NATIONAL ANGELS 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 7

1
Grade, Michael Ian
Director born in March 1943
Individual (18 offsprings)
Officer
2003-11-28 ~ dissolved
OF - Director → CIF 0
2
Brener, Neil David, Dr
Director born in September 1958
Individual (6 offsprings)
Officer
2003-09-24 ~ dissolved
OF - Director → CIF 0
Brener, Neil David, Dr
Director
Individual (6 offsprings)
Officer
2003-09-24 ~ dissolved
OF - Secretary → CIF 0
3
Linnit, Michael Sidney
Producer born in February 1942
Individual (11 offsprings)
Officer
2004-09-22 ~ dissolved
OF - Director → CIF 0
Mr Michael Sidney Linnit
Born in February 1942
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control → CIF 0
4
Judith Wallner
Born in November 1937
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Keenan, John Michael Joseph
Consultant born in October 1936
Individual (1 offspring)
Officer
2005-09-27 ~ dissolved
OF - Director → CIF 0
6
Cormack, Ian Donald
Director born in November 1947
Individual (4 offsprings)
Officer
2003-11-28 ~ dissolved
OF - Director → CIF 0
7
Wallner, Edgar
Director born in January 1937
Individual (3 offsprings)
Officer
2003-09-24 ~ dissolved
OF - Director → CIF 0
Mr Edgar Wallner
Born in January 1937
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Mckinley, Edward
Director born in March 1952
Individual
Officer
2003-09-24 ~ 2009-08-23
OF - Director → CIF 0
2
Bloom, Anthony Herbert
Director born in February 1939
Individual (1 offspring)
Officer
2009-03-06 ~ 2012-12-04
OF - Director → CIF 0
3
Wolff, Peter Maxwell
Director born in December 1930
Individual
Officer
2003-11-28 ~ 2012-03-16
OF - Director → CIF 0
4
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-08-22 ~ 2003-09-24
PE - Nominee Secretary → CIF 0
5
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-08-22 ~ 2003-09-24
PE - Nominee Director → CIF 0

Company in focus

Previous name

PICNICOFFICE LIMITED - 2003-11-05

Standard Industrial Classification

93290 - Other Amusement And Recreation Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets - Investments

20,952 GBP2016-12-31

79,016 GBP2015-12-31

Debtors

151,533 GBP2016-12-31

319,150 GBP2015-12-31

Cash at bank and in hand

434,042 GBP2016-12-31

245,654 GBP2015-12-31

Current Assets

585,575 GBP2016-12-31

564,804 GBP2015-12-31

Net Current Assets/Liabilities

537,559 GBP2016-12-31

541,404 GBP2015-12-31

Net Assets/Liabilities

558,511 GBP2016-12-31

620,420 GBP2015-12-31

Equity

Called up share capital

272,500 GBP2016-12-31

3,750 GBP2015-12-31

Capital redemption reserve

227,500 GBP2016-12-31

227,500 GBP2015-12-31

Retained earnings (accumulated losses)

58,511 GBP2016-12-31

389,170 GBP2015-12-31

Equity

558,511 GBP2016-12-31

620,420 GBP2015-12-31

Average Number of Employees

12016-01-01 ~ 2016-12-31

02015-01-01 ~ 2015-12-31

Investments in Subsidiaries

20,952 GBP2016-12-31

79,016 GBP2015-12-31

Cost valuation

415,436 GBP2015-12-31

Amounts Owed By Related Parties

10,525 GBP2015-12-31

Amount of corporation tax that is recoverable

1,533 GBP2016-12-31

Other Debtors

150,000 GBP2016-12-31

308,625 GBP2015-12-31

Debtors

Current

151,533 GBP2016-12-31

319,150 GBP2015-12-31

Amounts Owed to Related Parties

39,516 GBP2016-12-31

Other Creditors

17,000 GBP2015-12-31

Accrued Liabilities/Deferred Income

8,500 GBP2016-12-31

6,400 GBP2015-12-31

Par Value of Share

Class 1 ordinary share

12016-01-01 ~ 2016-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

272,500 shares2016-12-31

272,500 shares2015-12-31

NATIONAL ANGELS LIMITED
Info
PICNICOFFICE LIMITED - 2003-11-05
Registered number 04875858
R2 Advisory Limited, Level 8 125 Old Broad Street, London EC2N 1AR
PRIVATE LIMITED COMPANY incorporated on 2003-08-22 and dissolved on 2019-07-23 (15 years 11 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.