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
    Cirelli, David Vincenzo
    Director born in December 1993
    Individual (140 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    879, Superior St, Deltona, Florida, United States
    Corporate (43 offsprings)
    Person with significant control
    2024-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bush, Carl
    Director born in October 1962
    Individual
    Officer
    2020-01-31 ~ 2021-04-01
    OF - Director → CIF 0
    Bush, Nicholas Carl
    Company Director born in July 1992
    Individual
    Officer
    2021-04-01 ~ 2024-06-01
    OF - Director → CIF 0
    Bush, Carl
    Company Secretary born in October 1962
    Individual
    Officer
    2024-02-01 ~ 2024-08-05
    OF - Director → CIF 0
    Bush, Carl
    Individual
    Officer
    2020-01-31 ~ 2024-08-05
    OF - Secretary → CIF 0
    Mr Carl Bush
    Born in October 1962
    Individual
    Person with significant control
    2020-01-31 ~ 2024-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-06-01 ~ 2024-08-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bush, Stephen David
    Company Director born in October 1990
    Individual
    Officer
    2021-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Gendon, Michael
    Warehouse Packer born in April 1966
    Individual
    Officer
    2020-01-31 ~ 2022-02-01
    OF - Director → CIF 0
    2024-02-01 ~ 2024-06-01
    OF - Director → CIF 0
    Mr Michael Gendon
    Born in April 1966
    Individual
    Person with significant control
    2024-02-01 ~ 2024-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CEASED TRADING 12436415 LTD

Previous name
AYLSHAM ON TAP KITCHENS & BATHROOMS LTD - 2024-09-03
Standard Industrial Classification
43320 - Joinery Installation
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
26,648 GBP2023-01-31
32,813 GBP2022-01-31
Current Assets
-31 GBP2023-01-31
-2,410 GBP2022-01-31
Creditors
Amounts falling due within one year
-24,463 GBP2023-01-31
-40,869 GBP2022-01-31
Net Current Assets/Liabilities
-24,494 GBP2023-01-31
-43,279 GBP2022-01-31
Total Assets Less Current Liabilities
2,154 GBP2023-01-31
-10,466 GBP2022-01-31
Net Assets/Liabilities
-22,707 GBP2023-01-31
-10,466 GBP2022-01-31
Equity
-22,707 GBP2023-01-31
-10,466 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2023-01-31
22021-02-01 ~ 2022-01-31

  • CEASED TRADING 12436415 LTD
    Info
    AYLSHAM ON TAP KITCHENS & BATHROOMS LTD - 2024-09-03
    Registered number 12436415
    Crown House, 27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2020-01-31 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.