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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 13
  • 1
    Smith, Paul
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2003-11-27
    OF - Director → CIF 0
  • 2
    England, Garry
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Emma
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2008-04-10
    OF - Director → CIF 0
  • 4
    Park, Neil Richard
    Individual (3 offsprings)
    Officer
    2002-05-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Pierpoint, David
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2002-05-29 ~ 2002-08-30
    OF - Director → CIF 0
  • 6
    Simmons, Matthew Richard
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2002-05-29 ~ 2017-02-04
    OF - Director → CIF 0
  • 7
    Lewis, Gemma
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Aktas, Emre
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
    Aktas, Emre
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2017-03-24 ~ 2026-03-09
    OF - Director → CIF 0
  • 9
    Darley, Mark
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2011-04-25 ~ 2012-06-18
    OF - Director → CIF 0
    Darley, Mark
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ 2023-08-02
    OF - Director → CIF 0
  • 10
    Boucher, Gary
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2003-11-27 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Reed, Sarah
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, Damon
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

34 SAS LIMITED

Period: 2002-05-29 ~ now
Company number: 04449750
Registered name
34 SAS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-05-31
4 GBP2024-05-31
Net Assets/Liabilities
4 GBP2025-05-31
4 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
4 GBP2025-05-31
4 GBP2024-05-31

  • 34 SAS LIMITED
    Info
    Registered number 04449750
    32 Church Walk, Thames Ditton, Surrey KT7 0NW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    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 April 2026 and licensed under the Open Government Licence v3.0.