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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 6
  • 1
    Osorio Gabriel, Antonio Manuel
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2020-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Whetherly, James
    Director born in July 1988
    Individual (2 offsprings)
    Officer
    2020-08-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Teixeira, Yannick Fortes
    Director born in November 1984
    Individual (8 offsprings)
    Officer
    2020-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Jeremy Simon
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2020-08-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Holdaway, Thomas William
    Business Development Director born in August 1997
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    BRINE ENGINEERING SOLUTIONS LTD
    - now 08940121
    YT DESIGN SOLUTIONS LTD - 2014-11-07
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-08-16 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AQUASUN GROUP HOLDINGS LIMITED

Period: 2020-08-16 ~ 2024-04-30
Company number: 12815085
Registered name
AQUASUN GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-03-31 ~ 2021-03-31
Debtors
Current
100 GBP2022-03-31
100 GBP2021-03-31
Current Assets
100 GBP2022-03-31
100 GBP2021-03-31
Total Assets Less Current Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Net Assets/Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Equity
100 GBP2022-03-31
100 GBP2021-03-31
Other Debtors
Current
100 GBP2022-03-31
100 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31
100 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31

Related profiles found in government register
  • AQUASUN GROUP HOLDINGS LIMITED
    Info
    Registered number 12815085
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire HP20 2LA
    PRIVATE LIMITED COMPANY incorporated on 2020-08-16 and dissolved on 2024-04-30 (3 years 8 months). The company status is Dissolved.
    CIF 0
  • AQUASUN GROUP HOLDINGS LIMITED
    S
    Registered number 12815085
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AQUASUN ENTERPRISE LIMITED
    13731451
    4385, 13731451 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-09 ~ dissolved
    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

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