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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 4
  • 1
    Lancaster, Kevin James
    Engineer born in July 1965
    Individual (10 offsprings)
    Officer
    2021-03-12 ~ 2023-08-22
    OF - Director → CIF 0
    Mr Kevin James Lancaster
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2021-03-12 ~ 2021-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davis, Simon Peter
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Davis
    Born in June 1971
    Individual (9 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
  • 3
    Wilson, Russell
    Born in December 1963
    Individual (16 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 4
    AQUA COOLING LIMITED
    - now 13262716 05946129
    XYZ321 LIMITED - 2021-04-30 13262716
    Unit 6, Brickfield Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-04-16 ~ now
    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
parent relation
Company in focus

AQUA COOLING SOLUTIONS HOLDINGS LIMITED

Period: 2021-03-12 ~ now
Company number: 13263964 04109117
Registered name
AQUA COOLING SOLUTIONS HOLDINGS LIMITED - now 04109117
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
636,747 GBP2024-12-31
636,747 GBP2023-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
636,749 GBP2024-12-31
636,749 GBP2023-12-31
Equity
Called up share capital
4,500,000 GBP2024-12-31
4,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,863,251 GBP2024-12-31
-3,863,251 GBP2023-12-31
Equity
636,749 GBP2024-12-31
636,749 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
636,747 GBP2023-12-31
Investments in Group Undertakings
636,747 GBP2024-12-31
636,747 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-12-31
2 GBP2023-12-31

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 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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 1
  • 1
    AQUA COOLING SOLUTIONS LIMITED
    - now 04109117 13263964
    SPREADWIDE LIMITED - 2001-06-11
    Unit 6 Brickfield Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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