Parental companies, filial companies, and officers of SERGO SOLUTIONS 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

Walker, Delroy
Company Director born in April 1977
Individual (1 offspring)
Officer
2019-11-15 ~ dissolved
OF - director → CIF 0

Ceased 9

1
Hussain, Sajid
Company Director born in March 1988
Individual (275 offsprings)
Officer
2019-11-15 ~ 2019-11-15
OF - director → CIF 0
2
Mr Sajid Mohammed
Born in March 1988
Individual
Person with significant control
2019-11-15 ~ 2019-11-15
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
3
Wojcik, Jacek
Director born in September 1966
Individual
Officer
2016-10-24 ~ 2019-01-02
OF - director → CIF 0
Wojcik, Jacek
Individual
Officer
2016-10-24 ~ 2018-07-09
OF - secretary → CIF 0
Mr Jacek Wojcik
Born in September 1966
Individual
Person with significant control
2016-10-24 ~ 2019-01-02
PE - Has significant influence or control → CIF 0
4
Evans, George Henry Myron
Company Director born in August 1941
Individual
Officer
2019-01-02 ~ 2019-11-15
OF - director → CIF 0
Mr George Henry Myron Evans
Born in August 1941
Individual
Person with significant control
2019-01-02 ~ 2019-11-15
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
5
Reheman, Abeera
Commercial Director born in March 1991
Individual
Officer
2019-01-02 ~ 2019-01-03
OF - director → CIF 0
Ms Abeera Reheman
Born in March 1991
Individual
Person with significant control
2019-01-02 ~ 2019-01-02
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
6
Intahab, Mohammed
Company Director born in September 2000
Individual
Officer
2019-11-15 ~ 2019-11-15
OF - director → CIF 0
Mr Mohammed Intahab
Born in September 2000
Individual
Person with significant control
2019-11-15 ~ 2019-11-15
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
7
Walker, Delroy
Individual (1 offspring)
Officer
2019-05-09 ~ 2019-11-15
OF - secretary → CIF 0
8
Stewart, Jordan
Operations Director born in March 1979
Individual
Officer
2018-07-09 ~ 2018-10-13
OF - director → CIF 0
9
Downham, James
Finance Director born in October 1965
Individual
Officer
2018-07-10 ~ 2018-10-12
OF - director → CIF 0
2018-07-10 ~ 2019-01-02
OF - director → CIF 0

Company in focus

SERGO SOLUTIONS LTD

Standard Industrial Classification

61900 - Other Telecommunications Activities

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

1,256,475 GBP2018-10-31

251,334 GBP2017-10-31

Current Assets

3,141,187 GBP2018-10-31

2,398,889 GBP2017-10-31

Net Current Assets/Liabilities

3,141,187 GBP2018-10-31

2,398,889 GBP2017-10-31

Total Assets Less Current Liabilities

4,397,662 GBP2018-10-31

2,650,223 GBP2017-10-31

Net Assets/Liabilities

4,397,662 GBP2018-10-31

2,650,223 GBP2017-10-31

Equity

4,397,662 GBP2018-10-31

2,650,223 GBP2017-10-31

SERGO SOLUTIONS LTD
Info
Registered number 10442970
Unit 60 Darley Street, Bolton BL1 3DX
Private Limited Company incorporated on 2016-10-24 and dissolved on 2023-07-18 (6 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.