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 2
  • 1
    Helps, Edward John
    Company Director born in May 1953
    Individual (33 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Helps, Edward John
    Individual (33 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    ABC LEISURE GROUP LIMITED - now
    ALVECHURCH BOAT CENTRES LIMITED - 2007-04-10
    NEW DEED LIMITED - 1993-12-08
    Alvechurch Marina, Scarfield Hill, Alvechurch, Birmingham, England
    Active Corporate (8 parents, 28 offsprings)
    Equity (Company account)
    4,191,137 GBP2023-10-29
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Arrand, David Robert
    Company Secretary
    Individual
    Officer
    2007-03-01 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 2
    Mr Edward John Helps
    Born in May 1953
    Individual (33 offsprings)
    Person with significant control
    2017-02-01 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 3
    Onens, Carl
    Individual (23 offsprings)
    Officer
    2011-02-11 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 4
    Mitchell, Samantha
    Individual
    Officer
    2015-01-29 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 5
    Suite 14, First Floor, Old Anglo House, Mitton Street, Stourporton Severn, Worcestershire
    Corporate
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Director → CIF 0
  • 6
    WESTMINSTER SECURITY LTD - now
    Suite 14, First Floor, Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ALVECHURCH BOAT CENTRES LIMITED

Previous name
ALVECHURCH CENTRAL LIMITED - 2007-04-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-12-31

  • ALVECHURCH BOAT CENTRES LIMITED
    Info
    ALVECHURCH CENTRAL LIMITED - 2007-04-10
    Registered number 06133748
    Scarfield Wharf, Alvechurch, Worcestershire B48 7SQ
    Private Limited Company incorporated on 2007-03-01 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.