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 5
  • 1
    Spies, Friedrich Ferdinand, Dr
    Company Director born in February 1979
    Individual (11 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Wiedenmann, Markus, Dr
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Abbas, Ali
    Director born in December 1969
    Individual (1409 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Finsgate, 5-7 Cranwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-02-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    CAROLINE ALLEN LIMITED - 2019-01-14
    17, Andover Road North, Winchester, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    118,378 GBP2024-09-30
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Richmond, Adrienne
    Individual
    Officer
    2021-03-24 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    CAROLINE ALLEN LIMITED - 2019-01-14
    17, Andover Road North, Winchester, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    118,378 GBP2024-09-30
    Officer
    2020-05-26 ~ 2021-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRE UK CANADA WATER GP PROPCO A LIMITED

Previous names
AIRE UK CANADA WATER GP PROPCOS LIMITED - 2024-09-13
AIRE UK CANADA WATER GP LIMITED - 2020-05-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
21 GBP2023-12-31
21 GBP2022-12-31
Debtors
17,539 GBP2023-12-31
538,790 GBP2022-12-31
Cash at bank and in hand
107,691 GBP2023-12-31
86,857 GBP2022-12-31
Current Assets
125,230 GBP2023-12-31
625,647 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-212,751 GBP2023-12-31
-698,035 GBP2022-12-31
Net Current Assets/Liabilities
-87,521 GBP2023-12-31
-72,388 GBP2022-12-31
Total Assets Less Current Liabilities
-87,500 GBP2023-12-31
-72,367 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-87,501 GBP2023-12-31
-72,368 GBP2022-12-31
Equity
-87,500 GBP2023-12-31
-72,367 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
21 GBP2023-12-31
21 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,539 GBP2023-12-31
12,289 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
524,727 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,539 GBP2023-12-31
537,016 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,104 GBP2023-12-31
11,350 GBP2022-12-31
Amounts owed to group undertakings
Current
192,054 GBP2023-12-31
663,974 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,167 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
16,426 GBP2023-12-31
22,711 GBP2022-12-31
Creditors
Current
212,751 GBP2023-12-31
698,035 GBP2022-12-31
Related profiles found in government register
  • AIRE UK CANADA WATER GP PROPCO A LIMITED
    Info
    AIRE UK CANADA WATER GP PROPCOS LIMITED - 2024-09-13
    AIRE UK CANADA WATER GP LIMITED - 2020-05-16
    Registered number 12471412
    1 Red Place, London W1K 6PL
    Private Limited Company incorporated on 2020-02-19 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • AIRE UK CANADA WATER GP PROPCOS LIMITED
    S
    Registered number 12471412
    1, Red Place, London, England, W1K 6PL
    Corporate in Companies House, England And Wales
    CIF 1
  • AIRE UK CANADA WATER GP PROPCOS LIMITED ACTING IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF AIRE UK CANADA WATER PROPCO A LP
    S
    Registered number 12471412
    1 Red Place, London, W1K 6PL
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Red Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AIRE UK CANADA WATER NOMINEE LIMITED - 2024-09-13
    1 Red Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -36,837 GBP2023-12-31
    Person with significant control
    2020-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.