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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 4
  • 1
    Wallen, Andrew Wray
    Born in March 1947
    Individual (13 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Wray Wallen
    Born in March 1947
    Individual (13 offsprings)
    Person with significant control
    2025-05-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Richardson, Philip William
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
    Richardson, Philip William
    Individual (9 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Richardson, Sarah Wendy
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
    Mrs Sarah Wendy Richardson
    Born in March 1982
    Individual (5 offsprings)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wallen, Wendy Elizabeth
    Born in May 1947
    Individual (8 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
    Mrs Wendy Elizabeth Wallen
    Born in May 1947
    Individual (8 offsprings)
    Person with significant control
    2025-05-07 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AQUILON HOLDINGS LIMITED

Period: 2025-05-07 ~ now
Company number: 16434964
Registered name
AQUILON HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AQUILON HOLDINGS LIMITED
    Info
    Registered number 16434964
    Atria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2025-05-07 (1 year 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    CIF 0
  • AQUILON HOLDINGS LIMITED
    S
    Registered number 16434964
    Atria, Spa Road, Bolton, England, BL1 4AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AQUILON HOLDINGS LIMITED
    S
    Registered number 16434964
    Barlow Andrews, 78 Chorley New Road, Bolton, England, BL1 4BY
    Limited Company in Companies House- England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AQUILON WINDOWS LIMITED
    17268908
    Atria, Spa Road, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2026-06-08 ~ 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
  • 2
    VIL HOLDINGS LIMITED
    02909297
    Atria, Spa Road, Bolton, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2025-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.