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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 4
  • 1
    Wiedenmann, Markus, Dr
    Born in May 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Abbas, Ali
    Born in December 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Spies, Friedrich Ferdinand, Dr
    Born in February 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Red Place, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,750 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • CAROLINE ALLEN LIMITED - 2019-01-14
    icon of address17, Andover Road North, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118,378 GBP2024-09-30
    Officer
    2024-05-15 ~ 2025-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRE UK CANADA WATER GP PROPCO B LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
11 GBP2024-12-31
Debtors
1 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-13,511 GBP2024-12-31
Net Current Assets/Liabilities
-13,510 GBP2024-12-31
Total Assets Less Current Liabilities
-13,499 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-13,500 GBP2024-12-31
Equity
-13,499 GBP2024-12-31
Average Number of Employees
32024-05-15 ~ 2024-12-31
Investments in group undertakings and participating interests
11 GBP2024-12-31
Amounts Owed By Related Parties
1 GBP2024-12-31
Amounts owed to group undertakings
Current
11 GBP2024-12-31
Other Creditors
Current
13,500 GBP2024-12-31
Creditors
Current
13,511 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-15 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • AIRE UK CANADA WATER GP PROPCO B LIMITED
    Info
    Registered number 15722699
    icon of address1 Red Place, London, England W1K 6PL
    PRIVATE LIMITED COMPANY incorporated on 2024-05-15 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • AIRE UK CANADA WATER GP PROPCO B LIMITED
    S
    Registered number 15722699
    icon of address1, Red Place, London, England, England, W1K 6PL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Red Place, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,919 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.