Canalboats (HLL) LTD
Company 05737003 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Grant Craig Peires Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Jade Realty Limited 1 shared director
- Duchally House Leisure Limited 1 shared director
- Ambassador Holidays LTD 1 shared director
- Resort Solutions Limited 1 shared director
- Trenython Manor Leisure Limited 1 shared director
- CLC Resorts & Hotels Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05737003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2006 |
| Address | HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christina Lillian Rawlinson ceased 2020-08-04
75-100% shares (trust), significant influence (trust) · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (5)
- Grant Craig Peires Director · appointed 2023
- Mapa Management & Administration Services Limited Corporate-secretary · appointed 2006
Show 3 former officers
- Graham Wilding Director · appointed 2017 · resigned 2023
- Helen Marie O'Donnell Director · appointed 2017 · resigned 2023
- Raymond John Bratt Director · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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