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

CANADIAN PAVILION AT BISLEY LIMITED

Period: 2003-07-06 ~ now
Company number: 04822637
Registered name
CANADIAN PAVILION AT BISLEY LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-29
12022-10-01 ~ 2023-09-30
Fixed Assets
5,480 GBP2024-09-29
6,779 GBP2023-09-30
Current Assets
987 GBP2024-09-29
2,823 GBP2023-09-30
Creditors
Current
-55,352 GBP2024-09-29
-10,711 GBP2023-09-30
Net Current Assets/Liabilities
-54,365 GBP2024-09-29
-7,888 GBP2023-09-30
Total Assets Less Current Liabilities
-48,885 GBP2024-09-29
-1,109 GBP2023-09-30
Creditors
Non-current
-70,355 GBP2024-09-29
-73,898 GBP2023-09-30
Net Assets/Liabilities
-119,240 GBP2024-09-29
-75,007 GBP2023-09-30
Equity
-119,240 GBP2024-09-29
-75,007 GBP2023-09-30

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.