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.
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Mrs Jennifer Verghese
Born in July 1980Individual (2 offsprings)Person with significant control
2020-06-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Verghese, Mark Xavier
Director born in June 1975Individual (6 offsprings)Officer 2016-11-29 ~ nowOF - Director → CIF 0Mr Mark Xavier Verghese
Born in June 1975Individual (6 offsprings)Person with significant control 2016-11-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
CSE HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
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Cash at bank and in hand
Total Assets Less Current Liabilities
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- Registered number 10501302
CSE HOLDINGS LIMITED
Info
C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BTPrivate Limited Company incorporated on 2016-11-29 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-20CIF 0 CSE HOLDINGS LIMITED
SRegistered number 10501302Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6ARLimited in Companies House, UkCIF 1Limited in England And WalesCIF 2
- Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-05-16 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control as a member of a firm → OE
- 3rd Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,072,335 GBP2024-03-31Person with significant control 2017-02-24 ~ 2017-12-29CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
