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
    Messling, Lee David
    Company Director born in August 1968
    Individual (11 offsprings)
    Officer
    2015-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Messling, Richard Bruce
    Company Director born in December 1965
    Individual (11 offsprings)
    Officer
    2015-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    195,691 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

S W BRUCE MANAGEMENT GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Fixed Assets - Investments
4 GBP2021-06-30
4 GBP2020-06-30
Debtors
Current
259,003 GBP2021-06-30
251,800 GBP2020-06-30
Cash at bank and in hand
459 GBP2021-06-30
459 GBP2020-06-30
Current Assets
259,462 GBP2021-06-30
252,259 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-259,298 GBP2021-06-30
-252,095 GBP2020-06-30
Net Current Assets/Liabilities
164 GBP2021-06-30
164 GBP2020-06-30
Net Assets/Liabilities
168 GBP2021-06-30
168 GBP2020-06-30
Equity
Called up share capital
168 GBP2021-06-30
168 GBP2020-06-30
Equity
168 GBP2021-06-30
168 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
258,835 GBP2021-06-30
251,632 GBP2020-06-30
Called-up share capital (not paid)
Current
168 GBP2021-06-30
168 GBP2020-06-30
Amounts owed to group undertakings
Current
205,894 GBP2021-06-30
206,787 GBP2020-06-30
Other Creditors
Current
50,404 GBP2021-06-30
42,308 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2021-06-30
3,000 GBP2020-06-30
Creditors
Current
259,298 GBP2021-06-30
252,095 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2021-06-30
150 shares2020-06-30
Par Value of Share
Class 1 ordinary share
1.002020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18 shares2021-06-30
18 shares2020-06-30
Par Value of Share
Class 2 ordinary share
1.002020-07-01 ~ 2021-06-30

Related profiles found in government register
  • S W BRUCE MANAGEMENT GROUP LIMITED
    Info
    Registered number 09495802
    Leytonstone House, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2015-03-18 and dissolved on 2024-04-23 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • S W BRUCE MANAGEMENT GROUP LIMITED
    S
    Registered number 09495802
    Leytonstone House, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Leytonstone House, Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Leytonstone House, Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Leytonstone House, Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Leytonstone House, Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.