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
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Abbas, Ali
    Director born in December 1969
    Individual (1409 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 4
    AIRE UK CANADA WATER GP PROPCO A LIMITED - now
    AIRE UK CANADA WATER GP LIMITED - 2020-05-16
    1, Red Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -87,500 GBP2023-12-31
    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
  • 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, Hampshire, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    118,378 GBP2024-09-30
    Officer
    2020-06-05 ~ 2021-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRE UK CANADA WATER NOMINEE A LIMITED

Previous name
AIRE UK CANADA WATER NOMINEE LIMITED - 2024-09-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-36,837 GBP2023-12-31
-30,469 GBP2022-12-31
Net Current Assets/Liabilities
-36,837 GBP2023-12-31
-30,469 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-36,838 GBP2023-12-31
-30,470 GBP2022-12-31
Equity
-36,837 GBP2023-12-31
-30,469 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
11,160 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
16,252 GBP2023-12-31
4,369 GBP2022-12-31
Other Creditors
Current
9,425 GBP2023-12-31
26,100 GBP2022-12-31
Creditors
Current
36,837 GBP2023-12-31
30,469 GBP2022-12-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.