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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 0
  • Not found in our database.
parent relation
Company in focus

ACQUARIUS COMPANY SECRETARIES LIMITED

Related profiles found in government register
  • ACQUARIUS COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressSuite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar
    CIF 1
  • ACQUARIUS COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressSuite 3, Second Floor Icom House, 1/5 Irish Town, Gibraltar
    CIF 2
  • ACQUARIUS COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressSuite 3, Second Floor, Icom House, 1/5 Irish Town, Po Box 883, Gibraltar
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    ATC FIDUCIARY SERVICES LIMITED - 2006-03-10
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2016-09-30
    Officer
    icon of calendar 2001-09-26 ~ dissolved
    CIF 26 - Secretary → ME
  • 2
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2003-09-17 ~ now
    CIF 19 - Secretary → ME
  • 3
    icon of address6th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-14 ~ dissolved
    CIF 43 - Secretary → ME
  • 4
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 5
    icon of address6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    icon of address6th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    SYMED SECURITY LIMITED - 2010-03-02
    icon of address4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 8
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    CIF 48 - Secretary → ME
  • 9
    icon of address4th Floor, No 1 Knightrider Court, St Pauls, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,890 GBP2020-11-30
    Officer
    icon of calendar 2000-11-21 ~ dissolved
    CIF 42 - Secretary → ME
  • 10
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,226 GBP2016-11-30
    Officer
    icon of calendar 2000-12-11 ~ dissolved
    CIF 40 - Secretary → ME
  • 11
    icon of address6th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    CIF 24 - Secretary → ME
  • 12
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2003-03-19 ~ now
    CIF 31 - Secretary → ME
  • 13
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 14
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-16 ~ dissolved
    CIF 18 - Secretary → ME
  • 15
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-13 ~ now
    CIF 12 - Secretary → ME
  • 16
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    CIF 25 - Secretary → ME
  • 17
    04683872 LTD - 2010-10-20
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    CIF 29 - Secretary → ME
  • 18
    icon of addressSuite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 11 - Secretary → ME
  • 19
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,671 GBP2024-07-31
    Officer
    icon of calendar 2002-07-09 ~ now
    CIF 20 - Secretary → ME
  • 20
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2002-04-04 ~ dissolved
    CIF 39 - Secretary → ME
  • 21
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-13 ~ now
    CIF 52 - Secretary → ME
  • 22
    icon of addressSuite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Removed Corporate (4 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2006-07-03 ~ now
    CIF 50 - Managing Officer → ME
  • 23
    icon of address6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-12 ~ dissolved
    CIF 23 - Secretary → ME
  • 24
    icon of address4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-26 ~ dissolved
    CIF 27 - Secretary → ME
  • 25
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,022 GBP2024-11-30
    Officer
    icon of calendar 2013-02-26 ~ now
    CIF 47 - Secretary → ME
  • 26
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    icon of calendar 2003-05-15 ~ dissolved
    CIF 37 - Secretary → ME
  • 27
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-25 ~ dissolved
    CIF 35 - Secretary → ME
  • 28
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    CIF 28 - Secretary → ME
  • 29
    icon of addressThe Apple Barn Sutton Road, Langley, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 30
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,312 GBP2020-11-30
    Officer
    icon of calendar 2003-04-16 ~ dissolved
    CIF 38 - Secretary → ME
  • 31
    04236825 LIMITED - 2015-12-15
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    548,001 GBP2023-06-17
    Officer
    icon of calendar 2001-10-17 ~ dissolved
    CIF 22 - Secretary → ME
  • 32
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,428,587 GBP2023-12-30
    Officer
    icon of calendar 2008-01-08 ~ now
    CIF 41 - Secretary → ME
  • 33
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,939 GBP2023-06-17
    Officer
    icon of calendar 2002-02-13 ~ dissolved
    CIF 21 - Secretary → ME
  • 34
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    343,577 GBP2015-10-31
    Officer
    icon of calendar 2002-01-15 ~ dissolved
    CIF 32 - Secretary → ME
Ceased 18
  • 1
    ATC FIDUCIARY SERVICES LIMITED - 2006-03-10
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2016-09-30
    Officer
    icon of calendar 2001-09-26 ~ 2004-09-26
    CIF 9 - Secretary → ME
  • 2
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2003-09-17 ~ 2003-09-17
    CIF 7 - Secretary → ME
  • 3
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,541 GBP2018-08-31
    Officer
    icon of calendar 2002-11-19 ~ 2011-05-10
    CIF 5 - Secretary → ME
  • 4
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -557,672 GBP2024-07-31
    Officer
    icon of calendar 2005-07-12 ~ 2009-11-18
    CIF 1 - Secretary → ME
  • 5
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,680 GBP2024-11-30
    Officer
    icon of calendar 2003-10-01 ~ 2010-09-30
    CIF 34 - Secretary → ME
  • 6
    icon of address4385, 03904818 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    93,024 GBP2022-01-31
    Officer
    icon of calendar 2000-06-22 ~ 2011-05-10
    CIF 4 - Secretary → ME
  • 7
    icon of addressElscot House, Arcadia Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,165,031 GBP2024-10-31
    Officer
    icon of calendar 2002-11-19 ~ 2011-05-10
    CIF 3 - Secretary → ME
  • 8
    icon of address4385, 05109229: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2004-09-01 ~ 2018-09-13
    CIF 6 - Secretary → ME
  • 9
    icon of address4385, 05131472: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,727,585 GBP2018-05-31
    Officer
    icon of calendar 2004-09-01 ~ 2019-11-08
    CIF 17 - Secretary → ME
  • 10
    icon of addressElscot House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -488 GBP2015-12-31
    Officer
    icon of calendar 2004-09-23 ~ 2010-09-30
    CIF 2 - Secretary → ME
  • 11
    icon of address128 City Road, London 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,635,836 GBP2024-08-31
    Officer
    icon of calendar 2000-10-31 ~ 2012-11-26
    CIF 14 - Secretary → ME
  • 12
    icon of address40 40 Wolsey Way, Chessington, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,049,297 GBP2025-03-31
    Officer
    icon of calendar 2015-03-19 ~ 2016-04-18
    CIF 49 - Secretary → ME
  • 13
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,671 GBP2024-07-31
    Officer
    icon of calendar 2002-07-09 ~ 2002-07-09
    CIF 8 - Secretary → ME
  • 14
    EMMATOWN PROPERTIES LTD - 2013-04-23
    icon of address40 Wolsey Way, Chessington, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -52,124 GBP2023-03-31
    Officer
    icon of calendar 2008-01-28 ~ 2016-04-18
    CIF 46 - Secretary → ME
  • 15
    icon of addressNorwood House, 249 Clifton Road, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2005-03-08
    CIF 10 - Secretary → ME
  • 16
    STARJEWEL WORLDWIDE LIMITED - 2004-03-02
    icon of address27 Gloucester Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,745 GBP2019-12-31
    Officer
    icon of calendar 2001-03-13 ~ 2016-04-18
    CIF 33 - Secretary → ME
  • 17
    GOLDBOX ASSOCIATES LIMITED - 2000-08-23
    icon of address85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -937,704 GBP2016-01-31
    Officer
    icon of calendar 2000-07-27 ~ 2010-09-29
    CIF 51 - Secretary → ME
  • 18
    icon of address40 Wolsey Way, Chessington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -67,139 GBP2024-10-31
    Officer
    icon of calendar 2014-02-11 ~ 2016-04-18
    CIF 44 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.