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
    Heydenrych, Marise
    Accountant born in December 1979
    Individual (6 offsprings)
    Officer
    2011-11-29 ~ dissolved
    OF - Director → CIF 0
    Mrs Marise Heydenrych
    Born in December 1979
    Individual (6 offsprings)
    Person with significant control
    2016-12-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    SAIL INTERNATIONAL LTD - now
    SAIL BUSINESS SOLUTIONS LTD - 2023-11-03
    SAIL CAPITAL LIMITED - 2003-11-05
    JIMMY JIMINEZ INVESTMENTS LTD - 2002-09-20
    16, The Mall, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    236,873 GBP2024-03-31
    Officer
    2004-01-19 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Heydenrych, Marise
    Accountant born in December 1979
    Individual (6 offsprings)
    Officer
    2003-12-16 ~ 2004-01-19
    OF - Director → CIF 0
  • 2
    Aitken, Jonathan Guthrie
    Individual (6 offsprings)
    Officer
    2003-12-16 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 3
    16, The Mall, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 80 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-01-19 ~ 2024-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SAIL BUSINESS SOLUTIONS 103 LIMITED

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 company status 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
Active 0
  • Not found in our database.
Ceased 9
  • 1
    PRIMO OPERATIONS LIMITED - 2017-10-04
    4 Colebrook Gardens, Loughton, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,636 GBP2024-02-29
    Officer
    2005-11-07 ~ 2007-02-16
    CIF 6 - Director → ME
  • 2
    16 The Mall, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,059 GBP2017-03-31
    Officer
    2006-03-10 ~ 2007-03-30
    CIF 4 - Director → ME
  • 3
    60 Carlton Park Avenue, Carlton Park Avenue, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2006-10-26 ~ 2007-03-01
    CIF 1 - Director → ME
  • 4
    Tower Flat, Hotham Park, Bognor Regis, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,228 GBP2023-12-31
    Officer
    2005-01-21 ~ 2006-10-23
    CIF 9 - Director → ME
    2004-09-13 ~ 2004-09-22
    CIF 10 - Director → ME
    Officer
    2005-01-21 ~ 2005-05-25
    CIF 7 - Secretary → ME
  • 5
    16 The Mall, Surbiton, London, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-01-21 ~ 2006-06-02
    CIF 8 - Director → ME
  • 6
    ORION PRODUCTIONS LTD - 2006-03-15
    229 Chiswick Village, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,762 GBP2019-03-31
    Officer
    2006-03-15 ~ 2007-03-16
    CIF 3 - Director → ME
  • 7
    ORION MANAGEMENT SOLUTIONS LTD - 2010-11-12
    40 Stanton Road, Raynes Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-03-30 ~ 2007-03-01
    CIF 2 - Director → ME
  • 8
    CETA PRODUCTIONS LTD - 2005-11-15
    33b Wendover Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-11-08 ~ 2007-03-10
    CIF 5 - Director → ME
  • 9
    SAIL BUSINESS SOLUTIONS 403 LIMITED - 2004-06-09
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-01-20 ~ 2004-06-07
    CIF 11 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.