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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 19
  • 1
    Aitken, Robert David
    Accountant born in February 1982
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    De Jaegher, Gino Daniel Maurice
    Managing Director born in December 1961
    Individual (9 offsprings)
    Officer
    2008-02-19 ~ 2010-08-05
    OF - Director → CIF 0
  • 3
    De Allende, Raymond James
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Cahill, Raymond Gerrard
    Solicitor born in October 1973
    Individual (79 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Van Rooyen, Johannes Jacobus
    Company Secretary born in February 1974
    Individual (2 offsprings)
    Officer
    2017-12-31 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Taylor, Craig Paul
    Chartered Accountant born in October 1970
    Individual (7 offsprings)
    Officer
    2019-12-11 ~ 2020-07-09
    OF - Director → CIF 0
  • 7
    Blunden, Paul
    Company Director born in February 1967
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Riddle, Larry Wilson
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2019-12-11
    OF - Director → CIF 0
  • 9
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (223 offsprings)
    Officer
    2011-02-28 ~ 2011-05-03
    OF - Director → CIF 0
  • 10
    Clark, Graham John
    Operations Director born in August 1955
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 11
    De Pass, Philip Robert
    General Manager born in June 1958
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Kenward, Paul Robert
    Alternate Director born in November 1973
    Individual (21 offsprings)
    Officer
    2010-08-05 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Cross, Alistair Graham
    Company Director born in May 1972
    Individual (7 offsprings)
    Officer
    2011-05-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 14
    Smith, Lionel Morton
    Company Secretary born in March 1971
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 15
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2008-02-19 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2008-02-19 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 17
    ABF OVERSEAS LIMITED
    - now 03313345 00145374
    PRECIS (1506) LIMITED - 1997-04-14
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (27 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2008-02-19 ~ 2008-02-19
    OF - Director → CIF 0
  • 19
    ILLOVO SUGAR AFRICA HOLDINGS LIMITED
    - now 04317607
    AB SUGAR AFRICA LIMITED - 2018-08-30 04317607
    AB SUGAR LIMITED - 2016-02-10
    BROOMCO (2704) LIMITED - 2011-06-09
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2017-03-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITRA SUGAR LIMITED

Period: 2008-02-19 ~ 2021-06-22
Company number: 06508490
Registered name
MITRA SUGAR LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross operating revenue/turnover
47,636 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
-383,921 GBP2016-04-01 ~ 2017-03-31
Other operating income
19,244 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
-317,041 GBP2016-04-01 ~ 2017-03-31
Profit/loss - Tax on ordinary activities
70,906 GBP2016-04-01 ~ 2017-03-31
Net profit/loss
-246,135 GBP2016-04-01 ~ 2017-03-31
Debtors
315,833 GBP2018-03-31
315,833 GBP2017-03-31
Total Assets Less Current Liabilities
315,833 GBP2018-03-31
315,833 GBP2017-03-31
Called-up share capital
339,564 GBP2018-03-31
339,564 GBP2017-03-31
Retained earnings
-23,731 GBP2018-03-31
-23,731 GBP2017-03-31
Shareholder's fund
315,833 GBP2018-03-31
315,833 GBP2017-03-31
Wages/Salaries
295,583 GBP2016-04-01 ~ 2017-03-31
Social Security Costs
33,838 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
339,564 GBP2018-03-31
339,564 GBP2017-03-31

  • MITRA SUGAR LIMITED
    Info
    Registered number 06508490
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2008-02-19 and dissolved on 2021-06-22 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.