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 5
  • 1
    Osorio Aduen, Edgardo Ivan
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Mr Edgardo Ivan Osorio Aduen
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Ricardo Antonio Reis De Almeida Figueiredo
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2021-12-13 ~ 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
  • 3
    Tenderini, Filippo
    Director born in March 1968
    Individual (98 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hogan, Nicholas Richard
    Director born in April 1973
    Individual (55 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hogan, Claire Michelle
    Director born in February 1975
    Individual (12 offsprings)
    Officer
    2019-04-17 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Osorio Aduen, Daniel, Mr
    Director born in March 1990
    Individual
    Officer
    2019-07-19 ~ 2020-03-26
    OF - Director → CIF 0
  • 3
    Hogan, Annette Claire
    Director born in March 1948
    Individual (22 offsprings)
    Officer
    2015-05-07 ~ 2019-04-17
    OF - Director → CIF 0
  • 4
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,265,457 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AQUAZZURA UK LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
47722 - Retail Sale Of Leather Goods In Specialised Stores
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Turnover/Revenue
3,940,126 GBP2023-01-01 ~ 2023-12-31
3,307,476 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,455,501 GBP2023-01-01 ~ 2023-12-31
-1,722,898 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,484,625 GBP2023-01-01 ~ 2023-12-31
1,584,578 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,313,659 GBP2023-01-01 ~ 2023-12-31
-2,061,153 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-378 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
97,966 GBP2023-01-01 ~ 2023-12-31
87,167 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
97,966 GBP2023-01-01 ~ 2023-12-31
87,167 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
752,309 GBP2023-12-31
109,478 GBP2022-12-31
Total Inventories
1,566,620 GBP2023-12-31
699,243 GBP2022-12-31
Debtors
Current
975,325 GBP2023-12-31
381,167 GBP2022-12-31
Cash at bank and in hand
503,212 GBP2023-12-31
1,494,067 GBP2022-12-31
Current Assets
3,045,157 GBP2023-12-31
2,574,477 GBP2022-12-31
Net Current Assets/Liabilities
-704,680 GBP2023-12-31
-360,376 GBP2022-12-31
Total Assets Less Current Liabilities
47,629 GBP2023-12-31
-250,898 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-200,561 GBP2023-12-31
Net Assets/Liabilities
-152,932 GBP2023-12-31
-250,898 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-153,932 GBP2023-12-31
-251,898 GBP2022-12-31
-339,065 GBP2021-12-31
Equity
-152,932 GBP2023-12-31
-250,898 GBP2022-12-31
-338,065 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
97,966 GBP2023-01-01 ~ 2023-12-31
87,167 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,500 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
384,103 GBP2023-12-31
175,789 GBP2022-12-31
Other
1,108,328 GBP2023-12-31
526,482 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,492,431 GBP2023-12-31
702,271 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
578,370 GBP2023-12-31
460,957 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
740,122 GBP2023-12-31
592,793 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
117,413 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
222,351 GBP2023-12-31
43,953 GBP2022-12-31
Other
529,958 GBP2023-12-31
65,525 GBP2022-12-31
Finished Goods/Goods for Resale
1,566,620 GBP2023-12-31
699,243 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
148,596 GBP2023-12-31
162,901 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
342,565 GBP2023-12-31
204,407 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
632,760 GBP2023-12-31
176,760 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,427 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
935,808 GBP2023-12-31
435,617 GBP2022-12-31
Between two and five year
1,968,603 GBP2023-12-31
539,058 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,904,411 GBP2023-12-31
974,675 GBP2022-12-31
  • AQUAZZURA UK LIMITED
    Info
    Registered number 09580250
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2015-05-07 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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