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 3
  • 1
    Mccann, Katy Elizabeth
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Mrs Katy Elizabeth Mccann
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Saffray, Celine Annie Karine
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Ms Celine Annie Karine Saffray
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2021-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    168, Church Road, Hove, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -692 GBP2021-12-31
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Pagett, Michael Dennis
    Chartered Accountant born in December 1951
    Individual (5 offsprings)
    Officer
    2017-03-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Ellis, Peter Tennant
    Solicitor born in December 1961
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2017-03-13
    OF - Director → CIF 0
    Mr Peter Tennant Ellis
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2017-02-01 ~ 2018-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Clark, Simon Oliver
    Events Manager born in October 1977
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ 2021-03-24
    OF - Director → CIF 0
  • 4
    Cooper, Fleur Bridget Mary
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    LILLINGSTON ASSOCIATES LIMITED - 2007-10-12
    One Folly Mews, 223a Portobello Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,037 GBP2023-12-31
    Person with significant control
    2018-01-31 ~ 2021-03-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SUITE DNA LIMITED

Previous name
TRAVEL BY LILLINGSTON LIMITED - 2021-06-23
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
25,554 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,885 GBP2024-03-31
15,330 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,555 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
7,669 GBP2024-03-31
10,224 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
624 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
624 GBP2024-03-31
Intangible Assets
7,669 GBP2024-03-31
10,224 GBP2023-03-31
Debtors
561,996 GBP2024-03-31
160,865 GBP2023-03-31
Cash at bank and in hand
87,844 GBP2024-03-31
50,058 GBP2023-03-31
Current Assets
649,840 GBP2024-03-31
210,923 GBP2023-03-31
Creditors
Amounts falling due within one year
717,847 GBP2024-03-31
224,066 GBP2023-03-31
Net Current Assets/Liabilities
68,007 GBP2024-03-31
13,143 GBP2023-03-31
Total Assets Less Current Liabilities
-60,338 GBP2024-03-31
-2,919 GBP2023-03-31
Creditors
Amounts falling due after one year
15,833 GBP2024-03-31
25,833 GBP2023-03-31
Net Assets/Liabilities
-76,171 GBP2024-03-31
-28,829 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
-86,171 GBP2024-03-31
-38,829 GBP2023-03-31
Equity
-76,171 GBP2024-03-31
-28,829 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
25,554 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
17,885 GBP2024-03-31
15,330 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,555 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
624 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
624 GBP2024-03-31
Trade Debtors/Trade Receivables
181,594 GBP2024-03-31
53,464 GBP2023-03-31
Other Debtors
380,402 GBP2024-03-31
107,401 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
181,595 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
37,361 GBP2024-03-31
15,317 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,456 GBP2024-03-31
723 GBP2023-03-31
Other Creditors
Amounts falling due within one year
485,435 GBP2024-03-31
198,026 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,833 GBP2024-03-31
25,833 GBP2023-03-31
Advances or credits given to directors
-39 GBP2024-03-31
25,340 GBP2023-03-31
25,340 GBP2022-03-31
Advances or credits made to directors during the period
-25,379 GBP2023-04-01 ~ 2024-03-31
  • SUITE DNA LIMITED
    Info
    TRAVEL BY LILLINGSTON LIMITED - 2021-06-23
    Registered number 10594904
    168 Church Road, Hove BN3 2DL
    Private Limited Company incorporated on 2017-02-01 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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