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 5
  • 1
    Martellini, Alberto
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Keeling, Dan
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Partington, John
    Retired born in April 1956
    Individual (4 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Bax, Michael Ian
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    W106 Vox Studios, 1-45 Durham Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2023-12-15 ~ 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 5
  • 1
    Speak, Richard John
    Director born in April 1980
    Individual (19 offsprings)
    Officer
    2018-11-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Sarvarian, Andre
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Mansfield, James Lawrence
    Director born in March 1987
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Humphrey, Craig Andrew
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Environmental Finance Limited, N107 Vox Studios, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-11-01 ~ 2023-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CORE AQUARIUS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Administrative Expenses
-38,694 GBP2023-01-01 ~ 2023-12-31
-41,368 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-70,181 GBP2023-01-01 ~ 2023-12-31
447,753 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,295 GBP2023-01-01 ~ 2023-12-31
90,730 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
29,650 GBP2023-01-01 ~ 2023-12-31
-104,719 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-22,236 GBP2023-01-01 ~ 2023-12-31
433,764 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
641,491 GBP2023-12-31
663,727 GBP2022-12-31
229,963 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-22,236 GBP2023-01-01 ~ 2023-12-31
433,764 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
620,559 GBP2023-12-31
620,559 GBP2022-12-31
Fixed Assets
620,559 GBP2023-12-31
620,559 GBP2022-12-31
Debtors
Non-current
1,667,225 GBP2022-12-31
Current
200,092 GBP2023-12-31
599,350 GBP2022-12-31
Cash at bank and in hand
13,161 GBP2023-12-31
4,195 GBP2022-12-31
Current Assets
213,253 GBP2023-12-31
2,270,770 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-192,320 GBP2023-12-31
-364,430 GBP2022-12-31
Net Current Assets/Liabilities
20,933 GBP2023-12-31
1,906,340 GBP2022-12-31
Total Assets Less Current Liabilities
641,492 GBP2023-12-31
2,526,899 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,863,171 GBP2022-12-31
Net Assets/Liabilities
641,492 GBP2023-12-31
663,728 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
641,492 GBP2023-12-31
663,728 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,531 GBP2023-12-31
573,028 GBP2022-12-31
Other Debtors
Current
177,064 GBP2023-12-31
19,976 GBP2022-12-31
Prepayments/Accrued Income
Current
20,497 GBP2023-12-31
6,346 GBP2022-12-31
Cash and Cash Equivalents
13,161 GBP2023-12-31
4,195 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,432 GBP2023-12-31
709 GBP2022-12-31
Amounts owed to group undertakings
Current
177,063 GBP2023-12-31
359,312 GBP2022-12-31
Taxation/Social Security Payable
Current
2,392 GBP2023-12-31
3,884 GBP2022-12-31
Other Creditors
Current
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,432 GBP2023-12-31
525 GBP2022-12-31
Creditors
Current
192,320 GBP2023-12-31
364,430 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,863,171 GBP2022-12-31
Creditors
Non-current
1,863,171 GBP2022-12-31
Related profiles found in government register
  • CORE AQUARIUS LIMITED
    Info
    Registered number 11653365
    C/o Community Owned Asset Management Limited Sustainable Ventures, County Hall, 5th Floor, Belvedere Road, London SE1 7PB
    Private Limited Company incorporated on 2018-11-01 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CORE AQUARIUS LIMITED
    S
    Registered number 11653365
    Environmental Finance Limited, N107 Vox Studios, 1-45 Durham Street, London, United Kingdom, SE11 5JH
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MONGOOSE ENERGY ONE CIC - 2015-09-11
    C/o Community Owned Asset Management Limited Sustainable Ventures, County Hall, 5th Floor Belvedere Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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