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 1
  • Clark, Richard Anthony
    Director born in March 1985
    Individual (17 offsprings)
    Officer
    2019-06-14 ~ now
    OF - director → CIF 0
    Mr Richard Anthony Clark
    Born in March 1985
    Individual (17 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ellis, Colin Leslie
    Director born in November 1961
    Individual (81 offsprings)
    Officer
    2015-08-10 ~ 2019-06-14
    OF - director → CIF 0
    Mr Colin Leslie Ellis
    Born in November 1961
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AQUASS SECRETARIES LIMITED

Previous names
AQUASS WHITE LIMITED - 2020-03-13
ONYX NR LTD - 2019-06-17
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets
238,000 GBP2023-08-31
232,000 GBP2022-08-31
Current Assets
2,318 GBP2023-08-31
277 GBP2022-08-31
Creditors
Current
-9,228 GBP2023-08-31
-3,203 GBP2022-08-31
Net Current Assets/Liabilities
-6,910 GBP2023-08-31
-2,926 GBP2022-08-31
Total Assets Less Current Liabilities
231,090 GBP2023-08-31
229,074 GBP2022-08-31
Equity
231,090 GBP2023-08-31
229,074 GBP2022-08-31

Related profiles found in government register
  • AQUASS SECRETARIES LIMITED
    Info
    AQUASS WHITE LIMITED - 2020-03-13
    ONYX NR LTD - 2019-06-17
    Registered number 09725918
    1 Charterhouse Mews, London EC1M 6BB
    Private Limited Company incorporated on 2015-08-10 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • AQUASS SECRETARIES LIMITED
    S
    Registered number 09725918
    1 Charterhouse Mews, London, England, EC1M 6BB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    NOAH CAPITAL MARKETS (EMEA) LIMITED - 2015-01-22
    RELIGARE CAPITAL MARKETS (EMEA) LIMITED - 2012-12-12
    BARNARD JACOBS MELLET (UK) LIMITED - 2010-11-17
    HAVERON (UK) LIMITED - 2009-04-09
    BARNARD JACOBS MELLET (UK) LIMITED - 2009-03-05
    CAPEMOUNT LIMITED - 1999-03-12
    10 South Street Elgin, Moray, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-24 ~ now
    CIF 5 - secretary → ME
  • 2
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, England
    Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    49,975 GBP2023-06-30
    Person with significant control
    2021-11-01 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    PREMBRO INTERIM LIMITED - 2023-01-30
    PRITT INTERTRADE LIMITED - 2023-01-30
    PRITT COMMODITIES LIMITED - 2017-03-23
    Dominion Court, 43 Station Road, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -60,833 GBP2023-12-31
    Officer
    2020-10-08 ~ now
    CIF 3 - secretary → ME
  • 4
    Dominion Court, 43 Station Road, Solihull, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    CIF 1 - secretary → ME
  • 5
    PREMBRO LIMITED - 2023-01-30
    PREMCHAND BROTHERS LIMITED - 1992-03-03
    Dominion Court, 43 Station Road, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    4,999,323 GBP2023-12-31
    Officer
    2020-10-08 ~ now
    CIF 2 - secretary → ME
  • 6
    1 Charterhouse Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-30 ~ now
    CIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.