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 13
  • 1
    Palmer, Richard John
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Grinsted, Jill Elizabeth
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Gary Padbury
    Chairman born in June 1965
    Individual (10 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Deborah Louise
    Director born in June 1978
    Individual (16 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Faith, Ross Anthony
    Director born in January 1971
    Individual (26 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Bains, David Jaswinder
    Investor Director born in March 1982
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 7
    De Polo, Steven Michael
    Chief Executive Officer born in October 1981
    Individual (18 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Wanless, Mark Stephen
    Operations Director born in June 1978
    Individual (16 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 9
    England, Neil Martin
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Powell, Robin Clive
    Investor Director born in October 1965
    Individual (13 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 11
    FOTOMECHANIX LIMITED
    One, Vine Street, London, England
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-01 ~ now
    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
  • 13
    LDC (NOMINEES) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 92 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Grove, Andrew John
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2022-03-29
    OF - Director → CIF 0
  • 2
    Gary Padbury Fletcher
    Born in June 1965
    Individual (10 offsprings)
    Person with significant control
    2021-11-29 ~ 2021-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sang, Russel
    Chief Financial Officer born in October 1969
    Individual (2 offsprings)
    Officer
    2021-11-29 ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Saunders, Adrian James
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

AQUAVISTA WATERSIDES TOPCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
24,882,000 GBP2024-03-31
24,877,000 GBP2023-03-31
Net Assets/Liabilities
-4,765,000 GBP2024-03-31
-1,773,000 GBP2023-03-31
Equity
Called up share capital
65,000 GBP2024-03-31
65,000 GBP2023-03-31
65,000 GBP2022-03-31
Other miscellaneous reserve
1,704,000 GBP2024-03-31
1,704,000 GBP2023-03-31
Retained earnings (accumulated losses)
-6,534,000 GBP2024-03-31
-3,542,000 GBP2023-03-31
-808,000 GBP2022-03-31
Equity
-4,765,000 GBP2024-03-31
-5,165,000 GBP2022-03-31
Profit/Loss
-2,992,000 GBP2023-04-01 ~ 2024-03-31
-2,734,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
7,766,000 GBP2024-03-31
7,766,000 GBP2023-03-31
Amounts invested in assets
24,882,000 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
29,217,000 GBP2024-03-31
26,584,000 GBP2023-03-31
Creditors
Non-current
29,217,000 GBP2024-03-31
26,584,000 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
29,217,000 GBP2024-03-31
26,584,000 GBP2023-03-31
Related profiles found in government register
  • AQUAVISTA WATERSIDES TOPCO LTD
    Info
    Registered number 13771013
    Sawley Marina, Long Eaton, Nottinghamshire NG10 3AE
    Private Limited Company incorporated on 2021-11-29 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • AQUAVISTA WATERSIDES TOPCO LTD
    S
    Registered number 13771013
    Sawley Marina, Long Eaton, Nottingham, England, NG10 3AE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sawley Marina, Long Eaton, Nottinghamshire, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -27,354,000 GBP2024-03-31
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.