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 3
  • 1
    Thompson, Robert Frazer
    Director born in March 1973
    Individual (21 offsprings)
    Officer
    2014-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Bob Thompson
    Born in May 1941
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Mr Robert Frazer Thompson
    Born in March 1973
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Hooper, Richard
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    2014-01-16 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Hooper
    Born in August 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Barry Trout
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Henricks, George Christian
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2014-01-16 ~ 2017-06-08
    OF - Director → CIF 0
    Mr George Christian Henricks
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUCCORFISH M2M LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
4,137 GBP2018-01-31
3,981 GBP2017-01-31
Current Assets
165,802 GBP2018-01-31
257,470 GBP2017-01-31
Creditors
Current, Amounts falling due within one year
-137,601 GBP2018-01-31
-147,362 GBP2017-01-31
Net Current Assets/Liabilities
28,815 GBP2018-01-31
115,766 GBP2017-01-31
Total Assets Less Current Liabilities
32,952 GBP2018-01-31
119,747 GBP2017-01-31
Creditors
Non-current, Amounts falling due after one year
-2,152,400 GBP2018-01-31
-1,610,400 GBP2017-01-31
Net Assets/Liabilities
-2,180,941 GBP2018-01-31
-1,534,667 GBP2017-01-31
Equity
-2,180,941 GBP2018-01-31
-1,534,667 GBP2017-01-31

  • SUCCORFISH M2M LIMITED
    Info
    Registered number 08848056
    1 St James' Gate, Newcastle Upon Tyne NE1 4AD
    Private Limited Company incorporated on 2014-01-16 and dissolved on 2019-11-28 (5 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.