Parental companies, filial companies, and officers of SIANTONAS BALL 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 3

1
Pepperell, Mark
Associate Director Expertise born in July 1985
Individual (2 offsprings)
Officer
2024-10-28 ~ dissolved
OF - Director → CIF 0
2
Partington, James Edward
Company Director born in June 1981
Individual (2 offsprings)
Officer
2024-11-28 ~ dissolved
OF - Director → CIF 0
3
PROFESSIONAL ENGINEERING PROJECTS LIMITED - now
PROFESSIONAL ENGINEERING PUBLISHING LIMITED
- 2013-11-26
MECHANICAL ENGINEERING PUBLICATIONS LIMITED - 1998-02-23
1 Birdcage Walk, Westminster, Birdcage Walk, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 11

1
Taylor, Barbara Elaine
Business Consultant born in February 1944
Individual
Officer
1993-05-01 ~ 2000-04-26
OF - Director → CIF 0
2
Maritz, Edette
Head Of Finance born in December 1978
Individual (2 offsprings)
Officer
2020-11-12 ~ 2024-02-07
OF - Director → CIF 0
3
Bennett, Elizabeth
Consultant born in February 1953
Individual
Officer
2008-03-28 ~ 2011-08-01
OF - Director → CIF 0
4
Siantonas, George
Company Director born in July 1947
Individual (1 offspring)
Officer
~ 2011-08-01
OF - Director → CIF 0
5
Mullarkey, Stephen Patrick
Finance Director born in September 1956
Individual (3 offsprings)
Officer
2011-08-01 ~ 2017-09-30
OF - Director → CIF 0
Mullarkey, Stephen Patrick
Individual (3 offsprings)
Officer
2011-08-01 ~ 2017-09-30
OF - Secretary → CIF 0
6
Heppard, Jacqueline Elizabeth
Publisher born in January 1960
Individual (4 offsprings)
Officer
2011-08-01 ~ 2012-09-28
OF - Director → CIF 0
7
Fox, Sean
Finance And Commercial Director born in June 1966
Individual
Officer
2017-10-12 ~ 2024-07-31
OF - Director → CIF 0
Fox, Sean
Individual
Officer
2017-10-12 ~ 2024-07-31
OF - Secretary → CIF 0
8
Erheriene, Grace Ann
Associate Director Of Finance born in May 1974
Individual (1 offspring)
Officer
2024-02-08 ~ 2024-11-25
OF - Director → CIF 0
9
Tetlow, Stephen John
Chartered Engineer born in March 1954
Individual (5 offsprings)
Officer
2011-08-01 ~ 2018-10-31
OF - Director → CIF 0
10
Taylor, Lawrence Paul
Business Consultant born in May 1959
Individual (1 offspring)
Officer
1993-05-01 ~ 1995-08-25
OF - Director → CIF 0
11
Siantonas, Lyndsay Margaret
Director born in February 1956
Individual (1 offspring)
Officer
2001-03-05 ~ 2011-08-01
OF - Director → CIF 0
Siantonas, Lyndsay Margaret
Individual (1 offspring)
Officer
~ 2011-08-01
OF - Secretary → CIF 0

Company in focus

SIANTONAS BALL LIMITED

Standard Industrial Classification

74990 - Non-trading Company

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

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

150 GBP2020-12-31

150 GBP2019-12-31

Net Assets/Liabilities

150 GBP2020-12-31

150 GBP2019-12-31

Number of shares allotted

Class 1 ordinary share

15,000 shares2020-01-01 ~ 2020-12-31

Par Value of Share

Class 1 ordinary share

0.01 GBP2020-01-01 ~ 2020-12-31

Equity

150 GBP2020-12-31

150 GBP2019-12-31

SIANTONAS BALL LIMITED
Info
Registered number 01655732
1 Birdcage Walk, Westminster, London SW1H 9JJ
Private Limited Company incorporated on 1982-08-02 and dissolved on 2025-03-18 (42 years 7 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-01-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.