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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
Active 5
  • 1
    Hogan, Nicholas Richard
    Born in April 1973
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Tenderini, Filippo
    Born in March 1968
    Individual (102 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Osorio Aduen, Edgardo Ivan
    Born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ now
    OF - Director → CIF 0
    Mr Edgardo Ivan Osorio Aduen
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Mr Ricardo Antonio Reis De Almeida Figueiredo
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2015-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Osorio Aduen, Daniel, Mr
    Director born in March 1990
    Individual
    Officer
    icon of calendar 2019-07-19 ~ 2020-03-26
    OF - Director → CIF 0
  • 2
    Hogan, Claire Michelle
    Director born in February 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Hogan, Annette Claire
    Director born in March 1948
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2019-04-17
    OF - Director → CIF 0
  • 4
    icon of address5th 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AQUAZZURA UK LIMITED

Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
47190 - Other Retail Sale In Non-specialised Stores
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Average Number of Employees
192024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Turnover/Revenue
4,069,281 GBP2024-01-01 ~ 2024-12-31
3,940,126 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,394,481 GBP2024-01-01 ~ 2024-12-31
-2,455,501 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,674,800 GBP2024-01-01 ~ 2024-12-31
1,484,625 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-37,942 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-3,566,090 GBP2024-01-01 ~ 2024-12-31
-3,313,659 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
140,768 GBP2024-01-01 ~ 2024-12-31
97,966 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
140,768 GBP2024-01-01 ~ 2024-12-31
97,966 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
713,946 GBP2024-12-31
752,309 GBP2023-12-31
Total Inventories
1,608,029 GBP2024-12-31
1,566,620 GBP2023-12-31
Debtors
Current
881,056 GBP2024-12-31
975,325 GBP2023-12-31
Cash at bank and in hand
484,077 GBP2024-12-31
503,212 GBP2023-12-31
Current Assets
2,973,162 GBP2024-12-31
3,045,157 GBP2023-12-31
Net Current Assets/Liabilities
-210,270 GBP2024-12-31
-704,680 GBP2023-12-31
Total Assets Less Current Liabilities
503,676 GBP2024-12-31
47,629 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-515,840 GBP2024-12-31
Net Assets/Liabilities
-12,164 GBP2024-12-31
-152,932 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-13,164 GBP2024-12-31
-153,932 GBP2023-12-31
-251,898 GBP2022-12-31
Equity
-12,164 GBP2024-12-31
-152,932 GBP2023-12-31
-250,898 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
140,768 GBP2024-01-01 ~ 2024-12-31
97,966 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,250 GBP2024-01-01 ~ 2024-12-31
13,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,264,960 GBP2024-12-31
1,108,328 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,649,063 GBP2024-12-31
1,492,431 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
738,242 GBP2024-12-31
578,370 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
935,117 GBP2024-12-31
740,122 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
159,872 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
526,718 GBP2024-12-31
529,958 GBP2023-12-31
Finished Goods/Goods for Resale
1,608,029 GBP2024-12-31
1,566,620 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
180,593 GBP2024-12-31
Amounts falling due within one year, Current
148,596 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
253,686 GBP2024-12-31
Amounts falling due within one year, Current
342,565 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
627,370 GBP2024-12-31
Amounts falling due after one year, Non-current
632,760 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
854,435 GBP2024-12-31
935,808 GBP2023-12-31
Between two and five year
1,321,585 GBP2024-12-31
1,968,603 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,176,020 GBP2024-12-31
2,904,411 GBP2023-12-31
  • AQUAZZURA UK LIMITED
    Info
    Registered number 09580250
    icon of address5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-07 (10 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.