logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ellis, Peter Tennant
    Solicitor born in December 1961
    Individual (42 offsprings)
    Officer
    2017-02-01 ~ 2017-03-13
    OF - Director → CIF 0
    Mr Peter Tennant Ellis
    Born in December 1961
    Individual (42 offsprings)
    Person with significant control
    2017-02-01 ~ 2018-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Clark, Simon Oliver
    Events Manager born in October 1977
    Individual (5 offsprings)
    Officer
    2019-12-17 ~ 2021-03-24
    OF - Director → CIF 0
  • 3
    Mccann, Katy Elizabeth
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Saffray, Celine Annie Karine
    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
  • 5
    Pagett, Michael Dennis
    Chartered Accountant born in December 1951
    Individual (47 offsprings)
    Officer
    2017-03-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Cooper, Fleur Bridget Mary
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    TIMP LIMITED
    08642431
    168, Church Road, Hove, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    LILLINGSTON LIMITED
    - now 06055726
    LILLINGSTON ASSOCIATES LIMITED - 2007-10-12
    One Folly Mews, 223a Portobello Road, London, England
    Active Corporate (12 parents, 4 offsprings)
    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

Period: 2021-06-23 ~ now
Company number: 10594904 08359063... (more)
Registered names
SUITE DNA LIMITED - now 08359063... (more)
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
25,554 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,440 GBP2025-03-31
17,885 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,555 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
5,114 GBP2025-03-31
7,669 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
624 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
624 GBP2025-03-31
Intangible Assets
5,114 GBP2025-03-31
7,669 GBP2024-03-31
Debtors
255,276 GBP2025-03-31
561,996 GBP2024-03-31
Cash at bank and in hand
13,481 GBP2025-03-31
87,844 GBP2024-03-31
Current Assets
268,757 GBP2025-03-31
649,840 GBP2024-03-31
Creditors
Amounts falling due within one year
364,075 GBP2025-03-31
717,847 GBP2024-03-31
Net Current Assets/Liabilities
95,318 GBP2025-03-31
68,007 GBP2024-03-31
Total Assets Less Current Liabilities
-90,204 GBP2025-03-31
-60,338 GBP2024-03-31
Creditors
Amounts falling due after one year
5,833 GBP2025-03-31
15,833 GBP2024-03-31
Net Assets/Liabilities
-96,037 GBP2025-03-31
-76,171 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
-106,037 GBP2025-03-31
-86,171 GBP2024-03-31
Equity
-96,037 GBP2025-03-31
-76,171 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
25.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
25,554 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
20,440 GBP2025-03-31
17,885 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,555 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
624 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
624 GBP2025-03-31
Trade Debtors/Trade Receivables
96,372 GBP2025-03-31
181,594 GBP2024-03-31
Other Debtors
158,904 GBP2025-03-31
380,402 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
100,210 GBP2025-03-31
181,595 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
17,677 GBP2025-03-31
37,361 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,655 GBP2025-03-31
3,456 GBP2024-03-31
Other Creditors
Amounts falling due within one year
226,533 GBP2025-03-31
485,435 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,833 GBP2025-03-31
15,833 GBP2024-03-31
Advances or credits given to directors
-929 GBP2025-03-31
-39 GBP2024-03-31
25,340 GBP2023-03-31
Advances or credits made to directors during the period
-890 GBP2024-04-01 ~ 2025-03-31
-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 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.