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 2
  • 1
    Carbiner, Ramin, Dr
    Dentist born in August 1965
    Individual (9 offsprings)
    Officer
    2003-06-11 ~ now
    OF - Director → CIF 0
    Mr Ramin Carbiner
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carbiner, Fabio
    Pharmacist
    Individual (5 offsprings)
    Officer
    2003-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Carbiner, Fabio
    Commercial Director born in September 1967
    Individual (5 offsprings)
    Officer
    2022-04-05 ~ 2022-11-03
    OF - Director → CIF 0
  • 2
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-11 ~ 2003-06-11
    PE - Secretary → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-06-11 ~ 2003-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWEEDEN SUGAR RAY INTERNATIONAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
741,974 GBP2022-09-30
742,764 GBP2021-06-30
Current Assets
287,907 GBP2022-09-30
203,048 GBP2021-06-30
Creditors
Amounts falling due within one year
-78,353 GBP2022-09-30
-78,250 GBP2021-06-30
Net Current Assets/Liabilities
209,554 GBP2022-09-30
124,798 GBP2021-06-30
Total Assets Less Current Liabilities
951,528 GBP2022-09-30
867,562 GBP2021-06-30
Creditors
Amounts falling due after one year
-287,897 GBP2022-09-30
-333,570 GBP2021-06-30
Net Assets/Liabilities
663,631 GBP2022-09-30
533,992 GBP2021-06-30
Equity
663,631 GBP2022-09-30
533,992 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-09-30
02020-07-01 ~ 2021-06-30

Related profiles found in government register
  • SWEEDEN SUGAR RAY INTERNATIONAL LIMITED
    Info
    Registered number 04795617
    41 Rowan Place, Colchester CO1 1AJ
    Private Limited Company incorporated on 2003-06-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • SWEEDEN SUGER RAY INTERNATIONAL LIMITED
    S
    Registered number 4795617
    12 Queen Street, Colchester, Essex, United Kingdom, CO12PJ
    UNITED KINGDOM
    CIF 1
  • SWEEDEN SUGAR RAY INTERNATIONAL LIMITED
    S
    Registered number 04795617
    12, St. Clare Road, Colchester, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • SWEEDEN SUGAR RAY INTERNATIONAL LIMITED
    S
    Registered number 04795617
    12, St. Clare Road, Colchester, United Kingdom, CO3 3SZ
    Private Limited Company in Companies House Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Harben House Harben Parade, Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    CARBINER HOLDING LIMITED - 2017-03-08
    12 St. Clare Road, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2019-08-31
    Officer
    2015-08-03 ~ 2016-11-01
    CIF 1 - Secretary → ME
  • 2
    41 Rowan Place, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,221 GBP2023-08-31
    Person with significant control
    2018-08-24 ~ 2019-08-08
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.