067 GBP2023-02-28
Cash at bank and in hand
20 GBP2024-02-29
82 GBP2023-02-28
Current Assets
651,642 GBP2024-02-29
635,149 GBP2023-02-28
Creditors
Current
34,413 GBP2024-02-29
29,762 GBP2023-02-28
Net Current Assets/Liabilities
617,229 GBP2024-02-29
605,387 GBP2023-02-28
Total Assets Less Current Liabilities
617,229 GBP2024-02-29
605,387 GBP2023-02-28
Equity
Called up share capital
26 GBP2024-02-29
26 GBP2023-02-28
Share premium
686,694 GBP2024-02-29
673,494 GBP2023-02-28
Retained earnings (accumulated losses)
-69,491 GBP2024-02-29
-68,133 GBP2023-02-28
Equity
617,229 GBP2024-02-29
605,387 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Other than goodwill
17,013 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,013 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
3,901 GBP2024-02-29
Trade Creditors/Trade Payables
Current
242 GBP2024-02-29
242 GBP2023-02-28
Other Creditors
Current
30,270 GBP2024-02-29
29,520 GBP2023-02-28

Related profiles found in government register
  • AQUAFFIRM LIMITED
    Info
    BIO NANO HOLDINGS LIMITED - 2019-02-14
    Registered number 09188375
    69 Onslow Road Onslow Road, Richmond TW10 6QA
    Private Limited Company incorporated on 2014-08-28 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • BIO NANO HOLDINGS
    S
    Registered number 9188375
    Gridion Building, One Pancras Square, London, England, N1C 4AG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE BIO NANO CENTRE LIMITED - 2019-02-07
    69 Onslow Road Onslow Road, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,015,660 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    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.