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.
- 1
Warren, Ann Kathleen
Sales Consultants born in October 1956Individual (5 offsprings)Officer
1999-10-29 ~ dissolvedOF - Director → CIF 0Mrs Ann Kathleen Warren
Born in October 1956Individual (5 offsprings)Person with significant control 2016-09-21 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Warren, Alan Michael
Electrical Engineer born in May 1957Individual (5 offsprings)Officer 1999-10-29 ~ dissolvedOF - Director → CIF 0Warren, Alan Michael
Individual (5 offsprings)Officer 1999-10-29 ~ dissolvedOF - Secretary → CIF 0Mr Alan Michael Warren
Born in May 1957Individual (5 offsprings)Person with significant control 2016-09-21 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 33 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1999-10-29 ~ 1999-10-29PE - Nominee Director → CIF 01999-10-29 ~ 1999-10-29PE - Nominee Secretary → CIF 0 - 2RICHMOND COMPANY NOMINEES LIMITEDVictoria House, 64 Paul Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer1999-10-29 ~ 1999-10-29PE - Nominee Director → CIF 0
A. & A. 2000 LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Equity
Profit/Loss
Equity
Cash and Cash Equivalents
Investments in Subsidiaries
Amounts invested in assets
Other Debtors
- Registered number 03868917
A. & A. 2000 LIMITED
Info31st Floor 40 Bank Street, London E14 5NRPrivate Limited Company incorporated on 1999-10-29 and dissolved on 2021-05-11 (21 years 6 months). The company status is Dissolved.CIF 0 A. & A. 2000 LIMITED
SRegistered number 038689173rd Floor, Crown House, 151 High Road, Loughton, Essex, England, IG10 4LGLimited By Shares in Companies House, United KingdomCIF 1 CIF 2
- Not found in our database.
- 1
A & A WOODFORD LIMITED
- nowA. & A. ELECTRICAL DISTRIBUTORS LIMITED - 2018-05-033rd Floor, Crown House 151 High Road, Loughton, EssexActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,025,216 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-02-03CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2A. & A. ELECTRICAL DISTRIBUTORS LIMITED - 2018-06-06A & A WOODFORD LIMITED - 2018-05-03234-262 Maybank Road, South Woodford, London, EnglandActive Corporate (6 parents)Person with significant control 2018-02-28 ~ 2018-06-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
