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
    Accountant And Business Adviso born in May 1958
    Individual (29 offsprings)
    Officer
    1993-01-05 ~ now
    OF - Director → CIF 0
    Mr Gordon Patrick D'silva
    Born in May 1958
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Patel, Nilesh Navin
    Individual
    Officer
    2000-06-30 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 2
    Noorali, Ali Raza
    Director born in January 1958
    Individual (27 offsprings)
    Officer
    1998-03-20 ~ 1998-04-17
    OF - Director → CIF 0
  • 3
    Khagram, Khusal
    Accountant born in May 1969
    Individual (19 offsprings)
    Officer
    1993-01-05 ~ 1995-06-01
    OF - Director → CIF 0
  • 4
    Corporate Nominee Services Limited
    Individual
    Officer
    1993-01-04 ~ 1993-01-05
    OF - Nominee Director → CIF 0
  • 5
    Davis, Donna
    Individual
    Officer
    1999-01-15 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Rattle, Jacqueline Ann
    Individual
    Officer
    2001-06-30 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 7
    Lawlor, Dominic
    Individual
    Officer
    1996-09-27 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 8
    D'silva, Janette Patricia
    Accountant born in April 1957
    Individual
    Officer
    2000-05-01 ~ 2001-02-12
    OF - Director → CIF 0
  • 9
    D'silva, Gordon Patrick
    Individual (29 offsprings)
    Officer
    1993-01-05 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 10
    Salim, Suhail
    Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    1994-08-26 ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    1993-01-04 ~ 1993-01-05
    OF - Nominee 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 GBP2024-04-30
-433 GBP2023-04-30
Net Current Assets/Liabilities
-433 GBP2024-04-30
-433 GBP2023-04-30
Net Assets/Liabilities
-433 GBP2024-04-30
-433 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
433 GBP2024-04-30
433 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

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
    Ellfield, Underhayes Lane, Launceston, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    274,494 GBP2024-03-31
    Officer
    1997-03-11 ~ 1997-04-03
    CIF 17 - Nominee Director → ME
  • 2
    ANTAL LATIN AMERICA LTD - 2002-09-18
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    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
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    1994-09-23 ~ 1994-09-26
    CIF 46 - Director → ME
  • 4
    Barley Orchard House, Tunnel Hill, Upton Upon Severn, Worcester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,212 GBP2021-09-30
    Officer
    1997-01-02 ~ 1997-01-06
    CIF 19 - Nominee Director → ME
  • 5
    23 - 23a Burleigh Road, Morden Park, Sutton Common, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,362 GBP2024-03-31
    Officer
    1995-03-03 ~ 1995-04-12
    CIF 39 - Nominee Director → ME
  • 6
    61 Bridge Street, Kington, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    1996-09-16 ~ 1996-09-16
    CIF 28 - Director → ME
  • 7
    65 Lynton Avenue, Ealing, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43 GBP2018-03-31
    Officer
    1999-03-19 ~ 1999-03-19
    CIF 7 - Nominee Director → ME
  • 8
    Long Cottage, King Henrys Road, Lewes, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    231,864 GBP2024-09-30
    Officer
    1994-10-21 ~ 1994-10-26
    CIF 44 - Director → ME
  • 9
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-19 ~ 1996-03-25
    CIF 31 - Nominee Director → ME
  • 10
    91 High Street, Malmesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1996-06-11 ~ 1996-06-19
    CIF 29 - Nominee Director → ME
  • 11
    31 Worship Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,039,906 GBP2024-02-29
