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 3
  • 1
    Wilson, Russell
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Simon Peter
    Engineer born in June 1971
    Individual (8 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    XYZ321 LIMITED - 2021-04-30
    Unit 6, Brickfield Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,037,884 GBP2023-12-31
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lancaster, Kevin James
    Engineer born in July 1965
    Individual (4 offsprings)
    Officer
    2021-03-12 ~ 2023-08-22
    OF - Director → CIF 0
    Mr Kevin James Lancaster
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2021-03-12 ~ 2021-04-16
    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
    Mr Simon Peter Davis
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    2021-03-12 ~ 2021-04-16
    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
    2021-04-16 ~ 2021-04-16
    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
parent relation
Company in focus

AQUA COOLING SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
636,747 GBP2023-12-31
636,747 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Equity
636,749 GBP2023-12-31
636,749 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-05-01 ~ 2022-12-31

Related profiles found in government register
  • AQUA COOLING SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 13263964
    Unit 6 Brickfield Lane, Chandler's Ford, Eastleigh, Hampshire SO53 4DP
    Private Limited Company incorporated on 2021-03-12 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • AQUA COOLING SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 13263964
    Unit 6, Brickfield Lane, Chandler's Ford, Eastleigh, England, SO53 4DP
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPREADWIDE LIMITED - 2001-06-11
    Unit 6 Brickfield Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    636,747 GBP2023-12-31
    Person with significant control
    2021-04-16 ~ 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.