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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 9
  • 1
    Strachan, Mark Ogilvie
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, John Charles
    Born in August 1952
    Individual (26 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Peter Jonathan
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2021-09-15 ~ 2021-10-25
    OF - Director → CIF 0
  • 4
    Swanborough, Susan Elizabeth
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2023-03-27 ~ 2024-01-12
    OF - Director → CIF 0
  • 5
    Smith, Stuart Peter John, Dr
    Born in July 1948
    Individual (26 offsprings)
    Officer
    2021-09-14 ~ 2023-11-14
    OF - Director → CIF 0
  • 6
    Birchall, Mark Jason
    Born in June 1968
    Individual (50 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Seabridge, Nigel Paul
    Born in July 1984
    Individual (109 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mr Nigel Paul Seabridge
    Born in July 1984
    Individual (109 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-12-09 ~ 2021-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    1/13, Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2021-03-26 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    STRACHAN INVESTMENTS LIMITED - now SC656783 SC781194
    STRATHARRAN LTD - 2022-09-27 SC656783
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-03-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AQUILA FOOD GROUP HOLDING COMPANY LIMITED

Period: 2021-05-03 ~ 2026-01-24
Company number: 13073310
Registered names
AQUILA FOOD GROUP HOLDING COMPANY LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • AQUILA FOOD GROUP HOLDING COMPANY LIMITED
    Info
    SEABSTRACH LIMITED - 2021-05-03
    Registered number 13073310
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2020-12-09 and dissolved on 2026-01-24 (5 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-10
    CIF 0
  • AQUILA FOOD GROUP HOLDING COMPANY LIMITED
    S
    Registered number 13073310
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, England, DA2 6QA
    Limited in Register Of Companies, England
    CIF 1
    Limited Liability Company in England And Wales, England
    CIF 2
  • AQUILA FOOD GROUP HOLDING COMPANY LIMITED
    S
    Registered number 13073310
    Tower Nursery, Netherhall Road, Roydon, Harlow, England, CM19 5JP
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OPULENTIA SPV 4 LIMITED
    13740930 13900840... (more)
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-02-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OPULENTIA SPV 6 LTD
    13900745 13740930... (more)
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    UK SALADS LIMITED
    05160588
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (17 parents)
    Person with significant control
    2021-03-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.