    Officer
    1999-12-24 ~ 2000-02-12
    CIF 5 - Nominee Director → ME
  • 12
    COBALT SYSTEMS LTD - 2005-10-19
    21 Lower Morden Lane, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    3,915 GBP2024-01-01
    Officer
    1995-07-17 ~ 1996-01-08
    CIF 35 - Nominee Director → ME
  • 13
    JEWELL CONTRACTING LIMITED - 2000-07-14
    105 Seven Sisters Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,688 GBP2023-03-31
    Officer
    2000-04-10 ~ 2001-05-19
    CIF 2 - Nominee Director → ME
  • 14
    18 Longdown Lane North, Epsom, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1,155 GBP2023-12-31
    Officer
    1995-12-05 ~ 1995-12-19
    CIF 32 - Director → ME
  • 15
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-01-26 ~ 1999-04-13
    CIF 8 - Director → ME
  • 16
    ORIGINAL BIKE ENGINEERING LIMITED - 2016-09-16
    DATABILITY (UK) LTD - 2007-02-21
    Carrwood Park, Selby Road, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    -81,129 GBP2023-12-31
    Officer
    1995-10-25 ~ 1995-11-28
    CIF 33 - Nominee Director → ME
  • 17
    Company Secretary, Regency House, 90/92 Otley Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-02-24 ~ 1997-02-28
    CIF 18 - Nominee Director → ME
  • 18
    PEAT MERTON LIMITED - 2008-09-15
    CAUTIOUS CONTRACTING LIMITED - 2001-07-25
    104 Grand Drive, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    1998-12-24 ~ 2000-03-30
    CIF 10 - Nominee Director → ME
  • 19
    GORDONS KNIGHT & CO. LIMITED - 2012-04-05
    GORDONS KNIGHT & CO (CONTRACTORS) LIMITED - 2003-10-06
    ELECTRON ENTERPRISES LTD - 1995-02-28
    12 South Drive, Banstead, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    234,410 GBP2024-04-30
    Officer
    1994-11-24 ~ 2006-01-01
    CIF 43 - Nominee Director → ME
  • 20
    15 Fremantle Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    65,076 GBP2023-08-31
    Officer
    1997-09-01 ~ 1997-11-11
    CIF 15 - Nominee Director → ME
  • 21
    19 Lyon Road, Hersham, Surrey
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    274,180 GBP2023-05-01 ~ 2024-04-30
    Officer
    1997-05-01 ~ 1997-05-09
    CIF 16 - Nominee Director → ME
  • 22
    7A ANTAL LIMITED - 2025-03-28
    7A ANTAL INVESTMENTS LIMITED - 2018-01-15
    ANTAL CONTRACTS LIMITED - 2012-03-30
    ANTAL ASIA-PACIFIC LTD - 2002-09-18
    ASIA-PACIFIC RECRUITMENT LTD - 1995-08-16
    ANTAL U.K. LIMITED - 1995-07-31
    10 Bishops Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    269,889 GBP2023-12-31
    Officer
    1995-05-22 ~ 1995-05-23
    CIF 37 - Nominee Director → ME
  • 23
    24 Abbotsbury Road, Newton Abbot, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,868 GBP2023-12-31
    Officer
    1998-01-06 ~ 1998-01-07
    CIF 13 - Nominee Director → ME
  • 24
    26 Southdown Crescent, Newbury Park, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    116,784 GBP2023-06-30
    Officer
    1995-06-19 ~ 1995-06-29
    CIF 36 - Nominee Director → ME
  • 25
    RAZA REWARDS LIMITED - 2001-05-08
    Ground Floor Shop 122 Drummond Street, Euston, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,004 GBP2023-09-30
    Officer
    2000-04-10 ~ 2001-09-03
    CIF 3 - Nominee Director → ME
  • 26
    4 Ellington Way, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    1998-06-02 ~ 2000-04-11
    CIF 12 - Nominee Director → ME
  • 27
    HOBBYFIELD LTD - 1995-05-15
    27 Galloway Lane, Pudsey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,343 GBP2022-03-31
    Officer
    1995-01-24 ~ 1995-05-15
    CIF 41 - Nominee Director → ME
  • 28
    21 The Furrows, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    1998-12-18 ~ 2000-01-01
    CIF 11 - Nominee Director → ME
  • 29
    LOTTO SOLUTIONS LIMITED - 2000-04-03
