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 7
  • 1
    Taylor, Nicolas Guillaume
    Director born in July 1963
    Individual (51 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rastogi, Somya
    Individual (50 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Witt, Jonathan Stafford
    Director born in June 1978
    Individual (50 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Chivers, Michael Edward
    Director born in October 1980
    Individual (50 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Noguera, Eduardo
    Managing Director born in October 1975
    Individual (51 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Emly, Joseph Edward
    Senior Legal Counsel born in January 1987
    Individual (54 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 7
    11995, El Camino Real, San Diego, California, United States
    Corporate (148 offsprings)
    Person with significant control
    2022-06-22 ~ 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
Ceased 9
  • 1
    Mackenzie, Sean Joseph
    Director born in April 1979
    Individual (29 offsprings)
    Officer
    2021-02-11 ~ 2022-06-22
    OF - Director → CIF 0
    Mackenzie, Sean Joseph
    Individual (29 offsprings)
    Officer
    2021-02-11 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 2
    Witt, Jonathan Stafford
    Director born in June 1978
    Individual (50 offsprings)
    Officer
    2022-09-29 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2022-06-22 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2022-06-22 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Warren, Christopher John
    Head Of Finance born in July 1978
    Individual (3 offsprings)
    Officer
    2022-06-22 ~ 2022-08-16
    OF - Director → CIF 0
  • 6
    Buckingham-burr, William John
    Director born in September 1979
    Individual (29 offsprings)
    Officer
    2021-02-11 ~ 2022-06-22
    OF - Director → CIF 0
  • 7
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (122 offsprings)
    Officer
    2022-06-22 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2022-06-22 ~ 2024-02-01
    PE - Secretary → CIF 0
  • 9
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -342,865 GBP2021-12-31
    Person with significant control
    2021-02-11 ~ 2022-06-22
    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
parent relation
Company in focus

TITAN CANVEY ISLAND POS LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Average Number of Employees
02021-02-11 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12021-02-11 ~ 2021-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2021-02-11 ~ 2021-12-31
Property, Plant & Equipment
1,124,641 GBP2021-12-31
Investment Property
11,611,859 GBP2021-12-31
Fixed Assets
12,736,500 GBP2021-12-31
Debtors
30,392 GBP2021-12-31
Cash at bank and in hand
52,412 GBP2021-12-31
Current Assets
82,804 GBP2021-12-31
Net Current Assets/Liabilities
-12,733,562 GBP2021-12-31
Total Assets Less Current Liabilities
2,938 GBP2021-12-31
Net Assets/Liabilities
-187,441 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
-187,442 GBP2021-12-31
Equity
-187,441 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,319,860 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
195,219 GBP2021-02-11 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
195,219 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
1,124,641 GBP2021-12-31
Investment Property - Fair Value Model
11,611,859 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
30,392 GBP2021-12-31
Trade Creditors/Trade Payables
Current
26,521 GBP2021-12-31
Amounts owed to group undertakings
Current
12,746,374 GBP2021-12-31
Other Taxation & Social Security Payable
Current
43,471 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
  • TITAN CANVEY ISLAND POS LIMITED
    Info
    Registered number 13195723
    19-23 Wells Street, London W1T 3PQ
    Private Limited Company incorporated on 2021-02-11 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.