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 1
  • Mohammad, Gwan Hawas
    Businessman born in May 1989
    Individual (18 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Mr Gwan Hawas Mohammad
    Born in May 1989
    Individual (18 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jaber, Amar
    Director born in May 1977
    Individual (13 offsprings)
    Officer
    2011-03-28 ~ 2018-09-20
    OF - Director → CIF 0
    Mr Amar Jaber
    Born in May 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sargeant, Susan Ellen
    Director born in June 1978
    Individual (7 offsprings)
    Officer
    2011-03-28 ~ 2018-09-20
    OF - Director → CIF 0
parent relation
Company in focus

SAMBUCA CASSIA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
12,000 GBP2020-09-28
12,500 GBP2019-09-28
Current Assets
45,200 GBP2020-09-28
44,000 GBP2019-09-28
Creditors
Amounts falling due within one year
-44,800 GBP2020-09-28
-45,000 GBP2019-09-28
Net Current Assets/Liabilities
400 GBP2020-09-28
-1,000 GBP2019-09-28
Total Assets Less Current Liabilities
12,400 GBP2020-09-28
11,500 GBP2019-09-28
Net Assets/Liabilities
12,400 GBP2020-09-28
11,500 GBP2019-09-28
Equity
12,400 GBP2020-09-28
11,500 GBP2019-09-28
Average Number of Employees
02019-09-29 ~ 2020-09-28
02018-09-29 ~ 2019-09-28

  • SAMBUCA CASSIA LIMITED
    Info
    Registered number 07580083
    Pj Hotel Station Road, Percy Main, North Shields, Tyne And Wear NE29 6HN
    Private Limited Company incorporated on 2011-03-28 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2021-09-21
    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.