logo
explain how to read the page

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 9
  • 1
    Askew, Thomas James
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Bamber, Tracey Ann
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2017-12-14 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Kent, Jamie Christian
    Company Secretary born in September 1984
    Individual (72 offsprings)
    Officer
    2022-11-04 ~ 2025-03-14
    OF - Director → CIF 0
    Kent, Jamie Christian
    Individual (72 offsprings)
    Officer
    2018-03-07 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 4
    Dolahenty, Stephen Paul
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Abbott, Michael Richard
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Sarah Anne
    Hr Director born in November 1974
    Individual (31 offsprings)
    Officer
    2018-03-07 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Doumani, John Anthony
    Ceo born in May 1957
    Individual (4 offsprings)
    Officer
    2018-03-07 ~ 2025-08-28
    OF - Director → CIF 0
  • 8
    Kett, Mark Steven
    Service Director born in January 1963
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Level 4 126-130 Phillip Street, Deutsche Bank Place, Sydney, Nsw 2000, Australia
    Corporate (1 offspring)
    Person with significant control
    2017-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AI AQUA ZIP UK LIMITED

Period: 2017-12-14 ~ now
Company number: 11111719
Registered name
AI AQUA ZIP UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AI AQUA ZIP UK LIMITED
    Info
    Registered number 11111719
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 2017-12-14 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • AI AQUA ZIP UK LIMITED
    S
    Registered number missing
    Zip Heaters, 14 - 16 Bertie Ward Way, Dereham, England, NR19 1TE
    Limited
    CIF 1
  • AI AQUA ZIP UK LIMITED
    S
    Registered number missing
    Zip Heaters, 14-16, Bertie Ward Way, Dereham, England, NR19 1TE
    Limited
    CIF 2
  • AI AQUA ZIP UK LIMITED
    S
    Registered number 11111719
    14-16, Bertie Ward Way, Dereham, England, NR19 1TE
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CULLIGAN WATER LIMITED
    - now 01327099
    WATER WELLBEING LIMITED
    - 2021-02-17 01327099
    WATER FOR WORK AND HOME LIMITED - 2015-04-01
    GEORGE S. CLAYTON (MARDEN) LIMITED - 2006-10-04
    DUDEEN (GENERAL ENGINEERS) LIMITED - 1977-12-31
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2019-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    INSTANTA LIMITED
    - now 00592540
    THOMPSON INSTANTA LIMITED - 1985-02-05
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-01-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THE WATER DELIVERY COMPANY UK LIMITED
    - now 04785832 06480374
    AQUOME LIMITED - 2005-06-14
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-04-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ZIP HEATERS (UK) LTD
    - now 02649782
    ZIP INDUSTRIES (UK) LTD - 2012-11-08
    ZIP HEATERS (UK) LIMITED - 2012-10-03
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2018-01-09 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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