UKMSW LTD

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
Chacku, Martin Palattykoonathan
Adult Social Care born in April 1970
Individual (2 offsprings)
Officer
2023-01-23 ~ dissolved
OF - Director → CIF 0
Mr Martin Palattykoonathan Chacku
Born in April 1970
Individual (2 offsprings)
Person with significant control
2022-01-23 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Joseph, Thomas Thundiyil
Advanced Practitioner Adult Social Care born in April 1971
Individual (1 offspring)
Officer
2023-01-23 ~ dissolved
OF - Director → CIF 0
3
Lukson, Sheena Pullankannappallil
Community Care Officer born in January 1981
Individual (1 offspring)
Officer
2023-01-23 ~ dissolved
OF - Director → CIF 0

Ceased 4

1
Sarojam, Nandini
Social Worker born in June 1983
Individual (1 offspring)
Officer
2016-01-08 ~ 2017-11-14
OF - Director → CIF 0
Mrs Nandini Sarojam
Born in June 1983
Individual (1 offspring)
Person with significant control
2017-01-08 ~ 2018-01-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Sebastian, Siby
Social Worker born in May 1972
Individual (2 offsprings)
Officer
2021-03-07 ~ 2023-01-23
OF - Director → CIF 0
3
Ampattu Thankappan, Sabu
Social Worker born in November 1966
Individual (1 offspring)
Officer
2017-11-13 ~ 2021-03-07
OF - Director → CIF 0
Mr Sabu Ampattu Thankappan
Born in November 1966
Individual (1 offspring)
Person with significant control
2018-01-17 ~ 2021-03-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
SIBY SEBASTIAN
84, Chesterfield Road, London, England
Corporate
Person with significant control
2021-03-07 ~ 2023-01-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-01-31

3 GBP2023-01-31

Current Assets

4,038 GBP2024-01-31

2,780 GBP2023-01-31

Creditors

Amounts falling due within one year

0 GBP2023-01-31

Net Current Assets/Liabilities

4,038 GBP2024-01-31

2,780 GBP2023-01-31

Total Assets Less Current Liabilities

4,041 GBP2024-01-31

2,783 GBP2023-01-31

Creditors

Amounts falling due after one year

-4,034 GBP2024-01-31

-3,434 GBP2023-01-31

Net Assets/Liabilities

-343 GBP2024-01-31

-1,001 GBP2023-01-31

Equity

-343 GBP2024-01-31

-1,001 GBP2023-01-31

Average Number of Employees

02023-02-01 ~ 2024-01-31

UKMSW LTD
Info
Registered number 09943051
1 Ashford Drive, Weston-super-mare BS24 9NY
PRIVATE LIMITED COMPANY incorporated on 2016-01-08 and dissolved on 2024-05-21 (8 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.