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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 4
  • 1
    Thomas, Peter James
    Chief Executive Officer born in June 1946
    Individual (5 offsprings)
    Officer
    1992-10-14 ~ now
    OF - Director → CIF 0
    Mr Peter James Thomas
    Born in June 1946
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thomas, Siew Kuen
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 2015-04-05
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1992-10-14 ~ 1992-10-14
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1992-10-14 ~ 1992-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAILFISH CONSULTING LIMITED

Period: 2001-12-05 ~ 2017-03-28
Company number: 02755626
Registered names
SAILFISH CONSULTING LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1 GBP2016-03-31
1 GBP2015-03-31
Fixed Assets
1 GBP2016-03-31
1 GBP2015-03-31
Debtors
1,137 GBP2016-03-31
914 GBP2015-03-31
Cash at bank and in hand
282 GBP2016-03-31
496 GBP2015-03-31
Current Assets
1,419 GBP2016-03-31
1,410 GBP2015-03-31
Current liabilities
-1,366 GBP2016-03-31
-1,319 GBP2015-03-31
Net Current Assets/Liabilities
53 GBP2016-03-31
91 GBP2015-03-31
Total Assets Less Current Liabilities
54 GBP2016-03-31
92 GBP2015-03-31
Net assets/liabilities including pension asset/liability
54 GBP2016-03-31
92 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
52 GBP2016-03-31
90 GBP2015-03-31
Shareholder's fund
54 GBP2016-03-31
92 GBP2015-03-31
Cost/valuation of tangible fixed assets
947 GBP2016-03-31
947 GBP2015-03-31
Depreciation of tangible fixed assets
946 GBP2016-03-31
946 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • SAILFISH CONSULTING LIMITED
    Info
    STITCH 'N TIME LIMITED - 2001-12-05
    OPEN VISION LIMITED - 2001-12-05
    PARALLEL SYSTEMS LIMITED - 2001-12-05
    Registered number 02755626
    43 Overstone Road Overstone Road, London W6 0AD
    PRIVATE LIMITED COMPANY incorporated on 1992-10-14 and dissolved on 2017-03-28 (24 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.