Parental companies, filial companies, and officers of ACQUISITION 395445642 LIMITED

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 1

Cirelli, David Vincenzo
Director born in December 1993
Individual (140 offsprings)
Officer
2017-09-22 ~ dissolved
OF - Director → CIF 0
Mr David Vincenzo Cirelli
Born in December 1993
Individual (140 offsprings)
Person with significant control
2017-09-22 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Vickers, Andrew Charles
Technical Director born in July 1978
Individual (2 offsprings)
Officer
2015-01-22 ~ 2017-04-27
OF - Director → CIF 0
Vickers, Andrew Charles
Individual (2 offsprings)
Officer
2002-01-23 ~ 2003-03-31
OF - Secretary → CIF 0
2
Vickers, Lance
Director born in November 1959
Individual (4 offsprings)
Officer
~ 1993-10-06
OF - Director → CIF 0
Vickers, Lance
Individual (4 offsprings)
Officer
~ 1993-10-06
OF - Secretary → CIF 0
3
Dempsey, Olwen, Mrs.
Accounts Administrator
Individual
Officer
2003-04-01 ~ 2015-11-19
OF - Secretary → CIF 0
4
Vickers, Susan Jane
Company Secretary
Individual
Officer
1993-10-06 ~ 2002-01-23
OF - Secretary → CIF 0
5
Fox (aka Lutsenko), Nataliia
Company Director born in September 1981
Individual (33 offsprings)
Officer
2017-04-27 ~ 2017-09-22
OF - Director → CIF 0
Mrs Nataliia Fox
Born in September 1981
Individual (33 offsprings)
Person with significant control
2017-04-27 ~ 2017-09-22
PE - Ownership of shares – 75% or more → CIF 0
6
Vickers, Kevin Charles
Managing Director born in November 1957
Individual (2 offsprings)
Officer
~ 2017-04-27
OF - Director → CIF 0
Mr Kevin Charles Vickers
Born in November 1957
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0

Company in focus

ACQUISITION 395445642 LIMITED

Previous name

CRIMEWATCH SECURITY LIMITED - 2017-09-22

Standard Industrial Classification

46180 - Agents Specialised In The Sale Of Other Particular Products

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

3,612 GBP2016-09-30

4,638 GBP2015-09-30

Inventory/Stocks

3,031 GBP2016-09-30

4,840 GBP2015-09-30

Debtors

297,343 GBP2016-09-30

304,711 GBP2015-09-30

Cash at bank and in hand

268 GBP2016-09-30

73 GBP2015-09-30

Current Assets

300,642 GBP2016-09-30

309,624 GBP2015-09-30

Current liabilities

-236,589 GBP2016-09-30

-247,285 GBP2015-09-30

Net Current Assets/Liabilities

64,053 GBP2016-09-30

62,339 GBP2015-09-30

Total Assets Less Current Liabilities

67,665 GBP2016-09-30

66,977 GBP2015-09-30

Provisions for liabilities and charges

-506 GBP2016-09-30

-669 GBP2015-09-30

Net assets/liabilities including pension asset/liability

67,159 GBP2016-09-30

66,308 GBP2015-09-30

Called-up share capital

6,500 GBP2016-09-30

6,500 GBP2015-09-30

Retained earnings

60,659 GBP2016-09-30

59,808 GBP2015-09-30

Shareholder's fund

67,159 GBP2016-09-30

66,308 GBP2015-09-30

Fixed Assets

3,612 GBP2016-09-30

4,638 GBP2015-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Number of shares allotted

Class 1 ordinary share

6,500 shares2016-09-30

6,500 shares2015-09-30

ACQUISITION 395445642 LIMITED
Info
CRIMEWATCH SECURITY LIMITED - 2017-09-22
Registered number 02429748
Quantuma Advisory Limited, 14, Derby Road, Stapleford, Nottinghamshire NG9 7AA
Private Limited Company incorporated on 1989-10-05 and dissolved on 2024-10-03 (34 years 11 months). The company status is Dissolved.
The last date of confirmation statement was made at 2017-09-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.