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
  • Stewart, David
    Director born in June 1959
    Individual (27 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
    Mr David Stewart
    Born in June 1959
    Individual (27 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Atkinson, Andrew Ross
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2016-09-05
    OF - Director → CIF 0
  • 2
    Keenan, Colin Christopher
    Solicitor born in November 1961
    Individual (3 offsprings)
    Officer
    2012-03-12 ~ 2016-03-29
    OF - Director → CIF 0
    Mr Colin Christopher Keenan
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2013-11-12 ~ 2016-03-29
    PE - Secretary → CIF 0
  • 4
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2012-03-12 ~ 2013-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SF 3089 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • SF 3089 LIMITED
    Info
    Registered number 07987093
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2012-03-12 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • SF 3089 LIMITED
    S
    Registered number 07987093
    C/o Maclay Murray & Spens Llp, One London Wall, London, United Kingdom, EC2Y 5AB
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -92,486 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 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.