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 2
  • 1
    Abraham, David Mathew
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    2023-03-28 ~ now
    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
Ceased 13
  • 1
    Spratt, Christopher
    Director born in September 1946
    Individual
    Officer
    2016-03-30 ~ 2017-05-23
    OF - Director → CIF 0
  • 2
    Woods, Sian
    Individual
    Officer
    2021-08-24 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 3
    Palmer, Simon John Harriman
    Head Of Legal born in June 1965
    Individual (15 offsprings)
    Officer
    2020-09-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    James, Mark
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 5
    Cross, Katherine Anne
    Group Finance Director born in May 1984
    Individual (36 offsprings)
    Officer
    2016-08-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Curtis, Simon
    Director born in February 1962
    Individual
    Officer
    2016-03-30 ~ 2024-08-06
    OF - Director → CIF 0
  • 7
    Takhtar, Manjit Singh
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Cunningham, Colin Richard
    Chief Accounting Officer born in December 1973
    Individual (3 offsprings)
    Officer
    2021-03-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Burton, Peter John
    Individual (29 offsprings)
    Officer
    2018-06-08 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 10
    Montgomery, Nigel William James
    Non Executive Director born in May 1956
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2018-06-08
    OF - Director → CIF 0
  • 11
    Blakeborough, Stuart Forster
    Chairman born in January 1971
    Individual
    Officer
    2016-03-30 ~ 2020-09-07
    OF - Director → CIF 0
  • 12
    Harris, David Jonathan
    Non Executive Director born in October 1963
    Individual (4 offsprings)
    Officer
    2016-08-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    DMWSL 573 LIMITED - 2007-09-13
    71, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AQUILA GROUP INVESTMENTS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
6,810 GBP2016-12-31
Current Assets
1,498,481 GBP2017-12-31
1 GBP2016-12-31
Current liabilities
-1,519,876 GBP2017-12-31
-6,871 GBP2016-12-31
Net Current Assets/Liabilities
-21,395 GBP2017-12-31
-6,870 GBP2016-12-31
Total Assets Less Current Liabilities
-21,395 GBP2017-12-31
-60 GBP2016-12-31
Non-current liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Provisions for liabilities and charges
0 GBP2017-12-31
0 GBP2016-12-31
Accruals and deferred income
0 GBP2017-12-31
0 GBP2016-12-31
Net assets/liabilities including pension asset/liability
-21,395 GBP2017-12-31
-60 GBP2016-12-31
Called-up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings
-21,396 GBP2017-12-31
-61 GBP2016-12-31
Shareholder's fund
-21,395 GBP2017-12-31
-60 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Related profiles found in government register
  • AQUILA GROUP INVESTMENTS LIMITED
    Info
    Registered number 10091773
    71 Fenchurch Street, London EC3M 4BS
    Private Limited Company incorporated on 2016-03-30 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • AQUILA GROUP INVESTMENTS LIMITED
    S
    Registered number 10091773
    71, Fenchurch Street, London, England, EC3M 4BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AQUILA GROUP INVESTMENTS LIMITED
    S
    Registered number 10091773
    71, Fenchurch Street, London, United Kingdom, United Kingdom, EC3M 4BS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GRAPHITE UNDERWRITING AGENCY LIMITED - 2021-05-03
    GRAPHITE AGENCY LIMITED - 2020-10-27
    71 Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • GRAPHITE MANAGEMENT HOLDINGS LIMITED - 2021-05-14
    C/o Jmb Accounting, 10 London Road, Liphook, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,008 GBP2023-12-31
    Person with significant control
    2020-12-29 ~ 2021-03-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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