Parental companies, filial companies, and officers of SIBDOCITY LTD

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 4

1
Sherratt, Michael Stuart
Director born in August 1956
Individual (2 offsprings)
Officer
2012-12-18 ~ dissolved
OF - Director → CIF 0
2
Gadhia, Pritesh
Senior Executive born in March 1968
Individual (1 offspring)
Officer
2012-10-29 ~ dissolved
OF - Director → CIF 0
3
Hillary, Adrian David
Company Director born in April 1965
Individual (5 offsprings)
Officer
2012-01-10 ~ dissolved
OF - Director → CIF 0
Mr Adrian David Hillary
Born in April 1965
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Neasham, John Gilbert
Consultant born in February 1970
Individual (5 offsprings)
Officer
2013-07-19 ~ dissolved
OF - Director → CIF 0

Ceased 4

1
Gale, Nigel Charles
Business Development born in October 1967
Individual (3 offsprings)
Officer
2014-06-26 ~ 2016-02-28
OF - Director → CIF 0
2
Harwood, Marsali Katherine
Individual
Officer
2012-01-31 ~ 2014-04-28
OF - Secretary → CIF 0
3
Keyns, Herman
Born in August 1967
Individual
Officer
2012-01-10 ~ 2012-03-09
OF - Director → CIF 0
4
Hillary, Annabel
Company Director born in December 1965
Individual (2 offsprings)
Officer
2011-08-23 ~ 2012-01-10
OF - Director → CIF 0

Company in focus

SIBDOCITY LTD

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

935 GBP2015-12-31

1,490 GBP2014-12-31

Debtors

5,529 GBP2015-12-31

35,968 GBP2014-12-31

Cash at bank and in hand

9,402 GBP2015-12-31

73,120 GBP2014-12-31

Current Assets

14,931 GBP2015-12-31

109,088 GBP2014-12-31

Current liabilities

-70,719 GBP2015-12-31

-115,654 GBP2014-12-31

Net Current Assets/Liabilities

-55,788 GBP2015-12-31

-6,566 GBP2014-12-31

Total Assets Less Current Liabilities

-54,853 GBP2015-12-31

-5,076 GBP2014-12-31

Called-up share capital

4,284 GBP2015-12-31

3,656 GBP2014-12-31

Share premium account

678,336 GBP2015-12-31

548,808 GBP2014-12-31

Retained earnings

-737,473 GBP2015-12-31

-557,540 GBP2014-12-31

Shareholder's fund

-54,853 GBP2015-12-31

-5,076 GBP2014-12-31

Number of shares allotted

Class 1 ordinary share

2,095,000 shares2015-12-31

Par Value of Share

Class 1 ordinary share

0 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 1 ordinary share

2,095 GBP2015-12-31

2,095 GBP2014-12-31

Number of shares allotted

Class 2 ordinary share

65,000 shares2015-12-31

Par Value of Share

Class 2 ordinary share

0 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 2 ordinary share

65 GBP2015-12-31

65 GBP2014-12-31

Number of shares allotted

Class 3 ordinary share

1,940,000 shares2015-12-31

Par Value of Share

Class 3 ordinary share

0 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 3 ordinary share

1,940 GBP2015-12-31

1,496 GBP2014-12-31

SIBDOCITY LTD
Info
Registered number 07750091
37 Warren Street, London W1T 6AD
Private Limited Company incorporated on 2011-08-23 and dissolved on 2017-04-04 (5 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.