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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
    Wiedenmann, Markus, Dr
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Abbas, Ali
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Richmond, Adrienne
    Individual (12 offsprings)
    Officer
    2021-03-24 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 4
    Spies, Friedrich Ferdinand, Dr
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 5
    ART-INVEST REAL ESTATE INVESTMENT UK LLP
    OC430762
    1, Red Place, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-04-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VENTA COMPLIANCE LIMITED
    - now 05240205
    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
    OF - Secretary → CIF 0
    2021-09-30 ~ 2025-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRE UK CANADA WATER GP HOLDCOS LIMITED

Company number: 12557268
Registered name
AIRE UK CANADA WATER GP HOLDCOS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
20 GBP2023-12-31
20 GBP2022-12-31
Debtors
114 GBP2023-12-31
1,652 GBP2022-12-31
Cash at bank and in hand
3,790 GBP2023-12-31
128 GBP2022-12-31
Current Assets
3,904 GBP2023-12-31
1,780 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-25,319 GBP2022-12-31
Net Current Assets/Liabilities
-28,380 GBP2023-12-31
-23,539 GBP2022-12-31
Total Assets Less Current Liabilities
-28,360 GBP2023-12-31
-23,519 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-28,361 GBP2023-12-31
-23,520 GBP2022-12-31
Equity
-28,360 GBP2023-12-31
-23,519 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
20 GBP2023-12-31
20 GBP2022-12-31
Other Debtors
Amounts falling due within one year
114 GBP2023-12-31
1,652 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,556 GBP2023-12-31
550 GBP2022-12-31
Amounts owed to group undertakings
Current
23,003 GBP2023-12-31
14,519 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,725 GBP2023-12-31
10,250 GBP2022-12-31
Creditors
Current
32,284 GBP2023-12-31
25,319 GBP2022-12-31

Related profiles found in government register
  • AIRE UK CANADA WATER GP HOLDCOS LIMITED
    Info
    Registered number 12557268
    1 Red Place, London W1K 6PL
    PRIVATE LIMITED COMPANY incorporated on 2020-04-15 (5 years 11 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 HOLDCOS LIMITED
    S
    Registered number missing
    1, Red Place, London, England, W1K 6PL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIRE UK CANADA WATER PROPCO 2 LIMITED
    12472042 12471956
    1 Red Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -16,750 GBP2023-12-31
    Person with significant control
    2020-06-15 ~ 2026-01-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.