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
    Dunn, Allan
    Company Director born in December 1966
    Individual (10 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 2
    Sinclair, Robert John
    Chief Executive Officer born in April 1985
    Individual (13 offsprings)
    Officer
    2023-10-20 ~ now
    OF - director → CIF 0
  • 3
    Altia-abm, Nottingham Science & Technology Park, Nottingham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,884,388 GBP2023-12-31
    Person with significant control
    2023-10-20 ~ 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 3
  • 1
    Mcghee, Thomas Ross
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ 2023-10-20
    OF - director → CIF 0
    Mr Thomas Ross Mcghee
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2020-07-29 ~ 2023-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Patterson, Lauren Katherine Stewart
    Company Director born in April 1976
    Individual
    Officer
    2023-10-20 ~ 2025-02-28
    OF - director → CIF 0
  • 3
    Mr Michael John Drummond Johnston
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2023-06-15 ~ 2023-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AQUILA INTELLIGENCE SOLUTIONS LTD

Previous name
AQUILA TRANSFER LTD - 2021-12-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Intangible Assets
24,237 GBP2023-07-31
5,836 GBP2022-07-31
Fixed Assets
24,237 GBP2023-07-31
5,836 GBP2022-07-31
Debtors
Current
647 GBP2023-07-31
409 GBP2022-07-31
Cash at bank and in hand
3 GBP2023-07-31
42 GBP2022-07-31
Current Assets
650 GBP2023-07-31
451 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-23,914 GBP2023-07-31
-7,656 GBP2022-07-31
Net Current Assets/Liabilities
-23,264 GBP2023-07-31
-7,205 GBP2022-07-31
Total Assets Less Current Liabilities
973 GBP2023-07-31
-1,369 GBP2022-07-31
Net Assets/Liabilities
973 GBP2023-07-31
-1,369 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
100 GBP2022-07-31
Share premium
9,982 GBP2023-07-31
Retained earnings (accumulated losses)
-10,009 GBP2023-07-31
-1,469 GBP2022-07-31
Equity
973 GBP2023-07-31
-1,369 GBP2022-07-31
Intangible Assets - Gross Cost
Development expenditure
24,237 GBP2023-07-31
5,836 GBP2022-07-31
Intangible Assets
Development expenditure
24,237 GBP2023-07-31
5,836 GBP2022-07-31
Other Debtors
Current
272 GBP2023-07-31
34 GBP2022-07-31
Called-up share capital (not paid)
Current
375 GBP2023-07-31
375 GBP2022-07-31
Trade Creditors/Trade Payables
Current
4,197 GBP2023-07-31
Other Creditors
Current
17,417 GBP2023-07-31
6,457 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2023-07-31
1,199 GBP2022-07-31
Creditors
Current
23,914 GBP2023-07-31
7,656 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-31
100 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31

  • AQUILA INTELLIGENCE SOLUTIONS LTD
    Info
    AQUILA TRANSFER LTD - 2021-12-14
    Registered number SC669267
    C/o Altia Solutions Limited Tay House, 300 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2020-07-29 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.