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
  • D'silva, Gordon Patrick
    Chartered Accountant born in May 1958
    Individual (29 offsprings)
    Officer
    2012-01-30 ~ now
    OF - director → CIF 0
    Mr Gordon Patrick D'silva
    Born in May 1958
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Madiar, Julieanna
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2016-01-31 ~ 2021-02-01
    OF - director → CIF 0
    Mrs Julieanna Madiar
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    D'silva, Gordon Patrick
    Business Expert born in May 1958
    Individual (29 offsprings)
    Officer
    2012-01-30 ~ 2012-01-30
    OF - director → CIF 0
  • 3
    GKC DIRECTOR SERVICES LTD
    Pendragon House, 170 Merton High Street, Wimbledon, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2019-02-28
    Officer
    2012-01-30 ~ 2012-01-30
    PE - director → CIF 0
parent relation
Company in focus

SSB NO 2 LTD

Previous names
SUCCESS STORY BUILDER LTD - 2025-01-27
CARDAGE LTD - 2016-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
736 GBP2024-01-31
1,451 GBP2023-01-31
Debtors
2,750 GBP2024-01-31
23,704 GBP2023-01-31
Current assets - Investments
51,865 GBP2024-01-31
40,000 GBP2023-01-31
Cash at bank and in hand
27,388 GBP2024-01-31
1,969 GBP2023-01-31
Current Assets
82,003 GBP2024-01-31
65,673 GBP2023-01-31
Net Current Assets/Liabilities
50,304 GBP2024-01-31
23,139 GBP2023-01-31
Total Assets Less Current Liabilities
51,040 GBP2024-01-31
24,590 GBP2023-01-31
Net Assets/Liabilities
-43,797 GBP2024-01-31
-70,247 GBP2023-01-31
Intangible Assets - Gross Cost
Goodwill
225,743 GBP2024-01-31
225,743 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
225,743 GBP2024-01-31
225,743 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
2,166 GBP2024-01-31
2,166 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,430 GBP2024-01-31
715 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
715 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
736 GBP2024-01-31
1,451 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
16,600 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
2,750 GBP2024-01-31
7,104 GBP2023-01-31
Debtors
Amounts falling due within one year
2,750 GBP2024-01-31
23,704 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,433 GBP2024-01-31
5,060 GBP2023-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,900 GBP2024-01-31
2,315 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,125 GBP2024-01-31
4,825 GBP2023-01-31
Other Creditors
Amounts falling due within one year
13,980 GBP2024-01-31
26,478 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
5,261 GBP2024-01-31
3,856 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
40,000 GBP2024-01-31
40,000 GBP2023-01-31
Loans received from directors
Amounts falling due after one year
55,000 GBP2024-01-31
55,000 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Related profiles found in government register
  • SSB NO 2 LTD
    Info
    SUCCESS STORY BUILDER LTD - 2025-01-27
    CARDAGE LTD - 2016-08-08
    Registered number 07927988
    The Old Town Hall, 71, Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 2012-01-30 (13 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • CARDAGE LIMITED
    S
    Registered number 07927988
    170, Merton High Street, London, England, SW19 1AY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SUCCESS STORY BUILDER LLP - 2016-08-08
    GKC SUCCESS STORY BUILDER LLP - 2009-06-02
    Pendragon House 170 Merton High Street, Wimbledon, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    126,355 GBP2016-04-30
    Officer
    2013-04-06 ~ 2016-06-30
    CIF 1 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.