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
The Toll House, Delamere Terrace, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer
2009-10-22 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2National Waterways Museum, South Pier Road, Ellesmere Port, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2012-07-02 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 1
BLOC LIMITED
- nowBROOMCO (1264) LIMITED - 1997-06-06The 6th Floor, Coin House, 2 Gees Court, LondonActive Corporate (7 parents, 5 offsprings)Officer2008-12-15 ~ 2009-10-23PE - LLP Designated Member → CIF 0 - 264, Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (1 offspring)Officer2008-12-15 ~ 2012-06-28PE - LLP Designated Member → CIF 0
H20 URBAN (NO.2) LLP
- Registered number OC342095
H20 URBAN (NO.2) LLP
InfoThe Toll House, Delamere Terrace, London W2 6NDLimited Liability Partnership incorporated on 2008-12-15 (16 years 6 months). The company status is Active.The last date of confirmation statement was made at 2023-11-17CIF 0 H20 URBAN (NO.2) LLP
SRegistered number OC342095The Toll House, Delamere Terrace, London, England, W2 6NDLIMITED LIABILITY PARTNERSHIP in ENGLANDCIF 1 CIF 2LLP in ENGLANDCIF 3
- 1The Granary (3rd Floor), 80 Abbey Road, BarkingActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2014-12-23 ~ nowCIF 3 - LLP Designated Member → ME
- 2C/o Patrick Ruddy Homes , Enterprise Way Enterprise Way, Flitwick, Bedford, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)4,763,054 GBP2019-12-31Person with significant control 2018-10-16 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-10-16 ~ nowCIF 2 - LLP Designated Member → ME
- 3The Toll House, Delamere Terrace, London, EnglandActive Corporate (2 parents)Person with significant control 2024-03-09 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove members → OEOfficer 2024-03-09 ~ nowCIF 1 - LLP Designated Member → ME
- 10 Aldcliffe Yard, Lancaster, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2020-02-01CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
