Parental companies, filial companies, and officers of 12 CANADIAN AVENUE 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 6

1
Wilson, Jack Samuel
Director born in February 1989
Individual (5 offsprings)
Officer
2023-12-14 ~ now
OF - Director → CIF 0
2
Hodge, Pauline
Assistant Credit Manager born in August 1960
Individual (1 offspring)
Officer
2010-03-01 ~ now
OF - Director → CIF 0
Hodge, Pauline
Individual (1 offspring)
Officer
2010-03-01 ~ now
OF - Secretary → CIF 0
3
Lewis, Liz
Director born in January 1954
Individual (1 offspring)
Officer
2012-02-26 ~ now
OF - Director → CIF 0
4
Hall, Ian Michael
Billing Manager born in May 1965
Individual (1 offspring)
Officer
2002-02-26 ~ now
OF - Director → CIF 0
5
Wilson, Mairi Catherine
Director born in February 1995
Individual (1 offspring)
Officer
2023-12-14 ~ now
OF - Director → CIF 0
6
Sarju, Richard Earl David
Director born in August 1962
Individual (1 offspring)
Officer
2021-04-22 ~ now
OF - Director → CIF 0

Ceased 12

1
Denis, Dorothy Sheila
Project Manager born in February 1966
Individual
Officer
2002-03-26 ~ 2011-11-07
OF - Director → CIF 0
2
Gould-obiora, Susannah Clare
Company Director born in October 1975
Individual
Officer
2013-10-02 ~ 2016-11-04
OF - Director → CIF 0
3
Pike, Pamela
Born in October 1949
Individual (1 offspring)
Officer
2002-02-26 ~ 2002-02-26
OF - Nominee Director → CIF 0
4
Garton, Nigel
Actor born in July 1959
Individual
Officer
2002-03-26 ~ 2007-03-30
OF - Director → CIF 0
5
Tyler, Angeline Barbara
Company Director born in March 1965
Individual (10 offsprings)
Officer
2007-03-30 ~ 2010-02-28
OF - Director → CIF 0
Tyler, Angeline
Director born in March 1965
Individual (10 offsprings)
Officer
2010-03-01 ~ 2012-02-26
OF - Director → CIF 0
6
Hodge, Pauline
Assit Credit Manager born in August 1960
Individual (1 offspring)
Officer
2002-03-26 ~ 2010-02-28
OF - Director → CIF 0
7
Montague, Paul Anthony
Director born in March 1963
Individual (1 offspring)
Officer
2002-02-26 ~ 2010-02-28
OF - Director → CIF 0
8
Hall, Ian Michael
Billing Manager
Individual (1 offspring)
Officer
2002-02-26 ~ 2010-02-28
OF - Secretary → CIF 0
9
Hall, Olivene
Director born in May 1958
Individual
Officer
2010-03-01 ~ 2013-10-02
OF - Director → CIF 0
10
Jalaei, Michelle
Director born in April 1972
Individual
Officer
2010-03-01 ~ 2021-04-22
OF - Director → CIF 0
11
Hill, Jane
Pr Consultant born in August 1977
Individual (1 offspring)
Officer
2016-11-07 ~ 2023-12-14
OF - Director → CIF 0
12
Davies, Margaret Michelle
Individual (1 offspring)
Officer
2002-02-26 ~ 2002-02-26
OF - Nominee Secretary → CIF 0

Company in focus

12 CANADIAN AVENUE LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

5 GBP2024-02-29

6 GBP2023-02-28

Current Assets

3,236 GBP2024-02-29

3,240 GBP2023-02-28

Creditors

Current, Amounts falling due within one year

-594 GBP2024-02-29

-594 GBP2023-02-28

Net Current Assets/Liabilities

2,642 GBP2024-02-29

2,646 GBP2023-02-28

Total Assets Less Current Liabilities

2,647 GBP2024-02-29

2,652 GBP2023-02-28

Net Assets/Liabilities

2,647 GBP2024-02-29

2,652 GBP2023-02-28

Equity

2,647 GBP2024-02-29

2,652 GBP2023-02-28

Average Number of Employees

02023-03-01 ~ 2024-02-29

62022-03-01 ~ 2023-02-28

12 CANADIAN AVENUE LIMITED
Info
Registered number 04382309
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter EX5 1GB
Private Limited Company incorporated on 2002-02-26 (23 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.