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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Conroy, Michael John
    Accountant born in November 1977
    Individual (309 offsprings)
    Officer
    2007-09-06 ~ 2013-07-29
    OF - Director → CIF 0
  • 2
    Ruellan, Loïc, Mr.
    Born in October 1965
    Individual (1 offspring)
    Officer
    2023-10-07 ~ now
    OF - Director → CIF 0
  • 3
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Laughlin-mccann, Ruairi
    Company Director born in January 1981
    Individual (330 offsprings)
    Officer
    2014-05-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 5
    Carter, Danny Lee David
    Company Director born in March 1984
    Individual (79 offsprings)
    Officer
    2013-07-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-09-06 ~ 2007-09-06
    OF - Nominee Secretary → CIF 0
  • 7
    ATC CORPORATE SECRETARIES LIMITED
    06142125
    65, Compton Street, London, United Kingdom
    Active Corporate (9 parents, 251 offsprings)
    Officer
    2008-12-09 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 8
    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, 4608 offsprings)
    Officer
    2007-09-06 ~ 2008-10-17
    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
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Total Inventories
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
9,939 GBP2024-09-30
9,939 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
9,939 GBP2024-09-30
9,939 GBP2023-09-30
Creditors
Amounts falling due within one year
-79,760 GBP2024-09-30
-79,760 GBP2023-09-30
Net Current Assets/Liabilities
-69,821 GBP2024-09-30
-69,821 GBP2023-09-30
Total Assets Less Current Liabilities
-69,821 GBP2024-09-30
-69,821 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
-69,821 GBP2024-09-30
-69,821 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
0 GBP2024-09-30
Retained earnings (accumulated losses)
-69,921 GBP2024-09-30
-69,921 GBP2023-09-30
Equity
-69,821 GBP2024-09-30
-69,821 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
0 GBP2024-09-30
0 GBP2023-09-30
Intangible assets - Disposals
0 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Disposals
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-10-01 ~ 2024-09-30
  • 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 6 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.