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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 7
  • 1
    Mr Erich Wesjohann
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Elvebo, Odd Halvdan
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    RØflo, Knut Kvitvang
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Santi, Nina
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 5
    Lauvbakk, Øyvind
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Reeve, Andrew
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2017-01-06 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Andrew Reeve
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2017-01-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Oddebug, Roger
    Company Director born in December 1979
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2020-09-25
    OF - Director → CIF 0
parent relation
Company in focus

AQUAGEN HOLDINGS LTD

Period: 2017-01-06 ~ now
Company number: SC553919
Registered name
AQUAGEN HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • AQUAGEN HOLDINGS LTD
    Info
    Registered number SC553919
    Unit 8-9 Beta Centre, Stirling University Innovation Park, Stirling FK9 4NF
    PRIVATE LIMITED COMPANY incorporated on 2017-01-06 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • AQUAGEN HOLDINGS LTD
    S
    Registered number Sc553919
    16a, Beta Centre, Stirling University Innovation Park, Stirling, Scotland, FK9 9NF
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AQUAGEN SCOTLAND LTD
    SC551515
    Beta Centre Unit 8-9, Stirling University Innovation Park, Stirling, Stirlingshire
    Active Corporate (11 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.