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, Nigel Paul Andrew, Dr
Born in August 1961Individual (2 offsprings)Officer1999-03-24 ~ nowOF - Director → CIF 0Mr Nigel Paul Andrew Smith
Born in August 1961Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Smith, Sibeli
Born in March 1962Individual (1 offspring)Officer2011-03-08 ~ nowOF - Director → CIF 0Smith, Sibeli
Individual (1 offspring)Officer2009-06-01 ~ nowOF - Secretary → CIF 0Mrs Sibeli Smith
Born in March 1962Individual (1 offspring)Person with significant control2024-06-28 ~ nowPE - Right to appoint or remove directors → CIF 0
- 1
Smith, Geoffrey David Thomas
IndividualOfficer1999-03-24 ~ 2009-06-01OF - Secretary → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1999-03-24 ~ 1999-03-24PE - Nominee Secretary → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1999-03-24 ~ 1999-03-24PE - Nominee Director → CIF 0
SUSTAINABLE CONTROL SYSTEMS LIMITED
Standard Industrial Classification
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- 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 11 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 03740115107, Green Lane, Ockbrook, Derby, England, DE72 3SECIF 1SUSTAINABLE CONTROL SYSTEMS LTD
SRegistered number missingUnit 9, Wormbridge Court, Wormbridge, Hereford, United Kingdom, HR2 9DHLIMITED COMPANYCIF 2SUSTAINABLE CONTROL SYSTEMS LTD
SRegistered number 0374011530, Bardsey Crescent, Llanishen, Cardiff, Caerdydd, Wales, CF14 5LACIF 3
- 130 Bardsey Crescent, Llanishen, Cardiff, Caerdydd, WalesActive Corporate (5 parents)Equity (Company account)-11,624 GBP2024-03-31Officer2015-04-01 ~ nowCIF 4 - Director → ME
- 230 Bardsey Crescent, Llanishen, Cardiff, Caerdydd, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)74,217 GBP2024-08-31Officer2019-08-02 ~ nowCIF 2 - Director → MEPerson with significant control2019-08-02 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 330 Bardsey Crescent, Llanishen, Cardiff, Caerdydd, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,449 GBP2025-03-31Officer2024-03-11 ~ nowCIF 3 - Director → ME
- 430 Bardsey Crescent, Llanishen, Cardiff, Caerdydd, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)152,203 GBP2025-02-28Officer2020-02-28 ~ nowCIF 1 - Director → MEPerson with significant control2020-02-28 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Bardsey Crescent, Llanishen, Cardiff, Caerdydd, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,449 GBP2025-03-31Person with significant control2024-03-11 ~ 2025-12-04CIF 6 - Right to appoint or remove directors → OECIF 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% → OE
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