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 4
  • 1
    Spinks, Gordon
    Accountant born in August 1962
    Individual (26 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    West, Thomas Morton
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Seaborn, Hugh Richard
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    22, Chancery Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,527,082 GBP2023-12-31
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Woodward, Ian Christopher
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2017-05-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Edwards, David Patrick
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    2017-05-25 ~ 2017-10-31
    OF - Director → CIF 0
    Mr David Patrick Edwards
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2017-04-27 ~ 2017-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Spinks, Gordon
    Individual (26 offsprings)
    Officer
    2017-05-25 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 4
    Shillingford, Tanya
    Solicitor born in November 1967
    Individual (5 offsprings)
    Officer
    2017-04-27 ~ 2017-05-25
    OF - Director → CIF 0
    Ms Tanya Shillingford
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2017-04-27 ~ 2017-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Broadhurst, Robin Shedden
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    2017-05-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    SHINEOVER LIMITED - 1990-04-20
    Fifth Floor, 10, St Bride Street, London, United Kingdom
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-04-27 ~ 2017-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SABLEKNIGHT FLEET (SOUTH) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
1,743 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
1,743 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-21,787 GBP2023-12-31
-21,787 GBP2023-01-01
-21,787 GBP2022-12-31
-21,787 GBP2022-01-01
-23,530 GBP2021-01-01
Investment Property
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Debtors
Current
7,263 GBP2023-12-31
7,263 GBP2022-12-31
Creditors
Current
-279,049 GBP2023-12-31
-279,049 GBP2022-12-31
Net Assets/Liabilities
-21,786 GBP2023-12-31
-21,786 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
-21,786 GBP2023-12-31
-21,786 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Net Deferred Tax Liability/Asset
7,263 GBP2023-12-31
7,263 GBP2022-12-31
5,520 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-01-01 ~ 2023-12-31
1,743 GBP2022-01-01 ~ 2022-12-31

  • SABLEKNIGHT FLEET (SOUTH) LIMITED
    Info
    Registered number 10744594
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2017-04-27 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.