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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 8
  • 1
    Ruellan, Loïc, Mr.
    Born in October 1965
    Individual (1 offspring)
    Officer
    2023-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Conroy, Michael John
    Accountant born in November 1977
    Individual (340 offsprings)
    Officer
    2007-09-06 ~ 2013-07-29
    OF - Director → CIF 0
  • 3
    Carter, Danny Lee David
    Company Director born in February 1984
    Individual (79 offsprings)
    Officer
    2013-07-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Laughlin-mccann, Ruairi
    Company Director born in January 1981
    Individual (340 offsprings)
    Officer
    2014-05-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 5
    Nicolari, Emile Dominique
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
    Emile Dominique Nicolari
    Born in August 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-09-06 ~ 2007-09-06
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2007-09-06 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 8
    ATC CORPORATE SECRETARIES LIMITED
    06142125
    65, Compton Street, London, United Kingdom
    Active Corporate (9 parents, 675 offsprings)
    Officer
    2008-12-09 ~ 2018-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AUSTERLITZ SUN LIMITED

Period: 2007-09-06 ~ now
Company number: 06363512
Registered name
AUSTERLITZ SUN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
9,939 GBP2025-09-30
9,939 GBP2024-09-30
Current Assets
9,939 GBP2025-09-30
9,939 GBP2024-09-30
Net Current Assets/Liabilities
-69,821 GBP2025-09-30
-69,821 GBP2024-09-30
Total Assets Less Current Liabilities
-69,821 GBP2025-09-30
-69,821 GBP2024-09-30
Net Assets/Liabilities
-69,821 GBP2025-09-30
-69,821 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
-69,921 GBP2025-09-30
-69,921 GBP2024-09-30
Equity
-69,821 GBP2025-09-30
-69,821 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Other Creditors
Amounts falling due within one year
79,760 GBP2025-09-30
79,760 GBP2024-09-30

  • AUSTERLITZ SUN LIMITED
    Info
    Registered number 06363512
    Crown House, 27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2007-09-06 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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