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 2
  • 1
    Allawi, Carolyn Anne
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Mrs Carolyn Anne Allawi
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Allawi, Laith Charles
    Director born in November 1986
    Individual (4 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Stern, Gary Alan
    Administrator born in December 1980
    Individual (25 offsprings)
    Officer
    2011-11-30 ~ 2012-01-30
    OF - Director → CIF 0
  • 2
    Shilling, Gary James
    Company Director born in May 1989
    Individual (22 offsprings)
    Officer
    2013-03-18 ~ 2014-11-17
    OF - Director → CIF 0
  • 3
    Allawi, Carolyn
    Ditrector born in January 1970
    Individual (1 offspring)
    Officer
    2020-10-07 ~ 2020-10-14
    OF - Director → CIF 0
  • 4
    Mcburnie, Ben William
    Director born in August 1979
    Individual
    Officer
    2011-08-04 ~ 2012-04-25
    OF - Director → CIF 0
  • 5
    Allen, Bianca Ann
    Director born in June 1993
    Individual (26 offsprings)
    Officer
    2019-08-12 ~ 2020-07-14
    OF - Director → CIF 0
  • 6
    Brown, Ann
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2013-03-18
    OF - Director → CIF 0
  • 7
    White, Rebecca Ann
    Director born in May 1990
    Individual (11 offsprings)
    Officer
    2014-11-17 ~ 2019-08-12
    OF - Director → CIF 0
  • 8
    Rundle, Emma Jane
    Director born in October 1982
    Individual
    Officer
    2011-08-05 ~ 2012-04-25
    OF - Director → CIF 0
  • 9
    Tabone, Jason Anthony
    Fiduciary Manager born in July 1970
    Individual (4 offsprings)
    Officer
    2012-07-26 ~ 2013-02-12
    OF - Director → CIF 0
  • 10
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-08-04 ~ 2020-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SARACEN VENTURES UK LIMITED

Previous name
SARACEN TRADE AND INVESTMENT UK LIMITED - 2011-08-15
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Fixed Assets
75 GBP2024-08-31
75 GBP2023-08-31
Current Assets
11,415 GBP2024-08-31
16,490 GBP2023-08-31
Creditors
Amounts falling due within one year
-16,310 GBP2024-08-31
Net Current Assets/Liabilities
-4,895 GBP2024-08-31
16,804 GBP2023-08-31
Total Assets Less Current Liabilities
-4,820 GBP2024-08-31
16,879 GBP2023-08-31
Creditors
Amounts falling due after one year
-1,511,019 GBP2024-08-31
-1,424,449 GBP2023-08-31
Net Assets/Liabilities
-1,515,839 GBP2024-08-31
-1,407,570 GBP2023-08-31
Equity
-1,515,839 GBP2024-08-31
-1,407,570 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • SARACEN VENTURES UK LIMITED
    Info
    SARACEN TRADE AND INVESTMENT UK LIMITED - 2011-08-15
    Registered number 07728607
    Unit 9 Bessemer Crescent, Aylesbury HP19 8TF
    Private Limited Company incorporated on 2011-08-04 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • SARACEN VENTURES UK LIMITED
    S
    Registered number 07728607
    Office 1, 35 Princess Street, Rochdale, Lancashire, OL12 0HA
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • SARACEN VENTURES UK LIMITED
    S
    Registered number 07728607
    Unit 9, Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TF
    Limited in England And Wales, United Kingdom
    CIF 2
  • SARACEN VENTURES UK LTD
    S
    Registered number 07728607
    Unit 9, Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TF
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Unit 9 Bessemer Crescent, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • FRONTIER EXCHANGE LIMITED - 2021-12-07
    C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -29,468 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2021-10-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.