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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 2
  • 1
    Andersen, Odd Egil
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Hagen, Per Kristian
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AQUATRAN HOUSE LTD

Period: 2016-02-17 ~ now
Company number: 10009944
Registered name
AQUATRAN HOUSE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
662 GBP2025-02-28
662 GBP2024-02-29
Fixed Assets - Investments
143,000 GBP2025-02-28
143,000 GBP2024-02-29
Investment Property
1,397,482 GBP2025-02-28
1,397,482 GBP2024-02-29
Fixed Assets
1,541,144 GBP2025-02-28
1,541,144 GBP2024-02-29
Debtors
16,787 GBP2025-02-28
16,787 GBP2024-02-29
Cash at bank and in hand
17,892 GBP2025-02-28
12,873 GBP2024-02-29
Current Assets
34,679 GBP2025-02-28
29,660 GBP2024-02-29
Net Current Assets/Liabilities
-53,269 GBP2025-02-28
-78,697 GBP2024-02-29
Total Assets Less Current Liabilities
1,487,875 GBP2025-02-28
1,462,447 GBP2024-02-29
Creditors
Non-current
-12,286 GBP2025-02-28
-82,459 GBP2024-02-29
Net Assets/Liabilities
1,475,589 GBP2025-02-28
1,379,988 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Share premium
273,572 GBP2025-02-28
273,572 GBP2024-02-29
Retained earnings (accumulated losses)
1,201,917 GBP2025-02-28
1,106,316 GBP2024-02-29
Equity
1,475,589 GBP2025-02-28
1,379,988 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
993 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
331 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
662 GBP2025-02-28
662 GBP2024-02-29
Investment Property - Fair Value Model
1,397,482 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
3,915 GBP2025-02-28
3,915 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
12,872 GBP2025-02-28
12,872 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
16,787 GBP2025-02-28
16,787 GBP2024-02-29
Trade Creditors/Trade Payables
Current
18,459 GBP2025-02-28
540 GBP2024-02-29
Amounts owed to group undertakings
Current
33,320 GBP2025-02-28
75,028 GBP2024-02-29
Other Taxation & Social Security Payable
Current
36,169 GBP2025-02-28
32,789 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
12,286 GBP2025-02-28
82,459 GBP2024-02-29
Bank Borrowings
Secured
12,286 GBP2025-02-28
82,459 GBP2024-02-29

Related profiles found in government register
  • AQUATRAN HOUSE LTD
    Info
    Registered number 10009944
    C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne NE2 1SQ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-17 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • AQUATRAN HOUSE LTD
    S
    Registered number 10009944
    Unit 1 High Flatworth, Intersect 19, North Shields, United Kingdom
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINHOCO 36 LIMITED
    10392423 10425540... (more)
    C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.