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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 4
  • 1
    Tibaudo, Olivier
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Bergendorff, Johan
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    AURORA BIDCO LIMITED - 2020-05-27
    icon of address3rd Floor, 2, More London Riverside, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    MONTAGU PARTNERS LLP - 2007-03-30
    icon of address2 More London Riverside, London
    Active Corporate (25 parents, 77 offsprings)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Burger, Nicolas
    Born in May 1979
    Individual
    Officer
    icon of calendar 2021-10-15 ~ 2022-05-14
    OF - Director → CIF 0
  • 2
    Proctor, Dominic
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Holmes, Nicholas Mark
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-11 ~ 2025-01-21
    OF - Director → CIF 0
parent relation
Company in focus

AQUALUNG UK DISTRIBUTION LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
46420 - Wholesale Of Clothing And Footwear
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Cash at bank and in hand
10,000 GBP2022-10-31
Net Assets/Liabilities
10,000 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2021-10-15 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-15 ~ 2022-10-31
Equity
10,000 GBP2022-10-31

  • AQUALUNG UK DISTRIBUTION LIMITED
    Info
    Registered number 13683419
    icon of addressNeptune Way, Blackburn, Lancashire BB1 2BT
    PRIVATE LIMITED COMPANY incorporated on 2021-10-15 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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