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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 1
  • D'silva, Gordon Patrick
    Born in May 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 1993-01-05 ~ now
    OF - Director → CIF 0
    Mr Gordon Patrick D'silva
    Born in May 1958
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1993-01-05
    OF - Nominee Secretary → CIF 0
  • 2
    Patel, Nilesh Navin
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 3
    D'silva, Gordon Patrick
    Individual (29 offsprings)
    Officer
    icon of calendar 1993-01-05 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 4
    Lawlor, Dominic
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 5
    Corporate Nominee Services Limited
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1993-01-05
    OF - Nominee Director → CIF 0
  • 6
    Davis, Donna
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    D'silva, Janette Patricia
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-02-12
    OF - Director → CIF 0
  • 8
    Khagram, Khusal
    Accountant born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-01-05 ~ 1995-06-01
    OF - Director → CIF 0
  • 9
    Salim, Suhail
    Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-26 ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Noorali, Ali Raza
    Director born in January 1958
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 1998-04-17
    OF - Director → CIF 0
  • 11
    Rattle, Jacqueline Ann
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2013-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SUCCESS STORY BUILDER LTD

Previous name
PENDRAGON ASSOCIATES LIMITED - 2025-02-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
-433 GBP2025-04-30
-433 GBP2024-04-30
Net Current Assets/Liabilities
-433 GBP2025-04-30
-433 GBP2024-04-30
Net Assets/Liabilities
-433 GBP2025-04-30
-433 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
433 GBP2025-04-30
433 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 1
    GAMMA NETWORK DESIGNS LTD - 2000-06-13
    icon of addressEllfield, Underhayes Lane, Launceston, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    274,494 GBP2024-03-31
    Officer
    icon of calendar 1997-03-11 ~ 1997-04-03
    CIF 17 - Nominee Director → ME
  • 2
    ANTAL LATIN AMERICA LTD - 2002-09-18
    icon of addressC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-10 ~ 1995-02-16
    CIF 40 - Nominee Director → ME
  • 3
    ANTAL ASIA - PACIFIC LTD - 1995-07-31
    ASIA-PACIFIC RECRUITMENT LTD - 1995-02-28
    icon of addressC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-23 ~ 1994-09-26
    CIF 46 - Director → ME
  • 4
    icon of addressBarley Orchard House, Tunnel Hill, Upton Upon Severn, Worcester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,212 GBP2021-09-30
    Officer
    icon of calendar 1997-01-02 ~ 1997-01-06
    CIF 19 - Nominee Director → ME
  • 5
    icon of address23 - 23a Burleigh Road, Morden Park, Sutton Common, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,362 GBP2024-03-31
    Officer
    icon of calendar 1995-03-03 ~ 1995-04-12
    CIF 39 - Nominee Director → ME
  • 6
    icon of address61 Bridge Street, Kington, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 1996-09-16 ~ 1996-09-16
    CIF 28 - Director → ME
  • 7
    icon of address65 Lynton Avenue, Ealing, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43 GBP2018-03-31
    Officer
    icon of calendar 1999-03-19 ~ 1999-03-19
    CIF 7 - Nominee Director → ME
  • 8
    icon of addressLong Cottage, King Henrys Road, Lewes, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    231,864 GBP2024-09-30
    Officer
    icon of calendar 1994-10-21 ~ 1994-10-26
    CIF 44 - Director → ME
  • 9
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-19 ~ 1996-03-25
    CIF 31 - Nominee Director → ME
  • 10
    icon of address91 High Street, Malmesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1996-06-11 ~ 1996-06-19
    CIF 29 - Nominee Director → ME
  • 11
    icon of address31 Worship Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,039,906 GBP2024-02-29
    Officer
    icon of calendar 1999-12-24 ~ 2000-02-12
    CIF 5 - Nominee Director → ME
  • 12
    COBALT SYSTEMS LTD - 2005-10-19
