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
    Sivagnanasundaram, Suthaharan, Dr
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2017-05-03 ~ dissolved
    OF - Director → CIF 0
    Dr Suthaharan Sivagnanasundaram
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2017-05-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Toal, James
    Consultant born in July 1952
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Condon, Eamonn
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ dissolved
    OF - Director → CIF 0
    Condon, Eamonn
    Individual (4 offsprings)
    Officer
    2017-11-21 ~ dissolved
    OF - Secretary → CIF 0
    Mr Eamonn Condon
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2017-05-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHECKING OUT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2021-05-31
3 GBP2020-05-31
Current Assets
276 GBP2021-05-31
276 GBP2020-05-31
Creditors
Amounts falling due within one year
-1,800 GBP2021-05-31
-1,800 GBP2020-05-31
Net Current Assets/Liabilities
-1,524 GBP2021-05-31
-1,524 GBP2020-05-31
Total Assets Less Current Liabilities
-1,521 GBP2021-05-31
-1,521 GBP2020-05-31
Net Assets/Liabilities
-1,521 GBP2021-05-31
-1,521 GBP2020-05-31
Equity
-1,521 GBP2021-05-31
-1,521 GBP2020-05-31
Average Number of Employees
32020-06-01 ~ 2021-05-31
32019-06-01 ~ 2020-05-31

  • CHECKING OUT LTD
    Info
    Registered number 10751663
    Merricks Merricks Lane, Brockweir, Chepstow NP16 7NW
    Private Limited Company incorporated on 2017-05-03 and dissolved on 2022-11-01 (5 years 5 months). The company status is Dissolved.
    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.