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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
    Tan, Chih Jeng Kenneth, Dr
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Director → CIF 0
    Dr Kenneth Tan
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Chih Jeng Kenneth Tan
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Higgins, John Stuart
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mueller, Matthias
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Constantinescu, Mihaela
    Director born in March 1988
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Borisovich, Roman
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Reczek, Cosette
    Individual
    Officer
    icon of calendar 2021-08-10 ~ 2024-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SARDINA SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
391,949 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets - Investments
75,000 GBP2024-07-31
75,000 GBP2023-07-31
Fixed Assets
466,949 GBP2024-07-31
75,001 GBP2023-07-31
Debtors
197,657 GBP2024-07-31
97,528 GBP2023-07-31
Cash at bank and in hand
125,074 GBP2024-07-31
1,324,719 GBP2023-07-31
Current Assets
322,731 GBP2024-07-31
1,422,247 GBP2023-07-31
Creditors
Current
379,307 GBP2024-07-31
581,428 GBP2023-07-31
Net Current Assets/Liabilities
-56,576 GBP2024-07-31
840,819 GBP2023-07-31
Total Assets Less Current Liabilities
410,373 GBP2024-07-31
915,820 GBP2023-07-31
Creditors
Non-current
328,106 GBP2024-07-31
328,106 GBP2023-07-31
Net Assets/Liabilities
82,267 GBP2024-07-31
587,714 GBP2023-07-31
Equity
Called up share capital
2,439 GBP2024-07-31
2,532 GBP2023-07-31
Share premium
1,886,538 GBP2024-07-31
1,888,606 GBP2023-07-31
Capital redemption reserve
2,160 GBP2024-07-31
Retained earnings (accumulated losses)
-1,808,870 GBP2024-07-31
-1,303,424 GBP2023-07-31
Equity
82,267 GBP2024-07-31
587,714 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
65,232 GBP2024-07-31
65,232 GBP2023-07-31
Intangible Assets - Gross Cost
555,167 GBP2024-07-31
65,232 GBP2023-07-31
Other than goodwill
489,935 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
65,231 GBP2024-07-31
65,231 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
163,218 GBP2024-07-31
65,231 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
97,987 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
97,987 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
97,987 GBP2024-07-31
Intangible Assets
Net goodwill
1 GBP2024-07-31
1 GBP2023-07-31
Other than goodwill
391,948 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,216 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
180,349 GBP2024-07-31
85,680 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
8,092 GBP2024-07-31
Current, Amounts falling due within one year
11,848 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
197,657 GBP2024-07-31
Current, Amounts falling due within one year
97,528 GBP2023-07-31
Trade Creditors/Trade Payables
Current
123,881 GBP2024-07-31
58,444 GBP2023-07-31
Other Creditors
Current
255,426 GBP2024-07-31
522,984 GBP2023-07-31
Non-current
328,106 GBP2024-07-31
328,106 GBP2023-07-31

  • SARDINA SYSTEMS LTD
    Info
    Registered number 09689443
    icon of address7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2015-07-16 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.