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.
- 1
Mrs Alexia Wheeler
Born in January 1966Individual (1 offspring)Person with significant control
2023-09-18 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Hughes, James Ian
Director born in January 1987Individual (9 offsprings)Officer 2025-01-15 ~ nowOF - Director → CIF 0 - 3
Mrs Lara Mcgregor
Born in June 1968Individual (1 offspring)Person with significant control 2023-09-18 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 4
Allhusen, Nicolas Christian
Company Director born in May 1970Individual (25 offsprings)Officer 2022-10-07 ~ nowOF - Director → CIF 0
Mr Nicolas Christian Allhusen
Born in May 1970Individual (25 offsprings)Person with significant control 2022-10-07 ~ 2023-09-19PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
WATLING (ST ALBANS) LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
- Registered number 14404141
WATLING (ST ALBANS) LIMITED
Info
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LBPrivate Limited Company incorporated on 2022-10-07 (3 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0 WATLING (ST ALBANS) LIMITED
SRegistered number 14404141Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LBLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 1Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Person with significant control 2024-01-11 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
LOCHINVAR CARE LIMITED
- nowFRIARS 514 LIMITED - 2006-02-08LOCHINVAR PROPERTY LIMITED - 2008-02-05Meads Barn, Ashwell, Ilminster, EnglandActive Corporate (3 parents)Equity (Company account)-1,686,044 GBP2024-03-31Person with significant control 2024-02-19 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Equity (Company account)-100,998 GBP2024-07-31Person with significant control 2024-01-09 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 44 Queen Street, Bath, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)-31,854 GBP2023-07-31Person with significant control 2024-02-19 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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