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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 4
  • 1
    Aitken, Jonathan Guthrie
    Individual (228 offsprings)
    Officer
    2003-12-16 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 2
    Heydenrych, Marise
    Accountant born in December 1979
    Individual (374 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
    2003-12-16 ~ 2004-01-19
    OF - Director → CIF 0
    Mrs Marise Heydenrych
    Born in December 1979
    Individual (374 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SAIL INTERNATIONAL LTD - now 04532399
    SAIL BUSINESS SOLUTIONS LTD - 2023-11-03 04532399 04995944... (more)
    SAIL CAPITAL LIMITED - 2003-11-05
    JIMMY JIMINEZ INVESTMENTS LTD - 2002-09-20
    16, The Mall, Surbiton, Surrey, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2004-01-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
    04997656
    16, The Mall, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 407 offsprings)
    Officer
    2004-01-19 ~ 2024-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SAIL BUSINESS SOLUTIONS 103 LIMITED

Period: 2003-12-16 ~ 2024-12-10
Company number: 04996049 08244603... (more)
Registered name
SAIL BUSINESS SOLUTIONS 103 LIMITED - Dissolved 08244603... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
206 GBP2023-12-31
206 GBP2022-12-31
Current Assets
206 GBP2023-12-31
206 GBP2022-12-31
Creditors
Amounts falling due within one year
105 GBP2023-12-31
105 GBP2022-12-31
Net Current Assets/Liabilities
101 GBP2023-12-31
101 GBP2022-12-31
Total Assets Less Current Liabilities
101 GBP2023-12-31
101 GBP2022-12-31
Net Assets/Liabilities
101 GBP2023-12-31
101 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
100 GBP2023-12-31
100 GBP2022-12-31
Equity
101 GBP2023-12-31
101 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Other Debtors
206 GBP2023-12-31
206 GBP2022-12-31
Other Creditors
Amounts falling due within one year
105 GBP2023-12-31
105 GBP2022-12-31

Related profiles found in government register
  • SAIL BUSINESS SOLUTIONS 103 LIMITED
    Info
    Registered number 04996049
    16 The Mall, Surbiton, Surrey KT6 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 and dissolved on 2024-12-10 (20 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-16
    CIF 0
  • SAIL BUSINESS SOLUTIONS 103 LIMITED
    S
    Registered number missing
    60 Carlton Park Avenue, London, SW20 8BL
    CIF 1
  • SAIL BUSINESS SOLUTIONS 103 LIMITED
    S
    Registered number missing
    60 Carlton Park Avenue, Raynes Park, London, SW20 8BL
    CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    @THEPHYSIO LTD - now
    PRIMO OPERATIONS LIMITED
    - 2017-10-04 05367482
    4 Colebrook Gardens, Loughton, England
    Active Corporate (5 parents)
    Officer
    2005-11-07 ~ 2007-02-16
    CIF 10 - Director → ME
  • 2
    ADVANTAGE OPERATIONS LTD
    05730070
    16 The Mall, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-03-10 ~ 2007-03-30
    CIF 5 - Director → ME
  • 3
    CETA CONSULTING LTD
    05589112
    1 The Mews, Arlington Lane, Norwich, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-04 ~ 2007-02-15
    CIF 11 - Director → ME
  • 4
    CETA LTD
    05588889
    261 Hale End Road, Woodford Green, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-20 ~ 2006-06-09
    CIF 7 - Director → ME
  • 5
    CETA MANAGEMENT SOLUTIONS LIMITED
    05633645
    10 Highview Crescent, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-02-16 ~ 2007-02-14
    CIF 6 - Director → ME
  • 6
    CHASE ACCOUNTING SOLUTIONS LTD
    05903245
    60 Carlton Park Avenue, Carlton Park Avenue, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2007-03-01
    CIF 1 - Director → ME
  • 7
    DINO OPERATIONS LIMITED
    05367331
    621 Garratt Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-07 ~ 2007-02-17
    CIF 9 - Director → ME
  • 8
    FRONTSEAT ENTERPRISES LIMITED
    05136892
    Tower Flat, Hotham Park, Bognor Regis, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-01-21 ~ 2006-10-23
    CIF 14 - Director → ME
    2004-09-13 ~ 2004-09-22
    CIF 17 - Director → ME
    Officer
    2005-01-21 ~ 2005-05-25
    CIF 15 - Secretary → ME
  • 9
    FRONTSEAT SERVICES LIMITED
    05136868
    42 Kenton Park Crescent, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-05-09 ~ 2007-02-15
    CIF 13 - Director → ME
  • 10
    INTERSTELLAR TRADING LIMITED
    05492996
    29 Kelman Close, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-10-31 ~ 2007-02-15
    CIF 12 - Director → ME
  • 11
    KAGISO LIMITED
    05137021
    16 The Mall, Surbiton, London, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-01-21 ~ 2006-06-02
    CIF 16 - Director → ME
  • 12
    NON STOP CONSULTING LTD
    05794231
    Flat 8 51 Augustus Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-08-04 ~ 2007-02-15
    CIF 2 - Director → ME
  • 13
    PENDULUM PRODUCTIONS LTD
    - now 05730279
    ORION PRODUCTIONS LTD
    - 2006-03-15 05730279
    229 Chiswick Village, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-15 ~ 2007-03-16
    CIF 4 - Director → ME
  • 14
    SEBENZA AFRICA LTD - now
    ORION MANAGEMENT SOLUTIONS LTD
    - 2010-11-12 05730112
    40 Stanton Road, Raynes Park, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-30 ~ 2007-03-01
    CIF 3 - Director → ME
  • 15
    SPRINGTIDE CREATIONS LTD
    - now 05589110
    CETA PRODUCTIONS LTD
    - 2005-11-15 05589110
    33b Wendover Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2007-03-10
    CIF 8 - Director → ME
  • 16
    STEVEN MOFFETT LIMITED - now
    SAIL BUSINESS SOLUTIONS 403 LIMITED
    - 2004-06-09 04995944 04996049... (more)
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (9 parents)
    Officer
    2004-01-20 ~ 2004-06-07
    CIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.