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 3
  • 1
    Hudson, Michael John, Dr
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ dissolved
    OF - director → CIF 0
    Dr Michael John Hudson
    Born in November 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Evans, Christopher Thomas, Professor
    Director born in November 1957
    Individual (40 offsprings)
    Officer
    2011-03-11 ~ dissolved
    OF - director → CIF 0
  • 3
    SHREWDCHOICE LIMITED
    Beechey House 87 Church Street, Crowthorne, Berkshire
    Dissolved corporate (3 parents, 26 offsprings)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2005-08-18 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Snape, Edwin, Dr
    Fund Manager born in December 1939
    Individual
    Officer
    2009-09-01 ~ 2016-06-30
    OF - director → CIF 0
  • 2
    Rousseau, John
    Fund Manager born in February 1943
    Individual
    Officer
    2009-09-18 ~ 2016-06-30
    OF - director → CIF 0
  • 3
    Morris, John Rankin
    Director born in June 1930
    Individual
    Officer
    2006-01-10 ~ 2008-10-01
    OF - director → CIF 0
  • 4
    Banham, John Michael Middlecott, Sir
    Company Director born in August 1940
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2014-12-01
    OF - director → CIF 0
  • 5
    Stafford, Neil
    Director born in July 1965
    Individual
    Officer
    2005-03-14 ~ 2005-11-30
    OF - director → CIF 0
    Stafford, Neil
    Director
    Individual
    Officer
    2005-03-14 ~ 2005-08-18
    OF - secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-03-14 ~ 2005-03-14
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

SULTAN SCIENTIFIC LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2018-03-30
1,433,472 GBP2017-03-30
Debtors
35,491 GBP2017-03-30
Cash at bank and in hand
1,041 GBP2018-03-30
2,033 GBP2017-03-30
Current Assets
1,041 GBP2018-03-30
37,524 GBP2017-03-30
Creditors
Current
171,954 GBP2018-03-30
157,708 GBP2017-03-30
Net Current Assets/Liabilities
-170,913 GBP2018-03-30
-120,184 GBP2017-03-30
Total Assets Less Current Liabilities
-170,912 GBP2018-03-30
1,313,288 GBP2017-03-30
Equity
Called up share capital
2,616 GBP2018-03-30
2,616 GBP2017-03-30
Share premium
1,839,627 GBP2018-03-30
1,839,627 GBP2017-03-30
Retained earnings (accumulated losses)
-2,013,155 GBP2018-03-30
-528,955 GBP2017-03-30
Equity
-170,912 GBP2018-03-30
1,313,288 GBP2017-03-30
Average Number of Employees
12017-03-31 ~ 2018-03-30
12016-04-01 ~ 2017-03-30
Other Investments Other Than Loans
Cost valuation
1 GBP2018-03-30
1,433,472 GBP2017-03-30
Additions to investments
1 GBP2018-03-30
Other Investments Other Than Loans
1 GBP2018-03-30
1,433,472 GBP2017-03-30
Other Debtors
Current, Amounts falling due within one year
35,491 GBP2017-03-30
Other Taxation & Social Security Payable
Current
4,947 GBP2018-03-30
4,947 GBP2017-03-30
Other Creditors
Current
167,007 GBP2018-03-30
152,761 GBP2017-03-30

Related profiles found in government register
  • SULTAN SCIENTIFIC LIMITED
    Info
    Registered number 05391572
    2nd Floor Regis House, 45 King William Street, London, Berkshire EC4R 9AN
    Private Limited Company incorporated on 2005-03-14 and dissolved on 2021-07-09 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • SULTAN SCIENTIFIC LIMITED
    S
    Registered number 05391572
    9, Upper Hollis, Great Missenden, Buckinghamshire, Uk, HP16 9HP
    CROWTHORNE BERKS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • UNISTAR VENTURES LIMITED - 2010-09-14
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -69,084 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
Ceased 3
  • 1
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Dissolved corporate (2 parents)
    Officer
    2011-11-30 ~ 2013-04-15
    CIF 2 - director → ME
  • 2
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Dissolved corporate (2 parents)
    Officer
    2011-11-30 ~ 2013-01-07
    CIF 1 - director → ME
  • 3
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-11-30 ~ 2013-04-15
    CIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.