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 3
  • 1
    Chambers, Anthony David
    Property Consultant born in March 1955
    Individual (51 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Dominic
    Director born in April 1987
    Individual (33 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 3
    6a, High Street, Chelmsford, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,267,205 GBP2024-07-31
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-09-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Freedman, Daniel
    Lawyer born in June 1971
    Individual (9 offsprings)
    Officer
    2016-05-11 ~ 2020-09-21
    OF - Director → CIF 0
  • 3
    Hirst, Paul Gary
    Property Consultant born in November 1961
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2019-10-08
    OF - Director → CIF 0
    Hirst, Paul Gary
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 4
    ABSL HOLDINGS LIMITED - now
    ABSL4 LIMITED
    - 2017-09-21
    22, Barn Rise, Wembley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,400,460 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AQUILA INVESTMENT PROPERTY HOLDINGS LIMITED

Previous names
AQUILA MB3 LIMITED - 2024-09-27
ABSL3 LIMITED - 2017-09-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Debtors
Current
7,137,687 GBP2024-07-31
7,137,587 GBP2023-07-31
Cash at bank and in hand
2,900 GBP2024-07-31
3,066 GBP2023-07-31
Current Assets
7,140,587 GBP2024-07-31
7,140,653 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,285,971 GBP2024-07-31
-3,195,448 GBP2023-07-31
Net Current Assets/Liabilities
3,854,616 GBP2024-07-31
3,945,205 GBP2023-07-31
Total Assets Less Current Liabilities
3,854,716 GBP2024-07-31
3,945,305 GBP2023-07-31
Net Assets/Liabilities
3,854,716 GBP2024-07-31
3,945,305 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
3,854,616 GBP2024-07-31
3,945,205 GBP2023-07-31
Equity
3,854,716 GBP2024-07-31
3,945,305 GBP2023-07-31
Investments in Subsidiaries
100 GBP2024-07-31
100 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
7,137,687 GBP2024-07-31
7,137,587 GBP2023-07-31
Other Creditors
Current
3,285,971 GBP2024-07-31
3,195,448 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

Related profiles found in government register
  • AQUILA INVESTMENT PROPERTY HOLDINGS LIMITED
    Info
    AQUILA MB3 LIMITED - 2024-09-27
    ABSL3 LIMITED - 2017-09-21
    Registered number 09242424
    6a High Street, Chelmsford CM1 1BE
    Private Limited Company incorporated on 2014-09-30 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • AQUILA MB3 LIMITED
    S
    Registered number 09242424
    6a, High Street, Chelmsford, England, CM1 1BE
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AQUILA MB2 LIMITED - 2024-09-27
    ABSL2 LIMITED - 2017-09-21
    6a High Street, Chelmsford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -135 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.