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 2
  • 1
    Kastanje, Max Wilhelminus Albertinus
    Company Director born in August 1997
    Individual (17 offsprings)
    Officer
    2021-05-24 ~ dissolved
    OF - Director → CIF 0
    Mr Max Wilhelminus Albertinus Kastanje
    Born in August 1997
    Individual (17 offsprings)
    Person with significant control
    2021-05-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miss Dominique Jonna De Jong
    Born in November 1996
    Individual (15 offsprings)
    Person with significant control
    2021-05-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Diekema, Rick Maikel
    Company Director born in May 1990
    Individual (14 offsprings)
    Officer
    2021-05-24 ~ 2024-11-13
    OF - Director → CIF 0
    Mr Rick Maikel Diekema
    Born in May 1990
    Individual (14 offsprings)
    Person with significant control
    2021-05-24 ~ 2024-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    De Jong, Dominique Jonna
    Company Director born in November 1996
    Individual (15 offsprings)
    Officer
    2021-05-24 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Meesters, Deborah
    Company Director born in January 1991
    Individual (1 offspring)
    Officer
    2021-05-24 ~ 2023-01-20
    OF - Director → CIF 0
    Mrs Deborah Meesters
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    2021-05-24 ~ 2023-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUVA PROPERTIES LTD.

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • AUVA PROPERTIES LTD.
    Info
    Registered number 13416426
    Brightfield Business Hub Bakewell Road Bakewell Ro Bakewell Road, Orton Southgate, Peterborough PE2 6XU
    Private Limited Company incorporated on 2021-05-24 and dissolved on 2025-04-15 (3 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • AUVA PROPERTIES LTD
    S
    Registered number 13416426
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • AUVA PROPERTIES LTD
    S
    Registered number 13416426
    The Old Baptist Chapel, Newport Road, Castleton, Cardiff, United Kingdom, CF3 2UR
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAIN Y MOR HOTEL LTD. - 2022-03-31
    Brightfield Business Hub Bakewell Road Bakewell Road, Orton Southgate, Peterborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -179,690 GBP2022-12-31
    Person with significant control
    2022-04-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.