Parental companies, filial companies, and officers of SAVVY AGENT 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 1

Szczepanska, Dominika Anna
Accountant born in June 1981
Individual (3 offsprings)
Officer
2022-05-01 ~ now
OF - director → CIF 0
Ms Dominika Anna Szczepanska
Born in June 1981
Individual (3 offsprings)
Person with significant control
2022-05-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Szczepanska, Dominika Anna
Accountant born in June 1981
Individual (3 offsprings)
Officer
2016-09-29 ~ 2020-10-26
OF - director → CIF 0
Ms Dominika Anna Szczepanska
Born in June 1981
Individual (3 offsprings)
Person with significant control
2016-09-29 ~ 2020-10-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
2
Sitko, Adam Jerzy
Marketing Director born in September 1980
Individual
Officer
2016-09-29 ~ 2020-10-25
OF - director → CIF 0
Mr Adam Jerzy Sitko
Born in September 1980
Individual
Person with significant control
2016-09-29 ~ 2020-10-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
3
Kosmider, Rafal
Business Person born in November 1991
Individual (2 offsprings)
Officer
2020-10-25 ~ 2022-05-01
OF - director → CIF 0
Mr Rafal Kosmider
Born in November 1991
Individual (2 offsprings)
Person with significant control
2020-11-01 ~ 2022-05-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Company in focus

SAVVY AGENT LTD

Previous name

DNA MARKETING SOLUTIONS LTD - 2023-09-10

Standard Industrial Classification

47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Brief company account

Cash at bank and in hand

3 GBP2023-09-30

16 GBP2022-09-30

Current Assets

3 GBP2023-09-30

16 GBP2022-09-30

Net Current Assets/Liabilities

3 GBP2023-09-30

-661 GBP2022-09-30

Total Assets Less Current Liabilities

3 GBP2023-09-30

-661 GBP2022-09-30

Net Assets/Liabilities

3 GBP2023-09-30

-661 GBP2022-09-30

Equity

Called up share capital

1,000 GBP2023-09-30

1,000 GBP2022-09-30

Retained earnings (accumulated losses)

-997 GBP2023-09-30

-1,661 GBP2022-09-30

Trade Creditors/Trade Payables

Current

-1 GBP2023-09-30

Amounts owed to directors

Current

1 GBP2023-09-30

677 GBP2022-09-30

SAVVY AGENT LTD
Info
DNA MARKETING SOLUTIONS LTD - 2023-09-10
Registered number 10400791
2 Maybury Gardens, London NW10 2LY
Private Limited Company incorporated on 2016-09-29 (8 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.