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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
Active 4
  • 1
    Kaney, Mark Francis John
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Cowan, Andrew David
    Ceo born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Mathew Gareth
    Cfo born in December 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 4
    IPSUM BIDCO LIMITED - 2020-12-29
    icon of addressRochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2025-06-19 ~ 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 2
  • 1
    Borrett, Keith Roy
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2025-07-16
    OF - Director → CIF 0
    Mr Keith Roy Borrett
    Born in March 1968
    Individual
    Person with significant control
    icon of calendar 2018-02-22 ~ 2025-06-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Borrett, Karen Jacqueline
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2025-06-19
    OF - Director → CIF 0
    Mrs Karen Jacqueline Borrett
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2018-02-22 ~ 2025-06-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AQUAFLOW DS (HOLDINGS) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
3,000,002 GBP2024-05-31
3,000,002 GBP2023-05-31
Debtors
2,411,010 GBP2024-05-31
685,724 GBP2023-05-31
Net Current Assets/Liabilities
2,411,010 GBP2024-05-31
-2,313,278 GBP2023-05-31
Total Assets Less Current Liabilities
5,411,012 GBP2024-05-31
686,724 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
5,410,012 GBP2024-05-31
685,724 GBP2023-05-31
Equity
5,411,012 GBP2024-05-31
686,724 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
3,000,002 GBP2024-05-31
3,000,002 GBP2023-05-31
Other Debtors
Amounts falling due within one year
2,411,010 GBP2024-05-31
685,724 GBP2023-05-31
Amounts owed to group undertakings
Current
0 GBP2024-05-31
2,999,002 GBP2023-05-31

Related profiles found in government register
  • AQUAFLOW DS (HOLDINGS) LIMITED
    Info
    Registered number 11219460
    icon of addressRochester House, Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
    Private Limited Company incorporated on 2018-02-22 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • AQUAFLOW DS (HOLDINGS) LIMITED
    S
    Registered number 11219460
    icon of address1 Worsley Court, High Street, Worsley, Manchester, United Kingdom, M28 3NJ
    Private Limited Company in Companies House For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    674,899 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.