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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 3
  • 1
    Taylor, Russell
    Director And Company Secretary born in October 1972
    Individual (3 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
    Taylor, Russell John
    Marketer born in October 1972
    Individual (3 offsprings)
    Officer
    2018-01-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4488 offsprings)
    Officer
    2015-12-09 ~ 2018-08-03
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (4488 offsprings)
    Person with significant control
    2016-12-08 ~ 2018-01-12
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2016-12-08 ~ 2018-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPANY NAME LIMITED

Period: 2015-12-09 ~ 2019-06-25
Company number: 09908705 12202929
Registered name
COMPANY NAME LIMITED - Dissolved 12202929
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
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
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

  • COMPANY NAME LIMITED
    Info
    Registered number 09908705
    49 Station Road Station Road, Polegate, East Sussex BN26 6EA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 and dissolved on 2019-06-25 (3 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.