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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
    Luetchens, Shawn Curtis
    Finance born in August 1966
    Individual (11 offsprings)
    Officer
    2007-08-14 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Bhatia, Ranjeet
    Venture Capital born in March 1971
    Individual (11 offsprings)
    Officer
    2007-08-14 ~ now
    OF - Director → CIF 0
    Bhatia, Ranjeet
    Individual (11 offsprings)
    Officer
    2007-08-14 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-08-14 ~ 2007-08-14
    OF - Nominee Secretary → CIF 0
  • 4
    FW STEPHENS (SECRETARIAL) LIMITED
    - now 02191053
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (25 parents, 73 offsprings)
    Officer
    2012-04-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFFRON HILL MGP2 LIMITED

Period: 2007-08-14 ~ 2024-06-11
Company number: 06342144
Registered name
SAFFRON HILL MGP2 LIMITED - Dissolved 05941568
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22021-08-01 ~ 2022-07-31
22020-08-01 ~ 2021-07-31
Debtors
Current
2,380,507 GBP2022-07-31
2,195,096 GBP2021-07-31
Current Assets
2,380,507 GBP2022-07-31
2,195,096 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-3,254,313 GBP2022-07-31
Net Current Assets/Liabilities
-873,806 GBP2022-07-31
-774,116 GBP2021-07-31
Total Assets Less Current Liabilities
-873,806 GBP2022-07-31
-774,116 GBP2021-07-31
Net Assets/Liabilities
-873,806 GBP2022-07-31
-774,116 GBP2021-07-31
Equity
Called up share capital
3 GBP2022-07-31
3 GBP2021-07-31
Retained earnings (accumulated losses)
-873,809 GBP2022-07-31
-774,119 GBP2021-07-31
Equity
-873,806 GBP2022-07-31
-774,116 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
3 GBP2022-07-31
Other Debtors
Current
2,380,504 GBP2022-07-31
2,195,096 GBP2021-07-31
Trade Creditors/Trade Payables
Current
2,880 GBP2022-07-31
1,440 GBP2021-07-31
Amounts owed to group undertakings
Current
3,170,364 GBP2022-07-31
2,888,278 GBP2021-07-31
Other Creditors
Current
64,489 GBP2022-07-31
60,514 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
16,580 GBP2022-07-31
18,980 GBP2021-07-31
Creditors
Current
3,254,313 GBP2022-07-31
2,969,212 GBP2021-07-31

Related profiles found in government register
  • SAFFRON HILL MGP2 LIMITED
    Info
    Registered number 06342144
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2007-08-14 and dissolved on 2024-06-11 (16 years 9 months). The company status is Dissolved.
    CIF 0
  • SAFFRON HILL MGP2 LIMITED
    S
    Registered number missing
    3rd, Floor 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
    Private Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRILLIANT HOLDINGS LIMITED
    12896624
    Richmond House, Bloom Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-10-02 ~ 2021-04-15
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE

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