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 8
  • 1
    Larkin, Fiona Mitchell
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Colin Craig
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Edgley, Mark Edward Kennedy
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 4
    De Freitas, Maria Luiza
    Individual (7 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Fox-davies, James Malcolm
    Director born in October 1976
    Individual (15 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Berthet, Michael
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Stephen Matthew
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Jamieson, Neil Matthew
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Colin Craig Anderson
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    2022-11-23 ~ 2024-09-17
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Mark Edward Kennedy Edgley
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2022-11-23 ~ 2024-09-17
    PE - Has significant influence or controlCIF 0
  • 3
    Mr James Malcolm Fox-davies
    Born in October 1976
    Individual (15 offsprings)
    Person with significant control
    2023-09-27 ~ 2024-09-17
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Michael Berthet
    Born in April 1955
    Individual (7 offsprings)
    Person with significant control
    2022-11-23 ~ 2024-09-17
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Stephen Matthew Clarke
    Born in March 1963
    Individual (14 offsprings)
    Person with significant control
    2022-11-23 ~ 2024-09-17
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Neil Matthew Jamieson
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2022-11-23 ~ 2024-09-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AQUACULTURED SEAFOOD LIMITED

Standard Industrial Classification
03210 - Marine Aquaculture
Brief company account
Average Number of Employees
02020-09-29 ~ 2021-09-30
Debtors
6,000 GBP2021-09-30
Cash at bank and in hand
10,887 GBP2021-09-30
Current Assets
16,887 GBP2021-09-30
Net Current Assets/Liabilities
16,887 GBP2021-09-30
Total Assets Less Current Liabilities
16,887 GBP2021-09-30
Equity
Called up share capital
5 GBP2021-09-30
Share premium
35,995 GBP2021-09-30
Retained earnings (accumulated losses)
-19,113 GBP2021-09-30
Equity
16,887 GBP2021-09-30
Other Debtors
6,000 GBP2021-09-30

Related profiles found in government register
  • AQUACULTURED SEAFOOD LIMITED
    Info
    Registered number 12912274
    90 Jermyn Street, London SW1Y 6JD
    Private Limited Company incorporated on 2020-09-29 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • AQUACULTURED SEAFOOD LIMITED
    S
    Registered number 12912274
    90, Jermyn Street, London, England, SW1Y 6JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 90 Jermyn Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.