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AQUANAUTS LIMITED
Company number 04822513 · Private Limited Company · Liquidation. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AQUANAUTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AQUANAUTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04822513
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 6 July 2003
- Registered office
- Hollinwood, Failsworth
- Country of origin
- United Kingdom
- Business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Retail sale via mail order houses or via Internet
- Latest accounts type
- Micro Entity
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AQUANAUTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 November 2025) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AQUANAUTS LIMITED
AQUANAUTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of AQUANAUTS LIMITED · statement of 6 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRIAN ALLEN | — | 2 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls AQUANAUTS LIMITED
AQUANAUTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Brian James Allen | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Noeleen Smith | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 November 2025 |
Officers · 1 current
Who runs AQUANAUTS LIMITED
AQUANAUTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 3 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SMITH, Noeleen | Director | 6 November 2003 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Douglas Brendan | Secretary | 1 January 2004 | 6 November 2025 |
| IDE, Gordon John | Secretary | 6 July 2003 | 31 December 2003 |
| ALLEN, Brian James | Director | 6 July 2003 | 31 December 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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