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
  • Robinson, Simon
    Accountant born in November 1975
    Individual (15 offsprings)
    Officer
    2017-01-23 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Robinson
    Born in November 1975
    Individual (15 offsprings)
    Person with significant control
    2017-04-26 ~ dissolved
    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 1
  • The Colchester Centre, Hawkins Road, Colchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,288 GBP2024-04-30
    Person with significant control
    2017-01-23 ~ 2017-04-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SAS COMPANY SECRETARIAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SAS COMPANY SECRETARIAL LIMITED
    Info
    Registered number 10578107
    31 Broomfield House Lanswoodpark, Colchester, Essex CO7 7FD
    Private Limited Company incorporated on 2017-01-23 and dissolved on 2020-11-03 (3 years 9 months). The company status is Dissolved.
    CIF 0
  • SAS COMPANY SECRETARIAL LIMITED
    S
    Registered number 10578107
    31 Broomfield House, Lanswoodpark, Colchester, Essex, United Kingdom, CO7 7FD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,454 GBP2018-05-31
    Officer
    2017-03-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    Sas Company Secretarial Limited The Colchester Centre, Hawkins Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,725 GBP2016-12-31
    Officer
    2017-03-13 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    Sas Company Secretarial Limited The Colchester Centre, Hawkins Road, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,538 GBP2018-09-30
    Officer
    2017-03-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    Sas Company Secretarial Limited The Colchester Centre, Hawkins Road, Colchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    358,518 GBP2016-03-31
    Officer
    2017-03-13 ~ dissolved
    CIF 20 - Secretary → ME
  • 5
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,176 GBP2023-05-31
    Officer
    2017-05-09 ~ now
    CIF 33 - Secretary → ME
  • 6
    HAMILTON BRANDING LIMITED - 2020-10-20
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,154 GBP2024-02-28
    Officer
    2017-02-02 ~ now
    CIF 29 - Secretary → ME
  • 7
    Sas Company Secretarial Limited The Colchester Centre, Hawkins Road, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    CIF 23 - Secretary → ME
  • 8
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,885 GBP2020-03-31
    Officer
    2017-03-13 ~ dissolved
    CIF 26 - Secretary → ME
  • 9
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,518 GBP2019-06-30
    Officer
    2017-03-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,008 GBP2023-09-30
    Officer
    2017-09-15 ~ now
    CIF 32 - Secretary → ME
  • 11
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,170 GBP2020-07-31
    Officer
    2017-03-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 12
    Sas Company Secretarial Limited The Colchester Centre, Hawkins Road, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-13 ~ dissolved
    CIF 24 - Secretary → ME
  • 13
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,415 GBP2023-08-31
    Officer
    2017-03-13 ~ now
    CIF 1 - Secretary → ME
  • 14
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,950 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    CIF 3 - Secretary → ME
  • 15
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,651 GBP2020-07-31
    Officer
    2017-03-13 ~ now
    CIF 5 - Secretary → ME
  • 16
    Sas Company Secretarial Limited The Colchester Centre, Hawkins Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256 GBP2017-01-31
    Officer
    2017-03-13 ~ dissolved
    CIF 21 - Secretary → ME
  • 17
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    165,887 GBP2023-04-30
    Officer
    2017-03-13 ~ now
    CIF 4 - Secretary → ME
  • 18
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,921 GBP2023-11-30
    Officer
    2017-03-13 ~ now
    CIF 2 - Secretary → ME
Ceased 16
  • 1
    809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    259,785 GBP2023-02-28
    Officer
    2017-03-13 ~ 2018-12-10
    CIF 12 - Secretary → ME
  • 2
    71 Court Avenue, Old Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,747 GBP2017-03-31
    Officer
    2017-03-13 ~ 2019-12-31
    CIF 14 - Secretary → ME
  • 3
    1 Penfold Road, The Mews, Felixstowe, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13 GBP2021-04-30
    Officer
    2017-03-13 ~ 2020-09-10
    CIF 6 - Secretary → ME
  • 4
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,967 GBP2024-04-30
    Officer
    2017-04-26 ~ 2017-04-26
    CIF 30 - Secretary → ME
  • 5
    Chy-an-dowr Penpol, Devoran, Truro, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30 GBP2024-05-31
    Officer
    2017-03-13 ~ 2021-05-18
    CIF 7 - Secretary → ME
  • 6
    123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    80,309 GBP2024-03-31
    Officer
    2017-03-13 ~ 2019-10-02
    CIF 13 - Secretary → ME
  • 7
    GTL BUSINESS INTERNATIONAL LIMITED - 2000-11-14
    GAS BUSINESS INTERNATIONAL LIMITED - 1999-06-04
    1 Penfold Road, The Mews, Felixstowe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,654 GBP2020-05-31
    Officer
    2017-03-13 ~ 2020-06-02
    CIF 27 - Secretary → ME
  • 8
    HATT PROPERTY LIMITED - 2018-02-12
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,799 GBP2024-04-30
    Officer
    2017-04-26 ~ 2017-04-26
    CIF 31 - Secretary → ME
  • 9
    5 Ross Road, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    101,074 GBP2022-03-31
    Officer
    2017-03-13 ~ 2020-06-11
    CIF 15 - Secretary → ME
  • 10
    The Mews, 1 Penfold Road, Felixstowe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,935 GBP2022-05-31
    Officer
    2017-03-13 ~ 2020-06-22
    CIF 16 - Secretary → ME
  • 11
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,816 GBP2022-09-30
    Officer
    2017-03-13 ~ 2020-08-26
    CIF 18 - Secretary → ME
  • 12
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2017-03-13 ~ 2020-08-26
    CIF 19 - Secretary → ME
  • 13
    The Mews, 1 Penfold Road, Felixstowe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,112 GBP2024-06-30
    Officer
    2017-03-13 ~ 2020-07-23
    CIF 28 - Secretary → ME
  • 14
    The Mews, 1 Penfold Road, Felixstowe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,756 GBP2023-09-30
    Officer
    2017-03-13 ~ 2020-06-27
    CIF 17 - Secretary → ME
  • 15
    SALUTIO LIMITED - 2017-08-10
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,681 GBP2023-07-31
    Officer
    2017-07-11 ~ 2020-11-03
    CIF 34 - Secretary → ME
  • 16
    9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,285 GBP2024-04-29
    Officer
    2017-03-13 ~ 2021-12-20
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.