    icon of address21 Lower Morden Lane, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    3,625 GBP2025-01-01
    Officer
    icon of calendar 1995-07-17 ~ 1996-01-08
    CIF 35 - Nominee Director → ME
  • 13
    JEWELL CONTRACTING LIMITED - 2000-07-14
    icon of address105 Seven Sisters Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,688 GBP2023-03-31
    Officer
    icon of calendar 2000-04-10 ~ 2001-05-19
    CIF 2 - Nominee Director → ME
  • 14
    icon of address18 Longdown Lane North, Epsom, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    301 GBP2024-12-31
    Officer
    icon of calendar 1995-12-05 ~ 1995-12-19
    CIF 32 - Director → ME
  • 15
    icon of address1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-26 ~ 1999-04-13
    CIF 8 - Director → ME
  • 16
    ORIGINAL BIKE ENGINEERING LIMITED - 2016-09-16
    DATABILITY (UK) LTD - 2007-02-21
    icon of addressCarrwood Park, Selby Road, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    -85,441 GBP2024-12-31
    Officer
    icon of calendar 1995-10-25 ~ 1995-11-28
    CIF 33 - Nominee Director → ME
  • 17
    icon of addressCompany Secretary, Regency House, 90/92 Otley Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-24 ~ 1997-02-28
    CIF 18 - Nominee Director → ME
  • 18
    PEAT MERTON LIMITED - 2008-09-15
    CAUTIOUS CONTRACTING LIMITED - 2001-07-25
    icon of address104 Grand Drive, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 1998-12-24 ~ 2000-03-30
    CIF 10 - Nominee Director → ME
  • 19
    ELECTRON ENTERPRISES LTD - 1995-02-28
    GORDONS KNIGHT & CO. LIMITED - 2012-04-05
    GORDONS KNIGHT & CO (CONTRACTORS) LIMITED - 2003-10-06
    icon of address12 South Drive, Banstead, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    234,410 GBP2024-04-30
    Officer
    icon of calendar 1994-11-24 ~ 2006-01-01
    CIF 43 - Nominee Director → ME
  • 20
    icon of address15 Fremantle Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    64,966 GBP2024-08-31
    Officer
    icon of calendar 1997-09-01 ~ 1997-11-11
    CIF 15 - Nominee Director → ME
  • 21
    icon of address19 Lyon Road, Hersham, Surrey
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    274,180 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 1997-05-01 ~ 1997-05-09
    CIF 16 - Nominee Director → ME
  • 22
    7A ANTAL LIMITED - 2025-03-28
    ANTAL CONTRACTS LIMITED - 2012-03-30
    ANTAL ASIA-PACIFIC LTD - 2002-09-18
    ANTAL U.K. LIMITED - 1995-07-31
    ASIA-PACIFIC RECRUITMENT LTD - 1995-08-16
    7A ANTAL INVESTMENTS LIMITED - 2018-01-15
    icon of address10 Bishops Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    269,889 GBP2024-12-31
    Officer
    icon of calendar 1995-05-22 ~ 1995-05-23
    CIF 37 - Nominee Director → ME
  • 23
    icon of address24 Abbotsbury Road, Newton Abbot, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,438 GBP2024-12-31
    Officer
    icon of calendar 1998-01-06 ~ 1998-01-07
    CIF 13 - Nominee Director → ME
  • 24
    icon of address26 Southdown Crescent, Newbury Park, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    116,785 GBP2024-06-30
    Officer
    icon of calendar 1995-06-19 ~ 1995-06-29
    CIF 36 - Nominee Director → ME
  • 25
    RAZA REWARDS LIMITED - 2001-05-08
    icon of addressGround Floor Shop 122 Drummond Street, Euston, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,042 GBP2024-09-30
    Officer
    icon of calendar 2000-04-10 ~ 2001-09-03
    CIF 3 - Nominee Director → ME
  • 26
    icon of address4 Ellington Way, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    icon of calendar 1998-06-02 ~ 2000-04-11
    CIF 12 - Nominee Director → ME
  • 27
    HOBBYFIELD LTD - 1995-05-15
    icon of address27 Galloway Lane, Pudsey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,343 GBP2022-03-31
    Officer
    icon of calendar 1995-01-24 ~ 1995-05-15
    CIF 41 - Nominee Director → ME
  • 28
    icon of address21 The Furrows, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    icon of calendar 1998-12-18 ~ 2000-01-01
    CIF 11 - Nominee Director → ME
  • 29
    LOTTO SOLUTIONS LIMITED - 2000-04-03
    icon of address11th Floor 66 Chiltern Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-03-24 ~ 2000-04-19
    CIF 6 - Nominee Director → ME
