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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 PROPCO 2 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
12,058 GBP2023-12-31
12,058 GBP2022-12-31
Debtors
24,261,950 GBP2023-12-31
20,099,579 GBP2022-12-31
Cash at bank and in hand
1,836 GBP2023-12-31
7,100 GBP2022-12-31
Current Assets
24,263,786 GBP2023-12-31
20,106,679 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,292,594 GBP2023-12-31
-20,129,955 GBP2022-12-31
Net Current Assets/Liabilities
-28,808 GBP2023-12-31
-23,276 GBP2022-12-31
Total Assets Less Current Liabilities
-16,750 GBP2023-12-31
-11,218 GBP2022-12-31
Equity
Called up share capital
7,059 GBP2023-12-31
7,059 GBP2022-12-31
Retained earnings (accumulated losses)
-23,809 GBP2023-12-31
-18,277 GBP2022-12-31
Equity
-16,750 GBP2023-12-31
-11,218 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
12,058 GBP2023-12-31
12,058 GBP2022-12-31
Amounts Owed By Related Parties
24,261,950 GBP2023-12-31
Current
20,099,579 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,100 GBP2023-12-31
5,641 GBP2022-12-31
Amounts owed to group undertakings
Current
24,285,089 GBP2023-12-31
20,117,174 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,405 GBP2023-12-31
7,140 GBP2022-12-31
Creditors
Current
24,292,594 GBP2023-12-31
20,129,955 GBP2022-12-31

Related profiles found in government register
  • AIRE UK CANADA WATER PROPCO 2 LIMITED
    Info
    Registered number 12472042
    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 PROPCO 2 LIMITED
    S
    Registered number 12472042
    1, Red Place, London, England, England, W1K 6PL
    Private Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Red Place, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.