SAGENDA LIMITED

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

Pullen, Paul David
Born in September 1958
Individual (3 offsprings)
Officer
2003-07-22 ~ now
OF - Director → CIF 0
Pullen, Paul David
Individual (3 offsprings)
Officer
2011-11-10 ~ now
OF - Secretary → CIF 0
Mr Paul David Pullen
Born in September 1958
Individual (3 offsprings)
Person with significant control
2017-03-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Little, Harold John
Director born in August 1950
Individual (1 offspring)
Officer
2003-07-22 ~ 2019-08-31
OF - Director → CIF 0
Mr Harold John Little
Born in August 1950
Individual (1 offspring)
Person with significant control
2017-03-31 ~ 2019-08-31
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Little, Harry
Director born in March 1950
Individual
Officer
2003-07-22 ~ 2015-12-10
OF - Director → CIF 0
3
Ede, Chris
Director born in December 1966
Individual
Officer
2003-07-22 ~ 2011-11-10
OF - Director → CIF 0
Ede, Chris
Individual
Officer
2003-07-22 ~ 2011-11-10
OF - Secretary → CIF 0
4
HIGHSTONE DIRECTORS LIMITED
Highstone House, 165 High Street, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2003-04-13 ~ 2003-07-21
PE - Nominee Director → CIF 0
5
HIGHSTONE SECRETARIES LIMITED
Highstone House, 165 High Street, Barnet, Hertfordshire
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2003-04-13 ~ 2003-07-21
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Cash at bank and in hand

2 GBP2024-06-30

2 GBP2023-06-30

Net Assets/Liabilities

2 GBP2024-06-30

2 GBP2023-06-30

Number of shares allotted

Class 1 ordinary share

2 shares2023-07-01 ~ 2024-06-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-07-01 ~ 2024-06-30

Equity

2 GBP2024-06-30

2 GBP2023-06-30

SAGENDA LIMITED
Info
Registered number 04732551
The Granary, Madam Green Business Centre, Oving Chichester, West Sussex PO20 2DD
PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (22 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.