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
Active 5
  • 1
    Rogers, Brendon Mark
    Director Of Application Operations born in December 1972
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Baloch, Ahmer Iqbal Khan
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Narayan, Sankar Murthy
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    2019-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Kenny, Jonathan Claude
    Coo born in July 1967
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 5
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Abbineni, Kavya
    Individual
    Officer
    2021-02-09 ~ 2023-08-06
    OF - Secretary → CIF 0
  • 2
    Janiesch, Tobias
    Born in September 1980
    Individual
    Officer
    2010-05-04 ~ 2010-06-13
    OF - Director → CIF 0
  • 3
    Ford, Michael
    Born in January 1972
    Individual
    Officer
    2010-05-04 ~ 2023-02-15
    OF - Director → CIF 0
  • 4
    Simpson, Mark
    Individual (13 offsprings)
    Officer
    2019-02-05 ~ 2021-02-09
    OF - Secretary → CIF 0
  • 5
    Conroy, Ruairi
    Vice President - Growth Markets born in August 1980
    Individual
    Officer
    2019-03-19 ~ 2021-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SITEMINDER DISTRIBUTION LIMITED

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
    2nd Floor 55, Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 2010-05-04 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.