logo
explain how to read the page

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 1
  • Watts, Alan Alexander
    Company Director born in February 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    OF - Director → CIF 0
    Mr Alan Alexander Watts
    Born in February 1986
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2021-02-03 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Miss Elle Jane Corrigan
    Born in April 1997
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-03 ~ 2021-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AEMA WATTS HOLDINGS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-02-28
Cash at bank and in hand
2 GBP2022-02-28
Net Assets/Liabilities
2 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2021-02-03 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-03 ~ 2022-02-28
Equity
2 GBP2022-02-28

Related profiles found in government register
  • AEMA WATTS HOLDINGS LIMITED
    Info
    Registered number 13175295
    icon of address3 Circle Gardens, Byfleet, West Byfleet KT14 7RH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-03 and dissolved on 2024-03-12 (3 years 1 month). The company status is Dissolved.
    CIF 0
  • AEMA WATTS HOLDINGS LIMITED
    S
    Registered number missing
    icon of address3, Circle Gardens, Byfleet, West Byfleet, England, KT14 7RH
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSuite 2 Bell Chambers, Lower Gungate, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,353 GBP2020-11-30
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressSuite 2 Bell Chambers, Lower Gungate, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -177,713 GBP2020-09-30
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressThe Old Vicarage, Ockham Lane, Cobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -676 GBP2022-01-31
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address71 Queens Road, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -130,376 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-02-01 ~ 2021-10-07
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.