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 4
  • 1
    Rose, Dean
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Prentice, Chris
    It Manager born in February 1973
    Individual (1 offspring)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Flynn, Helen Victoria
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
    Flynn, Helen Victoria
    Director
    Individual (7 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Barbour, Pari
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-09-20 ~ 2006-09-22
    PE - Nominee Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-20 ~ 2006-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

40-46 SEXTANT AVENUE TOWER HAMLETS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Cash at bank and in hand
2,622 GBP2023-09-30
2,942 GBP2022-09-30
Creditors
Current
4,118 GBP2023-09-30
2,462 GBP2022-09-30
Net Current Assets/Liabilities
-1,496 GBP2023-09-30
480 GBP2022-09-30
Total Assets Less Current Liabilities
-1,496 GBP2023-09-30
480 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
-1,500 GBP2023-09-30
476 GBP2022-09-30
Equity
-1,496 GBP2023-09-30
480 GBP2022-09-30
Trade Creditors/Trade Payables
Current
360 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
144 GBP2023-09-30
360 GBP2022-09-30

  • 40-46 SEXTANT AVENUE TOWER HAMLETS LIMITED
    Info
    Registered number 05940909
    40 Sextant Avenue, London E14 3DX
    Private Limited Company incorporated on 2006-09-20 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.