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
  • Borburg, Richard Justin Hans
    Manager born in September 1976
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
    Mr Richard Justin Hans Borburg
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 1
  • STOCKBRIDGE SUSSEX LIMITED
    1, Rockwood Park, St. Hill Road, East Grinstead, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    4,467,029 GBP2024-03-31
    Person with significant control
    2016-10-05 ~ 2016-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ACTIVEAQUA LTD

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Fixed Assets
500 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
1,000 GBP2024-03-31
2,500 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
2,500 GBP2023-03-31
Total Assets Less Current Liabilities
1,500 GBP2024-03-31
3,500 GBP2023-03-31
Creditors
Amounts falling due after one year
-22,400 GBP2024-03-31
-22,400 GBP2023-03-31
Net Assets/Liabilities
-20,900 GBP2024-03-31
-18,900 GBP2023-03-31
Equity
-20,900 GBP2024-03-31
-18,900 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ACTIVEAQUA LTD
    Info
    Registered number 10411827
    24 Frith Park, East Grinstead RH19 2BU
    Private Limited Company incorporated on 2016-10-05 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.