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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
Active 2
  • 1
    Sherlock, Charles Patrick
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
    Mr Charles Patrick Sherlock
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sherlock, John Andrew
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
    Sherlock, John Andrew
    Co Director
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    WKH NOMINEES LIMITED
    The Spire, Leeds Road, Lightcliffe, Halifax West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-08 ~ 2006-07-13
    PE - Nominee Director → CIF 0
  • 2
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    The Spire, Leeds Road, Lightcliffe, Halifax West Yorkshire
    Active Corporate (3 parents, 213 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2006-03-08 ~ 2006-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SISAYANA LIMITED

Previous name
BONZA LUCRE LIMITED - 2006-07-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
49 GBP2024-03-31
57 GBP2023-03-31
Current Assets
29 GBP2024-03-31
135 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-151 GBP2023-03-31
Net Current Assets/Liabilities
-323 GBP2024-03-31
-16 GBP2023-03-31
Net Assets/Liabilities
-274 GBP2024-03-31
41 GBP2023-03-31
Equity
-274 GBP2024-03-31
41 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • SISAYANA LIMITED
    Info
    BONZA LUCRE LIMITED - 2006-07-13
    Registered number 05734018
    3 Bank Buildings, 149 High Street, Cranleigh, Surrey GU6 8BB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.