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
  • De Koster, Rogier
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ dissolved
    OF - Director → CIF 0
    Mr Rogier De Koster
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2021-11-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-10-31 ~ 2003-11-04
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-10-31 ~ 2003-11-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    STRATEGIC SECRETARIES LTD - now
    CMB CORPORATION LIMITED - 2011-09-07
    Lombard House (dept Ccs), 12/17 Upper Bridge Street, Canterbury, Kent, England
    Dissolved Corporate (1 parent, 174 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2003-11-04 ~ 2022-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPANY 04949648 LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
7,625 GBP2017-10-31
7,625 GBP2016-10-31
Current Assets
19,547 GBP2017-10-31
25,346 GBP2016-10-31
Net Current Assets/Liabilities
19,547 GBP2017-10-31
25,346 GBP2016-10-31
Total Assets Less Current Liabilities
27,172 GBP2017-10-31
32,971 GBP2016-10-31
Creditors
Amounts falling due after one year
-18,000 GBP2017-10-31
-18,000 GBP2016-10-31
Net Assets/Liabilities
9,172 GBP2017-10-31
14,971 GBP2016-10-31
Equity
9,172 GBP2017-10-31
14,971 GBP2016-10-31

  • COMPANY 04949648 LIMITED
    Info
    Registered number 04949648
    Dns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP
    Private Limited Company incorporated on 2003-10-31 and dissolved on 2023-05-16 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.