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
2
- 1
Robinson, Simon
Accountant born in November 1975Individual (27 offsprings)Officer2017-01-23 ~ nowOF - Director → CIF 0Mr Simon Robinson
Born in November 1975Individual (27 offsprings)Person with significant control2017-04-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
SAS ACCOUNTING SERVICES LIMITED
08826761The Colchester Centre, Hawkins Road, Colchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)41,288 GBP2024-04-30Person with significant control2017-01-23 ~ 2017-04-26PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SAS COMPANY SECRETARIAL LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 10578107
SAS COMPANY SECRETARIAL LIMITED
Info31 Broomfield House Lanswoodpark, Colchester, Essex CO7 7FDPRIVATE 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
SRegistered number 1057810731 Broomfield House, Lanswoodpark, Colchester, Essex, United Kingdom, CO7 7FDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
34
- 1
AH MAH'S LIMITED
04267933809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)208,769 GBP2024-02-29Officer2017-03-13 ~ 2018-12-10CIF 10 - Secretary → ME - 2
B.A.G. TRAINING SERVICES LIMITED
0332681271 Court Avenue, Old Coulsdon, Surrey, United KingdomDissolved Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)3,747 GBP2017-03-31Officer2017-03-13 ~ 2019-12-31CIF 9 - Secretary → ME - 3
BRIAN HAILEY LIMITED
0691862031 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)6,454 GBP2018-05-31Officer2017-03-13 ~ dissolvedCIF 13 - Secretary → ME - 4
BRINERGY LIMITED
095602881 Penfold Road, The Mews, Felixstowe, Suffolk, EnglandDissolved Corporate (3 parents)Equity (Company account)13 GBP2021-04-30Officer2017-03-13 ~ 2020-09-10CIF 8 - Secretary → ME - 5
BUSHGROVE PROPERTY LIMITED
1074183131 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)36,967 GBP2024-04-30Officer2017-04-26 ~ 2017-04-26CIF 30 - Secretary → ME - 6
CLAYSON CAPITAL PARTNERS LIMITED
05826810Chy-an-dowr Penpol, Devoran, Truro, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)30 GBP2024-05-31Officer2017-03-13 ~ 2021-05-18CIF 5 - Secretary → ME - 7
DAA TAX ACCOUNTANTS LIMITED
08788156Sas Company Secretarial Limited The Colchester Centre, Hawkins Road, Colchester, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,725 GBP2016-12-31Officer2017-03-13 ~ dissolvedCIF 27 - Secretary → ME - 8
DIRECT AGGREGATE SUPPLIES LIMITED
05317512123 Hallgate, Cottingham, East Riding Of Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)94,033 GBP2025-03-31Officer2017-03-13 ~ 2019-10-02CIF 12 - Secretary → ME - 9GTL BUSINESS INTERNATIONAL LIMITED - 2000-11-14GAS BUSINESS INTERNATIONAL LIMITED - 1999-06-041 Penfold Road, The Mews, Felixstowe, EnglandDissolved Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)1,654 GBP2020-05-31Officer2017-03-13 ~ 2020-06-02CIF 20 - Secretary → ME
- 10
GK QUALITY ENGINEERING LIMITED
07313623Sas Company Secretarial Limited The Colchester Centre, Hawkins Road, Colchester, EnglandDissolved Corporate (3 parents)Equity (Company account)4,538 GBP2018-09-30Officer2017-03-13 ~ dissolvedCIF 24 - Secretary → ME - 11HATT PROJECTS LIMITED - now
HATT PROPERTY LIMITED
- 2018-02-12 1074203331 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,799 GBP2024-04-30Officer2017-04-26 ~ 2017-04-26CIF 31 - Secretary → ME - 12
HELIX INFORMATION SYSTEMS LIMITED
04180234Sas Company Secretarial Limited The Colchester Centre, Hawkins Road, Colchester, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)358,518 GBP2016-03-31Officer2017-03-13 ~ dissolvedCIF 21 - Secretary → ME - 13
IDEAS2DESIGN LIMITED
1076112631 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,369 GBP2024-05-31Officer2017-05-09 ~ dissolvedCIF 33 - Secretary → ME - 14
INKSP LIMITED
090322885 Ross Road, Wallington, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)49,421 GBP2024-03-31Officer2017-03-13 ~ 2020-06-11CIF 16 - Secretary → ME - 15
