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 2
  • 1
    Mcshane, Philip
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
    Philip Mcshane
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2022-06-07 ~ 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
  • 2
    Hoban, David John
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
    David John Hoban
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2022-06-07 ~ 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
parent relation
Company in focus

AQUASERV (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
170,150 GBP2024-03-31
170,150 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-95,000 GBP2024-03-31
-47,500 GBP2023-03-31
Net Current Assets/Liabilities
-95,000 GBP2024-03-31
-47,500 GBP2023-03-31
Total Assets Less Current Liabilities
75,150 GBP2024-03-31
122,650 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-75,000 GBP2024-03-31
-122,500 GBP2023-03-31
Net Assets/Liabilities
150 GBP2024-03-31
150 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-06-07 ~ 2023-03-31
Investments in group undertakings and participating interests
170,150 GBP2024-03-31
170,150 GBP2023-03-31
Amounts owed to group undertakings
Current
65,000 GBP2024-03-31
17,500 GBP2023-03-31
Other Creditors
Current
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Creditors
Current
95,000 GBP2024-03-31
47,500 GBP2023-03-31
Other Creditors
Non-current
75,000 GBP2024-03-31
122,500 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31

Related profiles found in government register
  • AQUASERV (HOLDINGS) LIMITED
    Info
    Registered number 14154383
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire WA8 5SQ
    Private Limited Company incorporated on 2022-06-07 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • AQUASERV (HOLDINGS) LIMITED
    S
    Registered number 14154383
    Glebe Business Park, Lunts Heath Road, Widnes, England, WA8 5SQ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mitchell Charlesworth, Glebe Business Park, Lunts Heath Road, Widnes, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    357,593 GBP2024-03-31
    Person with significant control
    2022-08-31 ~ 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.