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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
    Spies, Friedrich Ferdinand, Dr
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Wiedenmann, Markus, Dr
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Richmond, Adrienne
    Individual (12 offsprings)
    Officer
    2021-03-24 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 4
    Abbas, Ali
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 5
    AIRE UK CANADA WATER GP PROPCO A LIMITED - now 12471412 15722699... (more)
    AIRE UK CANADA WATER GP PROPCOS LIMITED
    - 2024-09-13 12471412 15722699... (more)
    AIRE UK CANADA WATER GP LIMITED - 2020-05-16
    1, Red Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-06-05 ~ 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
  • 6
    VENTA COMPLIANCE LIMITED
    - now 05240205
    CAROLINE ALLEN LIMITED - 2019-01-14
    17, Andover Road North, Winchester, Hampshire, United Kingdom
    Liquidation Corporate (2 parents, 21 offsprings)
    Officer
    2020-06-05 ~ 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 NOMINEE A LIMITED

Period: 2024-09-13 ~ now
Company number: 12648076
Registered names
AIRE UK CANADA WATER NOMINEE A LIMITED - now 15722842
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
-52,743 GBP2024-12-31
-36,837 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-52,744 GBP2024-12-31
-36,838 GBP2023-12-31
Equity
-52,743 GBP2024-12-31
-36,837 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
11,160 GBP2023-12-31
Amounts owed to group undertakings
Current
39,423 GBP2024-12-31
16,252 GBP2023-12-31
Other Creditors
Current
13,320 GBP2024-12-31
9,425 GBP2023-12-31
Creditors
Current
52,743 GBP2024-12-31
36,837 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • AIRE UK CANADA WATER NOMINEE A LIMITED
    Info
    AIRE UK CANADA WATER NOMINEE LIMITED - 2024-09-13
    Registered number 12648076
    1 Red Place, London W1K 6PL
    PRIVATE LIMITED COMPANY incorporated on 2020-06-05 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.