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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 6
  • 1
    Pita Gaspar, Daniel Antonio
    Born in November 1991
    Individual (1 offspring)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
    Mr Daniel Antonio Pita Gaspar
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2020-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Abuchaibe Conchado, Daniela Carolina
    Born in April 1992
    Individual (1 offspring)
    Officer
    2020-01-30 ~ 2020-05-28
    OF - Director → CIF 0
    Ms Daniela Carolina Abuchaibe Conchado
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2020-01-30 ~ 2020-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin Hernandez, Julio Antonio
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Pita Brito, Daixon Agustin
    Born in June 1992
    Individual (2 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Monroy Gouveia, Gustavo Isaac
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Ernandez Mata, Valeria Isabel
    Born in March 1995
    Individual (1 offspring)
    Officer
    2020-01-30 ~ 2020-05-28
    OF - Director → CIF 0
parent relation
Company in focus

0212 ASSOCIATES LIMITED

Period: 2020-01-30 ~ now
Company number: 12434623 05503085... (more)
Registered name
0212 ASSOCIATES LIMITED - now 05503085... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
2,499 GBP2022-01-31
2,432 GBP2021-01-31
Current Assets
49,621 GBP2022-01-31
38,347 GBP2021-01-31
Creditors
Amounts falling due within one year
-36,077 GBP2022-01-31
-58,354 GBP2021-01-31
Net Current Assets/Liabilities
13,544 GBP2022-01-31
-20,007 GBP2021-01-31
Total Assets Less Current Liabilities
16,043 GBP2022-01-31
-17,575 GBP2021-01-31
Net Assets/Liabilities
16,043 GBP2022-01-31
-17,575 GBP2021-01-31
Equity
16,043 GBP2022-01-31
-17,575 GBP2021-01-31
Average Number of Employees
62021-02-01 ~ 2022-01-31
62020-01-30 ~ 2021-01-31

  • 0212 ASSOCIATES LIMITED
    Info
    Registered number 12434623
    Unit F10 Mills House, Mills Way, Amesbury, Wiltshire SP4 7RX
    PRIVATE LIMITED COMPANY incorporated on 2020-01-30 (6 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.