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 6
  • 1
    Sugar, Simon
    Company Director born in June 1969
    Individual (50 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Sugar, Emma
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Sugar, Daniel Paul
    Company Director born in July 1971
    Individual (49 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Sugar, Michaela
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Dumont, Jonathan Raymond
    Individual (23 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-07-19 ~ now
    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
Ceased 3
  • 1
    Mr Simon Sugar
    Born in June 1969
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (74 offsprings)
    Officer
    2015-04-21 ~ 2017-06-16
    OF - Director → CIF 0
    Sandy, Colin
    Individual (74 offsprings)
    Officer
    2015-04-21 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 3
    Mr Daniel Paul Sugar
    Born in July 1971
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIDAN HACKNEY LIMITED

Previous name
ACTON HIGH STREET TRADING LIMITED - 2017-10-12
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
4 GBP2017-12-31
4 GBP2017-04-30
Net Assets/Liabilities
4 GBP2017-12-31
4 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2017-05-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2017-12-31
Equity
4 GBP2017-12-31
4 GBP2017-04-30

  • SIDAN HACKNEY LIMITED
    Info
    ACTON HIGH STREET TRADING LIMITED - 2017-10-12
    Registered number 09552088
    Amshold House, Goldings Hill, Loughton IG10 2RW
    Private Limited Company incorporated on 2015-04-21 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.