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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
Active 3
  • 1
    Malavasi, Michael Caesar
    Co-Ceo born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
    Mr Michael Caesar Malavasi
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Manley, Peter James
    Commercial Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Malavasi, Massimo Giorgio
    Chief Executive born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kelly, John William
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-19 ~ 2024-06-12
    OF - Director → CIF 0
  • 2
    Chadwick, David Robert
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Mr Massimo Giorgio Malavasi
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-17 ~ 2021-09-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AQUAPAC GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,047,091 GBP2024-09-30
1,047,091 GBP2023-09-30
Cash at bank and in hand
1,375 GBP2024-09-30
347 GBP2023-09-30
Net Current Assets/Liabilities
-996,175 GBP2024-09-30
-956,162 GBP2023-09-30
Total Assets Less Current Liabilities
50,916 GBP2024-09-30
90,929 GBP2023-09-30
Net Assets/Liabilities
50,916 GBP2024-09-30
50,929 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in Subsidiaries
1,047,091 GBP2024-09-30
1,047,091 GBP2023-09-30
Cost valuation
1,047,091 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,057 shares2024-09-30
1,057 shares2023-09-30
Other Remaining Borrowings
Non-current
40,000 GBP2023-09-30
Current
50,000 GBP2023-09-30

Related profiles found in government register
  • AQUAPAC GROUP LIMITED
    Info
    Registered number 13571206
    icon of addressWestmoreland Works, St. Marys Street, Nelson, Lancashire BB9 7BA
    Private Limited Company incorporated on 2021-08-17 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • AQUAPAC GROUP LIMITED
    S
    Registered number 13571206
    icon of address7 Bessemer Park, 250 Milkwood Road, London, England, SE24 0HG
    Limited Company in Companies House, England
    CIF 1
  • AQUAPAC GROUP PLC
    S
    Registered number 013571206
    icon of addressUnit 7 Bessemer Park, 250 Milkwood Road, London, England, SE24 0HG
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWestmoreland Works, St. Marys Street, Nelson, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    548,088 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AQUAPAC INTERNATIONAL LIMITED - 2024-09-30
    INNOVATIVE OUTDOOR PRODUCTS LIMITED LIMITED - 2024-09-30
    AQUAMAN (UK) LIMITED - 1999-08-31
    icon of addressWestmoreland Works, St Mary's Street, Nelson, Lancashire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    506,120 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.