Parental companies, filial companies, and officers of PREPARATION LIMITED

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 1

Coker, John
Company Director born in April 1984
Individual (3 offsprings)
Officer
2023-06-12 ~ now
OF - Director → CIF 0
Mr John Coker
Born in April 1985
Individual (3 offsprings)
Person with significant control
2023-06-12 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Thornton, Bryan Anthony
Director born in July 1955
Individual (365 offsprings)
Officer
2022-01-21 ~ 2022-02-17
OF - Director → CIF 0
Mr Bryan Thornton
Born in July 1955
Individual (365 offsprings)
Person with significant control
2022-01-21 ~ 2022-02-17
PE - Has significant influence or control → CIF 0
2
Wabi, Khalid
Sales Person born in September 1989
Individual
Officer
2022-11-10 ~ 2023-06-12
OF - Director → CIF 0
Mr Khalid Wabi
Born in September 1989
Individual
Person with significant control
2022-11-10 ~ 2023-06-12
PE - Has significant influence or control → CIF 0
3
Felix, Jamil
British born in July 1965
Individual (1 offspring)
Officer
2022-02-17 ~ 2022-11-28
OF - Director → CIF 0
Mr Jamil Felix
Born in July 1965
Individual (1 offspring)
Person with significant control
2022-02-17 ~ 2022-11-10
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
Mr Jamil Felix
Born in January 2022
Individual (1 offspring)
Person with significant control
2022-09-01 ~ 2022-11-29
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
4
CFS SECRETARIES LIMITED
- now
PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Active Corporate (8 parents, 864 offsprings)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2022-01-21 ~ 2022-02-17
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

Company in focus

PREPARATION LIMITED

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

78200 - Temporary Employment Agency Activities

86220 - Specialists Medical Practice Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2023-01-31

Net Assets/Liabilities

100 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

100 shares2022-01-21 ~ 2023-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2022-01-21 ~ 2023-01-31

Equity

100 GBP2023-01-31

PREPARATION LIMITED
Info
Registered number 13863253
8 The Bowling Green, Stretford, Manchester M32 0HN
Private Limited Company incorporated on 2022-01-21 (3 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2023-09-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.