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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 19
  • 1
    Ortiz Martinez, Ruth Susen
    Born in November 1959
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2013-11-02
    OF - Director → CIF 0
  • 2
    Estrada, Paola Andrea
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 3
    Riddell-morales, Nuala Grace
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
    Riddell Morales, Nuala Grace
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2001-08-20 ~ 2005-05-28
    OF - Director → CIF 0
    2006-12-15 ~ 2008-03-15
    OF - Director → CIF 0
    Riddell Morales, Nuala Grace
    Individual (4 offsprings)
    Officer
    2001-08-20 ~ 2005-05-28
    OF - Secretary → CIF 0
    2006-12-15 ~ 2008-03-15
    OF - Secretary → CIF 0
    Mrs Nualla Riddell - Morales
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2018-09-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Marquez Bravo, Andrea
    Born in September 1976
    Individual (1 offspring)
    Officer
    2005-05-28 ~ 2005-05-28
    OF - Director → CIF 0
    Marquez Bravo, Andrea
    Individual (1 offspring)
    Officer
    2005-05-28 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    St Hilaire, Tracey Marie
    Born in July 1981
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2013-09-16
    OF - Director → CIF 0
    St Hilaire, Tracey Marie
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 6
    Silva, Rafael Ayala
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2006-12-15 ~ 2013-09-16
    OF - Director → CIF 0
  • 7
    Ocampo Molina, Juan Carlos
    Born in April 1967
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2018-06-26
    OF - Director → CIF 0
    Mr Jaun Carlos Ocampo Molina
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    PE - Has significant influence or controlCIF 0
  • 8
    Monroy, Clara
    Born in September 1972
    Individual (1 offspring)
    Officer
    2013-12-15 ~ 2014-02-11
    OF - Director → CIF 0
  • 9
    Mazuera De Pantoja, Martha
    Born in May 1964
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2013-11-02
    OF - Director → CIF 0
  • 10
    Tasama, Mario
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2005-05-28
    OF - Director → CIF 0
    Tasama, Luis Mario
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ 2008-03-16
    OF - Director → CIF 0
  • 11
    Herrera, Favier Alexander
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ 2015-01-18
    OF - Director → CIF 0
  • 12
    Bailie, Alexandra Eleanor
    Born in July 1987
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2015-02-19
    OF - Director → CIF 0
    Bailie, Alexandra Eleanor
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 13
    Perez-phillips, Catherine
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2016-08-31
    OF - Director → CIF 0
    Perez-phillips, Catherine
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 14
    Rincon-padilla, Orlando
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2006-12-15 ~ 2013-09-16
    OF - Director → CIF 0
  • 15
    Cochetti, Chiara Stella
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2015-02-19 ~ 2017-06-08
    OF - Director → CIF 0
    2017-07-11 ~ 2021-05-10
    OF - Director → CIF 0
    Miss Chiara Stella Cochetti
    Born in April 1984
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    PE - Has significant influence or controlCIF 0
  • 16
    Tissier, Maria De La Paz Emilia
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2005-05-28 ~ 2006-12-15
    OF - Director → CIF 0
    Tissier, Maria De La Paz Emilia
    Individual (2 offsprings)
    Officer
    2005-05-28 ~ 2005-05-28
    OF - Secretary → CIF 0
  • 17
    Tissier, Gerard Francis
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Seijas Mendez, Jose Luis
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2008-03-13 ~ 2013-09-16
    OF - Director → CIF 0
  • 19
    Lopez Alvarez, Angelica Del Carmen
    Artist born in August 1977
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ 2015-12-09
    OF - Director → CIF 0
parent relation
Company in focus

CARNAVAL DEL PUEBLO ASSOCIATION

Period: 2001-08-20 ~ 2021-09-07
Company number: 04273687
Registered name
CARNAVAL DEL PUEBLO ASSOCIATION - Dissolved
Recent Standard Industrial Classification
90010 - Performing Arts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
4,675 GBP2019-08-31
27 GBP2018-08-31
Creditors
Amounts falling due within one year
-3,227 GBP2018-08-31
Net Current Assets/Liabilities
4,675 GBP2019-08-31
4,800 GBP2018-08-31
Total Assets Less Current Liabilities
4,675 GBP2019-08-31
4,800 GBP2018-08-31
Net Assets/Liabilities
4,425 GBP2019-08-31
4,425 GBP2018-08-31
Equity
4,425 GBP2019-08-31
4,425 GBP2018-08-31
Average Number of Employees
22018-09-01 ~ 2019-08-31
22017-09-01 ~ 2018-08-31

  • CARNAVAL DEL PUEBLO ASSOCIATION
    Info
    Registered number 04273687
    122 Coombe Lane, Croydon CR0 5RF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-08-20 and dissolved on 2021-09-07 (20 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.