Parental companies, filial companies, and officers of RAWELL WATER CONTROL SYSTEMS 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 3

1
Flynn, Russell Antony
Operations Director born in November 1966
Individual (4 offsprings)
Officer
1997-11-24 ~ now
OF - Director → CIF 0
Flynn, Russell Antony
Director
Individual (4 offsprings)
Officer
2004-01-02 ~ now
OF - Secretary → CIF 0
Mr Russell Anthony Flynn
Born in November 1966
Individual (4 offsprings)
Person with significant control
2016-07-01 ~ now
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
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
2
Mr Bryan Nicholas Flynn
Born in January 1937
Individual (4 offsprings)
Person with significant control
2016-07-01 ~ now
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
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
3
Flynn, Steven Nicholas
Commerical Director born in December 1961
Individual (5 offsprings)
Officer
1994-06-29 ~ now
OF - Director → CIF 0
Mr Steven Nicholas Flynn
Born in December 1961
Individual (5 offsprings)
Person with significant control
2016-07-01 ~ now
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
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0

Ceased 4

1
Corporate Nominee Services Limited
Individual
Officer
1993-01-29 ~ 1993-01-29
OF - Nominee Director → CIF 0
2
Flynn, Lilian
Company Director born in October 1937
Individual
Officer
1993-01-29 ~ 1993-12-30
OF - Director → CIF 0
Flynn, Lilian
Individual
Officer
1993-01-29 ~ 1993-12-30
OF - Secretary → CIF 0
~ 2004-01-02
OF - Secretary → CIF 0
3
Flynn, Bryan Nicholas
Chairman born in January 1937
Individual (4 offsprings)
Officer
1993-01-29 ~ 2022-01-28
OF - Director → CIF 0
4
Corporate Nominee Secretaries Limited
Individual
Officer
1993-01-29 ~ 1993-01-29
OF - Nominee Secretary → CIF 0

Company in focus

RAWELL WATER CONTROL SYSTEMS LIMITED

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Average Number of Employees

02022-07-01 ~ 2023-06-30

02021-07-01 ~ 2022-06-30

Cash at bank and in hand

1 GBP2023-06-30

1 GBP2022-06-30

Total Assets Less Current Liabilities

1 GBP2023-06-30

1 GBP2022-06-30

Equity

Called up share capital

3 GBP2023-06-30

3 GBP2022-06-30

Retained earnings (accumulated losses)

-2 GBP2023-06-30

-2 GBP2022-06-30

Equity

1 GBP2023-06-30

1 GBP2022-06-30

RAWELL WATER CONTROL SYSTEMS LIMITED
Info
Registered number 02785058
Carr Lane, Hoylake, Wirral, Merseyside CH47 4AZ
Private Limited Company incorporated on 1993-01-29 (32 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.