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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 24
  • 1
    Paton, Anna
    Born in August 1953
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Colman-sadd, Evangeline
    Born in April 1970
    Individual (1 offspring)
    Officer
    2021-04-18 ~ 2022-12-07
    OF - Director → CIF 0
  • 3
    Katona, Alpar, Mr.
    Born in September 1961
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2020-03-29
    OF - Director → CIF 0
  • 4
    Mullin, Roger, Dr
    Born in March 1947
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Dudzinski, Paul Justin
    Born in September 1960
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Bowman, Gary Robert, Mr.
    Born in June 1957
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Picardo, Lizette
    Individual (2 offsprings)
    Officer
    2003-07-06 ~ 2003-07-06
    OF - Secretary → CIF 0
  • 8
    Sweet, Jonathan Patrick Leslie
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2003-07-06 ~ 2003-07-06
    OF - Director → CIF 0
  • 9
    Molnar, William Julius
    Born in February 1937
    Individual (1 offspring)
    Officer
    2003-07-06 ~ 2020-03-29
    OF - Director → CIF 0
  • 10
    Torlakovic, Marija Milena
    Born in February 1996
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Spratley, James Daniel
    Born in November 1962
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Kaulbach, Thurston J., Lcol.
    Born in November 1936
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-11-27
    OF - Director → CIF 0
  • 13
    Dobell, Peter, Mr.
    Born in April 1949
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2020-03-29
    OF - Director → CIF 0
  • 14
    Westling, Kenneth
    Born in October 1942
    Individual (1 offspring)
    Officer
    2003-07-06 ~ 2016-04-01
    OF - Director → CIF 0
  • 15
    Plouffe, William Amos
    Born in April 1943
    Individual (1 offspring)
    Officer
    2003-07-06 ~ 2007-10-01
    OF - Director → CIF 0
    Plouffe, William Amos
    Individual (1 offspring)
    Officer
    2003-07-06 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 16
    Bentivogli, Alberta Peggy
    Born in January 1969
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Haisell, Lawrance Donald William
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 18
    Jenkins, Jeffrey William
    Born in October 1947
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 19
    Frost, Stanley Edward
    Born in September 1939
    Individual (1 offspring)
    Officer
    2003-07-06 ~ 2022-07-18
    OF - Director → CIF 0
  • 20
    Thompson, James Charlton
    Born in January 1941
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2018-03-23
    OF - Director → CIF 0
    Thompson, James Charlton
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 21
    Tucci, Luciano
    Born in March 1957
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Woodman, William Geoffrey, Mr.
    Born in February 1966
    Individual (1 offspring)
    Officer
    2020-03-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 23
    Bissett, Robert Scott, Mr.
    Born in November 1977
    Individual (1 offspring)
    Officer
    2020-03-29 ~ 2021-01-01
    OF - Director → CIF 0
  • 24
    45, Shirley Blvd, Nepean, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CANADIAN PAVILION AT BISLEY LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
6,780 GBP2023-09-30
8,736 GBP2022-09-30
Debtors
8,640 GBP2022-09-30
Cash at bank and in hand
2,823 GBP2023-09-30
1,362 GBP2022-09-30
Current Assets
2,823 GBP2023-09-30
10,002 GBP2022-09-30
Net Current Assets/Liabilities
-7,890 GBP2023-09-30
-11,977 GBP2022-09-30
Total Assets Less Current Liabilities
-1,110 GBP2023-09-30
-3,241 GBP2022-09-30
Net Assets/Liabilities
-75,007 GBP2023-09-30
-58,336 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
-76,007 GBP2023-09-30
-59,336 GBP2022-09-30
Equity
-75,007 GBP2023-09-30
-58,336 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,973 GBP2023-09-30
25,973 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,193 GBP2023-09-30
17,237 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,956 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
6,780 GBP2023-09-30
8,736 GBP2022-09-30
Trade Debtors/Trade Receivables
8,400 GBP2022-09-30
Other Debtors
240 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
81 GBP2023-09-30
Other Creditors
Amounts falling due within one year
10,632 GBP2023-09-30
21,979 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
25,419 GBP2023-09-30
26,061 GBP2022-09-30
Other Creditors
Amounts falling due after one year
48,478 GBP2023-09-30
29,034 GBP2022-09-30
  • CANADIAN PAVILION AT BISLEY LIMITED
    Info
    Registered number 04822637
    Macdonald Stewart Canadian Pavilion Bisley Camp, Brookwood, Woking, Surrey GU24 0NY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-06 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.