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.
- 1
Smith, Sibeli
Born in March 1962Individual (1 offspring)Officer
2011-03-08 ~ nowOF - Director → CIF 0Smith, Sibeli
Individual (1 offspring)Officer 2009-06-01 ~ nowOF - Secretary → CIF 0Mrs Sibeli Smith
Born in March 1962Individual (1 offspring)Person with significant control 2024-06-28 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Smith, Nigel Paul Andrew, Dr
Born in August 1961Individual (2 offsprings)Officer 1999-03-24 ~ nowOF - Director → CIF 0Mr Nigel Paul Andrew Smith
Born in August 1961Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 1
Smith, Geoffrey David Thomas
IndividualOfficer 1999-03-24 ~ 2009-06-01OF - Secretary → CIF 0 - 2WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1999-03-24 ~ 1999-03-24PE - Nominee Director → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1999-03-24 ~ 1999-03-24PE - Nominee Secretary → CIF 0
SUSTAINABLE CONTROL SYSTEMS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 03740115
SUSTAINABLE CONTROL SYSTEMS LIMITED
Info107 Green Lane Green Lane, Ockbrook, Derby DE72 3SEPRIVATE LIMITED COMPANY incorporated on 1999-03-24 (26 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0 SUSTAINABLE CONTROL SYSTEMS LIMITED
SRegistered number 03740115CIF 1107, Green Lane, Ockbrook, Derby, England, DE72 3SESUSTAINABLE CONTROL SYSTEMS LTD
SRegistered number missingUnit 9, Wormbridge Court, Wormbridge, Hereford, United Kingdom, HR2 9DHLIMITED COMPANYCIF 2SUSTAINABLE CONTROL SYSTEMS LTD
SRegistered number 03740115CIF 330, Bardsey Crescent, Llanishen, Cardiff, Caerdydd, Wales, CF14 5LA
- 130 Bardsey Crescent, Llanishen, Cardiff, Caerdydd, WalesActive Corporate (5 parents)Equity (Company account)-11,624 GBP2024-03-31Officer 2015-04-01 ~ nowCIF 4 - Director → ME
- 230 Bardsey Crescent, Llanishen, Cardiff, Caerdydd, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)74,217 GBP2024-08-31Officer 2019-08-02 ~ nowCIF 2 - Director → MEPerson with significant control 2019-08-02 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 330 Bardsey Crescent, Llanishen, Cardiff, Caerdydd, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-11,449 GBP2025-03-31Officer 2024-03-11 ~ nowCIF 3 - Director → MEPerson with significant control 2024-03-11 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
- 430 Bardsey Crescent, Llanishen, Cardiff, Caerdydd, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)152,203 GBP2025-02-28Officer 2020-02-28 ~ nowCIF 1 - Director → MEPerson with significant control 2020-02-28 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.