  • 30
    icon of address92 Worple Road, Wimbledon
    Active Corporate (2 parents)
    Equity (Company account)
    355,376 GBP2024-12-31
    Officer
    icon of calendar 1996-04-22 ~ 1996-04-25
    CIF 30 - Nominee Director → ME
  • 31
    icon of address100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    105,315 GBP2021-07-08
    Officer
    icon of calendar 1996-12-05 ~ 1997-02-19
    CIF 24 - Nominee Director → ME
  • 32
    icon of address42 Sandy Brow, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,685 GBP2025-03-31
    Officer
    icon of calendar 1995-03-03 ~ 1995-04-10
    CIF 38 - Nominee Director → ME
  • 33
    icon of address9 Tessa Apartments, 117 East Dulwich Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,259 GBP2019-11-30
    Officer
    icon of calendar 1996-12-12 ~ 1996-12-16
    CIF 22 - Nominee Director → ME
  • 34
    REPROGRAPHICS LIMITED - 2000-06-15
    icon of addressGreystones 2 Timber Hill, Sewstern, Grantham, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,894 GBP2019-06-30
    Officer
    icon of calendar 2000-05-26 ~ 2000-06-01
    CIF 1 - Director → ME
  • 35
    icon of address9 The Mall, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,738 GBP2017-12-31
    Officer
    icon of calendar 1996-12-20 ~ 1997-01-04
    CIF 21 - Nominee Director → ME
  • 36
    icon of address56 Parkhurst Road, Horley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    73,559 GBP2025-03-31
    Officer
    icon of calendar 1995-01-04 ~ 1995-01-13
    CIF 42 - Nominee Director → ME
  • 37
    icon of addressOld Gun Court, North Street, Dorking, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -733 GBP2021-06-30
    Officer
    icon of calendar 1997-01-02 ~ 1997-01-30
    CIF 20 - Nominee Director → ME
  • 38
    JASMINE DEVELOPMENTS LTD - 1995-07-05
    icon of address170 Merton High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-02 ~ 1995-07-17
    CIF 47 - Nominee Director → ME
  • 39
    icon of addressMayfield Avisford Park Road, Walburton, Arundel, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    400 GBP2017-10-31
    Officer
    icon of calendar 1996-10-18 ~ 1997-08-01
    CIF 27 - Director → ME
  • 40
    icon of address21 Heather Grove, Hartley Wintney, Hook, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    93,346 GBP2024-03-31
    Officer
    icon of calendar 1998-12-24 ~ 1999-02-22
    CIF 9 - Nominee Director → ME
  • 41
    PROCAM CONTRACTING LIMITED - 2001-05-08
    icon of address13 Adelaide Street, Jericho, Oxford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,517 GBP2024-04-30
    Officer
    icon of calendar 2000-04-10 ~ 2001-09-10
    CIF 4 - Nominee Director → ME
  • 42
    icon of addressC/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,465 GBP2016-09-30
    Officer
    icon of calendar 1995-07-17 ~ 1995-08-04
    CIF 34 - Nominee Director → ME
  • 43
    icon of address62 The Drive, Ickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,162,013 GBP2024-10-31
    Officer
    icon of calendar 1996-10-18 ~ 1996-10-18
    CIF 25 - Nominee Director → ME
  • 44
    icon of addressGordons Knight & Co, 170 Merton High Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,936 GBP2017-09-30
    Officer
    icon of calendar 1994-10-17 ~ 1994-11-07
    CIF 45 - Nominee Director → ME
  • 45
    GKC DIRECTOR SERVICES LTD - 2012-02-01
    WEBSITE DIVISION PRO LIMITED - 2013-06-21
    BENEFICAL DESIGNS LIMITED - 2000-02-29
    WEBSITE DIVISION SERVICES (CROYDON) LIMITED - 2013-03-25
    icon of address5 Warenne Road, Fetcham, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    281 GBP2017-12-31
    Officer
    icon of calendar 1998-12-24 ~ 2011-11-14
    CIF 48 - Nominee Director → ME
  • 46
    icon of address3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1996-12-06
    CIF 23 - Nominee Director → ME
  • 47
    icon of address33 Wouldham Road, Borstal, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-18 ~ 1996-11-19
    CIF 26 - Nominee Director → ME
  • 48
    icon of address7 Cheam Court Station Way, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    6,276,641 GBP2025-01-31
    Officer
    icon of calendar 1997-12-05 ~ 1997-12-05
    CIF 14 - Nominee Director → ME

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