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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
    Weller, Craig Leslie
    Chief Technology Officer born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patterson, Joanne Mary
    Chief Executive Officer born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    A G SECRETARIAL LIMITED - now
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2023-06-23 ~ 2023-08-03
    PE - Director → CIF 0
    PE - Director → CIF 0
    2023-06-23 ~ 2023-08-03
    PE - Secretary → CIF 0
    Person with significant control
    2023-06-23 ~ 2023-09-25
    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

AQUA PHASE LTD

Previous names
AGHOCO 2264 LIMITED - 2023-08-03
BOD SCIENCE UK LTD - 2023-08-03
Standard Industrial Classification
99999 - Dormant Company

  • AQUA PHASE LTD
    Info
    AGHOCO 2264 LIMITED - 2023-08-03
    BOD SCIENCE UK LTD - 2023-08-03
    Registered number 14955650
    icon of address3rd Floor 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2023-06-23 and dissolved on 2024-12-10 (1 year 5 months). The company status is Dissolved.
    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.