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-24 ~ 2000-04-19
    CIF 6 - Nominee Director → ME
  • 30
    92 Worple Road, Wimbledon
    Active Corporate (2 parents)
    Equity (Company account)
    317,435 GBP2023-12-31
    Officer
    1996-04-22 ~ 1996-04-25
    CIF 30 - Nominee Director → ME
  • 31
    100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    105,315 GBP2021-07-08
    Officer
    1996-12-05 ~ 1997-02-19
    CIF 24 - Nominee Director → ME
  • 32
    42 Sandy Brow, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -55,451 GBP2024-03-31
    Officer
    1995-03-03 ~ 1995-04-10
    CIF 38 - Nominee Director → ME
  • 33
    9 Tessa Apartments, 117 East Dulwich Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,259 GBP2019-11-30
    Officer
    1996-12-12 ~ 1996-12-16
    CIF 22 - Nominee Director → ME
  • 34
    REPROGRAPHICS LIMITED - 2000-06-15
    Greystones 2 Timber Hill, Sewstern, Grantham, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,894 GBP2019-06-30
    Officer
    2000-05-26 ~ 2000-06-01
    CIF 1 - Director → ME
  • 35
    9 The Mall, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,738 GBP2017-12-31
    Officer
    1996-12-20 ~ 1997-01-04
    CIF 21 - Nominee Director → ME
  • 36
    56 Parkhurst Road, Horley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    80,636 GBP2024-03-31
    Officer
    1995-01-04 ~ 1995-01-13
    CIF 42 - Nominee Director → ME
  • 37
    Old Gun Court, North Street, Dorking, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -733 GBP2021-06-30
    Officer
    1997-01-02 ~ 1997-01-30
    CIF 20 - Nominee Director → ME
  • 38
    JASMINE DEVELOPMENTS LTD - 1995-07-05
    170 Merton High Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-09-02 ~ 1995-07-17
    CIF 47 - Nominee Director → ME
  • 39
    Mayfield Avisford Park Road, Walburton, Arundel, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    400 GBP2017-10-31
    Officer
    1996-10-18 ~ 1997-08-01
    CIF 27 - Director → ME
  • 40
    21 Heather Grove, Hartley Wintney, Hook, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    93,346 GBP2024-03-31
    Officer
    1998-12-24 ~ 1999-02-22
    CIF 9 - Nominee Director → ME
  • 41
    PROCAM CONTRACTING LIMITED - 2001-05-08
    13 Adelaide Street, Jericho, Oxford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,517 GBP2024-04-30
    Officer
    2000-04-10 ~ 2001-09-10
    CIF 4 - Nominee Director → ME
  • 42
    C/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
    1995-07-17 ~ 1995-08-04
    CIF 34 - Nominee Director → ME
  • 43
    62 The Drive, Ickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,235,138 GBP2023-10-31
    Officer
    1996-10-18 ~ 1996-10-18
    CIF 25 - Nominee Director → ME
  • 44
    Gordons Knight & Co, 170 Merton High Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,936 GBP2017-09-30
    Officer
    1994-10-17 ~ 1994-11-07
    CIF 45 - Nominee Director → ME
  • 45
    WEBSITE DIVISION PRO LIMITED - 2013-06-21
    WEBSITE DIVISION SERVICES (CROYDON) LIMITED - 2013-03-25
    GKC DIRECTOR SERVICES LTD - 2012-02-01
    BENEFICAL DESIGNS LIMITED - 2000-02-29
    5 Warenne Road, Fetcham, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    281 GBP2017-12-31
    Officer
    1998-12-24 ~ 2011-11-14
    CIF 48 - Nominee Director → ME
  • 46
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ 1996-12-06
    CIF 23 - Nominee Director → ME
  • 47
    33 Wouldham Road, Borstal, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    1996-10-18 ~ 1996-11-19
    CIF 26 - Nominee Director → ME
  • 48
    7 Cheam Court Station Way, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    5,861,984 GBP2024-01-31
    Officer
    1997-12-05 ~ 1997-12-05
    CIF 14 - Nominee Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.