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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
    Aeppli, Gabriel, Professor
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
    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
    Sanchania, Vishal, Dr
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
    Sanchania, Vishal
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2022-01-10 ~ 2026-01-23
    OF - Director → CIF 0
  • 3
    Sarphie, David Francis, Dr
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Macdonald, Katie
    Individual (16 offsprings)
    Officer
    2014-08-28 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 5
    Cass, Anthony Edward George, Prof
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
    Prof Anthony Edward George Cass
    Born in December 1952
    Individual (8 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
  • 6
    Wood, John Vivian, Professor
    Born in September 1949
    Individual (24 offsprings)
    Officer
    2014-08-28 ~ 2021-08-04
    OF - Director → CIF 0
parent relation
Company in focus

AQUAFFIRM LIMITED

Period: 2019-02-14 ~ now
Company number: 09188375 11231380
Registered names
AQUAFFIRM LIMITED - now 11231380
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
653,846 GBP2025-02-28
651,622 GBP2024-02-29
Cash at bank and in hand
20 GBP2025-02-28
20 GBP2024-02-29
Current Assets
653,866 GBP2025-02-28
651,642 GBP2024-02-29
Creditors
Current
38,368 GBP2025-02-28
34,413 GBP2024-02-29
Net Current Assets/Liabilities
615,498 GBP2025-02-28
617,229 GBP2024-02-29
Total Assets Less Current Liabilities
615,498 GBP2025-02-28
617,229 GBP2024-02-29
Equity
Called up share capital
26 GBP2025-02-28
26 GBP2024-02-29
Share premium
686,694 GBP2025-02-28
686,694 GBP2024-02-29
Retained earnings (accumulated losses)
-71,222 GBP2025-02-28
-69,491 GBP2024-02-29
Equity
615,498 GBP2025-02-28
617,229 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Other than goodwill
17,013 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,013 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
7,856 GBP2025-02-28
3,901 GBP2024-02-29
Trade Creditors/Trade Payables
Current
242 GBP2025-02-28
242 GBP2024-02-29
Other Creditors
Current
30,270 GBP2025-02-28
30,270 GBP2024-02-29

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 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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 1
  • 1
    THE BIO NANO CENTRE UNLIMITED
    - now 06389520
    THE BIO NANO CENTRE LIMITED
    - 2019-02-07 06389520
    69 Onslow Road Onslow Road, Richmond, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.