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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 2
  • 1
    Kohnhorst, Diederik
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Mr Diederik Kohnhorst
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2020-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bernady, Wojciech
    Born in June 1977
    Individual (1 offspring)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Mr Wojciech Bernady
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2020-06-09 ~ now
    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

AQUA ACTIVE LIMITED

Period: 2020-06-09 ~ now
Company number: 12658114
Registered name
AQUA ACTIVE LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
28,293 GBP2024-06-30
38,379 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-53,561 GBP2024-06-30
-54,254 GBP2023-06-30
Equity
-22,827 GBP2024-06-30
-15,225 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • AQUA ACTIVE LIMITED
    Info
    Registered number 12658114
    51 Old Wokingham Road, Crowthorne, Berkshire RG45 6SS
    PRIVATE LIMITED COMPANY incorporated on 2020-06-09 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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