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.
Cutura, Sascha
Born in March 1979Individual (10 offsprings)Officer
2012-11-20 ~ nowOF - Director → CIF 0Mr Sascha Cutura
Born in March 1979Individual (10 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Mrs Zrinka Cutura
Born in April 1973Individual (1 offspring)Person with significant control 2017-09-15 ~ 2017-09-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5343 HOLDINGS LTD
Previous names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
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5343 HOLDINGS LTD
InfoCONVEDO LIMITED - 2019-06-03CONVEDO GROUP LIMITED - 2019-06-03Registered number 08300425
Devonshire House Level 1, One Mayfair Place, London W1J 8AJPRIVATE LIMITED COMPANY incorporated on 2012-11-20 (13 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 05343 HOLDINGS LTD
SRegistered number 0830042514, East Bay Lane, Plexal, Here East, London, England, E20 3BSPrivate Limited Company in Companies House, EnglandCIF 15343 HOLDINGS LIMITED
SRegistered number 0830042530 Churchill Place, 30 Churchill Place, London, England, E14 5REPrivate Limited Company in Registrar Of Companies In England And Wales, United KingdomCIF 2CONVEDO GROUP LIMITED
SRegistered number 0830042537th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5AAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 130 Churchill Place, London, EnglandActive Corporate (4 parents)Person with significant control 2025-01-02 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
MAXWELLSTONE LTD
- nowCEE0 HOLDINGS LIMITED - 2024-08-3030 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)388 GBP2024-08-31Person with significant control 2021-08-12 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Plexal The Press Centre, Here East, 14 East Bay Lane, London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-58,070 GBP2021-09-30Person with significant control 2016-07-01 ~ 2022-10-06CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 214 Plexal, The Press Centre, Here East, 14 East Bay Lane, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)-50,704 GBP2021-09-30Person with significant control 2019-08-06 ~ 2020-11-13CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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