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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 (11 offsprings)
    Officer
    2017-01-23 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Robinson
    Born in November 1975
    Individual (11 offsprings)
    Person with significant control
    2017-04-26 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • SAS ACCOUNTING SERVICES LIMITED
    08826761
    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 17
  • 1
    BRIAN HAILEY LIMITED
    06918620
    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
    DAA TAX ACCOUNTANTS LIMITED
    08788156
    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
    GK QUALITY ENGINEERING LIMITED
    07313623
    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
    HELIX INFORMATION SYSTEMS LIMITED
    04180234
    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
    IDEAS2DESIGN LIMITED
    10761126
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,369 GBP2024-05-31
    Officer
    2017-05-09 ~ now
    CIF 33 - Secretary → ME
  • 6
    L & A DEBT RECOVERY LIMITED
    08452230
    Sas Company Secretarial Limited The Colchester Centre, Hawkins Road, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    MDN IT SYSTEMS LIMITED
    08940792
    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
  • 8
    MELCHIOR CONSULTANTS LIMITED
    05164401
    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
  • 9
    MITHRA PARTNERS LIMITED
    10965335
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,134 GBP2024-09-30
    Officer
    2017-09-15 ~ now
    CIF 32 - Secretary → ME
  • 10
    MORNINGSIDE PETROLEUM GEOLOGY CONSULTANCY LIMITED
    09669664 13560928
    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
  • 11
    OFICYNE LIMITED
    08639527
    Sas Company Secretarial Limited The Colchester Centre, Hawkins Road, Colchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,727 GBP2015-03-31
    Officer
    2017-03-13 ~ dissolved
    CIF 24 - Secretary → ME
  • 12
    OIL & GAS CONSULTANCY SERVICE LIMITED
    02678494
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    220,767 GBP2024-08-31
    Officer
    2017-03-13 ~ now
    CIF 1 - Secretary → ME
  • 13
    P.J.D. MANAGEMENT SERVICES LIMITED
    05636979
    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
  • 14
    SURREY SOLAR & RENEWABLES LIMITED
    06969181
    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
  • 15
    TAILORED TUTORING LIMITED
    06791596
    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
  • 16
    TERRANOVA EXPLORATION LIMITED
    05784000
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    165,887 GBP2023-04-30
    Officer
    2017-03-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 17
    XFX TRADING LIMITED
    04590478
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,879 GBP2024-11-30
    Officer
    2017-03-13 ~ now
    CIF 2 - Secretary → ME
Ceased 17
  • 1
    AH MAH'S LIMITED
    04267933
    809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    208,769 GBP2024-02-29
    Officer
    2017-03-13 ~ 2018-12-10
    CIF 12 - Secretary → ME
  • 2
    B.A.G. TRAINING SERVICES LIMITED
    03326812
    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
    BRINERGY LIMITED
    09560288
    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
    BUSHGROVE PROPERTY LIMITED
    10741831
    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
    CLAYSON CAPITAL PARTNERS LIMITED
    05826810
    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
    DIRECT AGGREGATE SUPPLIES LIMITED
    05317512
    123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,033 GBP2025-03-31
    Officer
    2017-03-13 ~ 2019-10-02
    CIF 13 - Secretary → ME
  • 7
    DL ENERGY CONSULTING LIMITED
    - now 03775508
    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 PROJECTS LIMITED - now
    HATT PROPERTY LIMITED
    - 2018-02-12 10742033
    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
    INKSP LIMITED
    09032288
    5 Ross Road, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,421 GBP2024-03-31
    Officer
    2017-03-13 ~ 2020-06-11
    CIF 15 - Secretary → ME
  • 10
    IONA FILMS LTD
    - now 10597860
    HAMILTON BRANDING LIMITED
    - 2020-10-20 10597860
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    958 GBP2025-02-28
    Officer
    2017-02-02 ~ 2026-02-06
    CIF 29 - Secretary → ME
  • 11
    KEY EDUCATION SOLUTIONS (KES) LIMITED
    07646950
    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
  • 12
    LING LEARNING LIMITED
    09240229
    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
  • 13
    LOCKERBILLY LIMITED
    09384808
    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
  • 14
    P.J.H. PROPERTIES LIMITED
    04462707
    Town Wall House, Balkerne Hill, Colchester, England
    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
  • 15
    PASS PERFORMANCE LTD
    07775084
    Town Wall House, Balkerne Hill, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -125,865 GBP2024-09-30
    Officer
    2017-03-13 ~ 2020-06-27
    CIF 17 - Secretary → ME
  • 16
    PAVLIDES SOLUTIONS LIMITED
    - now 10859302
    SALUTIO LIMITED
    - 2017-08-10 10859302
    31 Broomfield House Lanswoodpark, Colchester, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,681 GBP2024-07-31
    Officer
    2017-07-11 ~ 2020-11-03
    CIF 34 - Secretary → ME
  • 17
    SPARRED LTD
    06553786
    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 9 February 2026 and licensed under the Open Government Licence v3.0.