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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 10
  • 1
    Baloch, Ahmer Iqbal Khan
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Abbineni, Kavya
    Individual (1 offspring)
    Officer
    2021-02-09 ~ 2023-08-06
    OF - Secretary → CIF 0
  • 3
    Conroy, Ruairi
    Born in August 1980
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Simpson, Mark
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2021-02-09
    OF - Secretary → CIF 0
  • 5
    Janiesch, Tobias
    Born in September 1980
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2010-06-13
    OF - Director → CIF 0
  • 6
    Narayan, Sankar Murthy
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2019-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Rogers, Brendon Mark
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Kenny, Jonathan Claude
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Ford, Michael
    Born in January 1972
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2023-02-15
    OF - Director → CIF 0
  • 10
    Bond Store 3, 30 Windmill Street, Millers Point, Sydney, 2000, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SITEMINDER DISTRIBUTION LIMITED

Period: 2010-05-04 ~ now
Company number: 07242801
Registered name
SITEMINDER DISTRIBUTION LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
46,216 GBP2015-06-30
43,746 GBP2014-06-30
Fixed Assets
46,216 GBP2015-06-30
43,746 GBP2014-06-30
Debtors
529,087 GBP2015-06-30
849,932 GBP2014-06-30
Cash at bank and in hand
1,058,924 GBP2015-06-30
1,388,366 GBP2014-06-30
Current Assets
1,588,011 GBP2015-06-30
2,238,298 GBP2014-06-30
Current liabilities
-772,482 GBP2015-06-30
-1,170,522 GBP2014-06-30
Net Current Assets/Liabilities
815,529 GBP2015-06-30
1,436,025 GBP2014-06-30
Total Assets Less Current Liabilities
861,745 GBP2015-06-30
1,479,771 GBP2014-06-30
Non-current liabilities
-2,970,948 GBP2015-06-30
-2,954,751 GBP2014-06-30
Net assets/liabilities including pension asset/liability
-2,109,203 GBP2015-06-30
-1,474,980 GBP2014-06-30
Called-up share capital
1 GBP2015-06-30
1 GBP2014-06-30
Retained earnings
-2,109,204 GBP2015-06-30
-1,474,981 GBP2014-06-30
Shareholder's fund
-2,109,203 GBP2015-06-30
-1,474,980 GBP2014-06-30
Cost/valuation of tangible fixed assets
113,705 GBP2015-06-30
82,933 GBP2014-06-30
Depreciation of tangible fixed assets
67,489 GBP2015-06-30
39,187 GBP2014-06-30
Depreciation expense of tangible fixed assets in the period
28,302 GBP2014-07-01 ~ 2015-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-06-30
1 GBP2014-06-30

  • SITEMINDER DISTRIBUTION LIMITED
    Info
    Registered number 07242801
    Suite 1 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2010-05-04 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.