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 4
  • 1
    Stretton, Caroline Ann
    Individual (32 offsprings)
    Officer
    2019-05-10 ~ now
    OF - secretary → CIF 0
  • 2
    Hayward, Barry Philip
    Chief Commercial Officer born in January 1979
    Individual (23 offsprings)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 3
    O'malley, Robert James
    Group Chief Finance Officer born in November 1966
    Individual (59 offsprings)
    Officer
    2023-05-18 ~ now
    OF - director → CIF 0
  • 4
    ., Green Lane, Walsall, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Harte, Paul
    Utilities born in February 1965
    Individual (16 offsprings)
    Officer
    2007-09-05 ~ 2010-06-25
    OF - director → CIF 0
  • 2
    Low, Robert
    Utilities born in June 1954
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2010-06-25
    OF - director → CIF 0
  • 3
    Birse, Michelle
    Utilites
    Individual
    Officer
    2007-09-05 ~ 2010-06-25
    OF - secretary → CIF 0
  • 4
    Dray, Simon
    Company Director born in July 1970
    Individual
    Officer
    2010-06-25 ~ 2024-05-15
    OF - director → CIF 0
  • 5
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2020-04-29
    OF - director → CIF 0
  • 6
    Goodwin, Jason Richard
    Individual (35 offsprings)
    Officer
    2010-06-25 ~ 2019-05-10
    OF - secretary → CIF 0
  • 7
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-09-05 ~ 2007-09-05
    PE - nominee-secretary → CIF 0
  • 8
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-09-05 ~ 2007-09-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

SUBAQUA SOLUTIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • SUBAQUA SOLUTIONS LIMITED
    Info
    Registered number SC330437
    Unit 1.1 Discovery House, Gemini Crescent, Technology Park, Dundee, Tayside DD2 1SW
    Private Limited Company incorporated on 2007-09-05 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.