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
    Pullen, Terence Jason
    Company Director born in June 1965
    Individual (23 offsprings)
    Officer
    2013-11-01 ~ now
    OF - director → CIF 0
    Mr Terence Jason Pullen
    Born in June 1965
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pullen, Terry Jason
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Norman, Kevin Ian
    Property Surveyor born in November 1976
    Individual (10 offsprings)
    Officer
    2013-09-03 ~ 2015-08-09
    OF - director → CIF 0
parent relation
Company in focus

THE SUBSTANTIA GROUP LIMITED

Previous name
SUBSTANTIA ACQUISITIONS LTD - 2019-08-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
12,188 GBP2023-07-31
17,068 GBP2022-07-31
Current Assets
347,340 GBP2023-07-31
744,859 GBP2022-07-31
Creditors
Amounts falling due within one year
-222,199 GBP2023-07-31
-228,535 GBP2022-07-31
Net Current Assets/Liabilities
157,483 GBP2023-07-31
517,567 GBP2022-07-31
Total Assets Less Current Liabilities
169,671 GBP2023-07-31
534,635 GBP2022-07-31
Creditors
Amounts falling due after one year
-94,187 GBP2023-07-31
-150,923 GBP2022-07-31
Net Assets/Liabilities
17,755 GBP2023-07-31
356,992 GBP2022-07-31
Equity
17,755 GBP2023-07-31
356,992 GBP2022-07-31
Average Number of Employees
72022-08-01 ~ 2023-07-31
62021-04-01 ~ 2022-07-31

Related profiles found in government register
  • THE SUBSTANTIA GROUP LIMITED
    Info
    SUBSTANTIA ACQUISITIONS LTD - 2019-08-28
    Registered number 08675068
    The Annexe, Minerva House, Bordyke, Tonbridge, Kent TN9 1NR
    Private Limited Company incorporated on 2013-09-03 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • THE SUBSTANTIA GROUP LIMITED
    S
    Registered number 08675068
    Unit C, Worsley Bridge Road, London, England, SE26 5BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 38 Shad Thames, Butlers Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-06-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.