HAMILTON BRANDING LIMITED
- 2020-10-20 1059786031 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)958 GBP2025-02-28Officer2017-02-02 ~ 2026-02-06CIF 29 - Secretary → ME - 16
KEY EDUCATION SOLUTIONS (KES) LIMITED
07646950The Mews, 1 Penfold Road, Felixstowe, EnglandDissolved Corporate (4 parents)Equity (Company account)10,935 GBP2022-05-31Officer2017-03-13 ~ 2020-06-22CIF 14 - Secretary → ME - 17
L & A DEBT RECOVERY LIMITED
08452230Sas Company Secretarial Limited The Colchester Centre, Hawkins Road, Colchester, EnglandDissolved Corporate (4 parents)Officer2017-03-13 ~ dissolvedCIF 25 - Secretary → ME - 18
LING LEARNING LIMITED
0924022931 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)22,816 GBP2022-09-30Officer2017-03-13 ~ 2020-08-26CIF 17 - Secretary → ME - 19
LOCKERBILLY LIMITED
0938480831 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-01-31Officer2017-03-13 ~ 2020-08-26CIF 18 - Secretary → ME - 20
MDN IT SYSTEMS LIMITED
0894079231 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)24,885 GBP2020-03-31Officer2017-03-13 ~ dissolvedCIF 28 - Secretary → ME - 21
MELCHIOR CONSULTANTS LIMITED
0516440131 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)3,518 GBP2019-06-30Officer2017-03-13 ~ dissolvedCIF 11 - Secretary → ME - 22
MITHRA PARTNERS LIMITED
1096533531 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)27,134 GBP2024-09-30Officer2017-09-15 ~ dissolvedCIF 32 - Secretary → ME - 2331 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,170 GBP2020-07-31Officer2017-03-13 ~ dissolvedCIF 19 - Secretary → ME
- 24
OFICYNE LIMITED
08639527Sas Company Secretarial Limited The Colchester Centre, Hawkins Road, Colchester, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,727 GBP2015-03-31Officer2017-03-13 ~ dissolvedCIF 26 - Secretary → ME - 25
OIL & GAS CONSULTANCY SERVICE LIMITED
0267849431 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)220,767 GBP2024-08-31Officer2017-03-13 ~ dissolvedCIF 1 - Secretary → ME - 26
P.J.D. MANAGEMENT SERVICES LIMITED
0563697931 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,950 GBP2024-03-31Officer2017-03-13 ~ dissolvedCIF 3 - Secretary → ME - 27
P.J.H. PROPERTIES LIMITED
04462707Town Wall House, Balkerne Hill, Colchester, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)54,112 GBP2024-06-30Officer2017-03-13 ~ 2020-07-23CIF 22 - Secretary → ME - 28
PASS PERFORMANCE LTD
07775084Town Wall House, Balkerne Hill, Colchester, EnglandActive Corporate (4 parents)Equity (Company account)-125,865 GBP2024-09-30Officer2017-03-13 ~ 2020-06-27CIF 15 - Secretary → ME - 29
SALUTIO LIMITED
- 2017-08-10 1085930231 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,681 GBP2024-07-31Officer2017-07-11 ~ 2020-11-03CIF 34 - Secretary → ME - 30
SPARRED LTD
065537869 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-22,285 GBP2024-04-29Officer2017-03-13 ~ 2021-12-20CIF 6 - Secretary → ME - 31
SURREY SOLAR & RENEWABLES LIMITED
06969181Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)48,651 GBP2020-07-31Officer2017-03-13 ~ dissolvedCIF 7 - Secretary → ME - 32
TAILORED TUTORING LIMITED
06791596Sas Company Secretarial Limited The Colchester Centre, Hawkins Road, Colchester, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)256 GBP2017-01-31Officer2017-03-13 ~ dissolvedCIF 23 - Secretary → ME - 33
TERRANOVA EXPLORATION LIMITED
05784000Prospect House, Rouen Road, NorwichDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)165,887 GBP2023-04-30Officer2017-03-13 ~ dissolvedCIF 4 - Secretary → ME - 34
XFX TRADING LIMITED
0459047831 Broomfield House Lanswoodpark, Colchester, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-35,879 GBP2024-11-30Officer2017-03-13 ~ dissolvedCIF 2 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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