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.
- 1
Davies, Terence
Born in December 1947Individual (6 offsprings)Officer
2021-03-01 ~ nowOF - Director → CIF 0 - 2
1209, Orange Street, Wilmington, United StatesCorporate (1 offspring)Officer 2022-03-01 ~ nowOF - Director → CIF 0 - 31209, Orange Street, Wilmington, United StatesCorporate (1 offspring)Officer 2022-03-01 ~ nowOF - Director → CIF 0
- 4
TRADITION IT LIMITED
- nowTRADITION HOLDINGS LIMITED - 2020-09-1671-75, Shelton Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-146,048 GBP2022-09-30Officer 2021-03-01 ~ nowOF - Director → CIF 0 - 571-75, Shelton Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)35,336 GBP2022-09-30Officer 2021-03-01 ~ nowOF - Director → CIF 0
- 6Cavell House, Stannard Place, St Crispins Road, NorwichDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)14 GBP2018-07-31Officer 2014-11-18 ~ dissolvedOF - Director → CIF 0
- 1
Davies, Terence
Company Director born in December 1947Individual (6 offsprings)Officer 2021-03-01 ~ 2021-03-01OF - Director → CIF 0 - 2
Davies, Steven
Born in March 1973Individual (9 offsprings)Officer 2014-11-18 ~ 2021-03-01OF - Director → CIF 0Mr Steven John Davies
Born in March 1973Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2021-03-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3MY LEGACY (SERVICES) LIMITEDCavell House, St. Crispins Road, Norwich, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)14 GBP2018-07-31Person with significant control2016-04-06 ~ 2021-03-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
REGULAR GIVING
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 09316742
REGULAR GIVING
Info71-75 Shelton Street, London, Greater London WC2H 9JQPRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2014-11-18 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2023-11-13CIF 0 REGULAR GIVING
SRegistered number 09316742CIF 1 CIF 271-75 Shelton Street, Shelton Street, London, England, WC2H 9JQREGULAR GIVING
SRegistered number missing71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQPrivate Limited Company By Guarantee Without Share Capital Use Of 'Limited' ExemptionCIF 3
- 171-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)35,336 GBP2022-09-30Officer 2022-03-01 ~ nowCIF 2 - Director → MEPerson with significant control 2022-03-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2
TRADITION IT LIMITED
- nowTRADITION HOLDINGS LIMITED - 2020-09-1671-75 Shelton Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-146,048 GBP2022-09-30Officer 2022-03-01 ~ nowCIF 1 - Director → MEPerson with significant control 2022-03-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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