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 2
  • 1
    Mair, Tillie Tiger
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
    Mrs Tillie Tiger Mair
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    2023-07-10 ~ 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 directorsCIF 0
  • 2
    Tinchon Ho, Anthony
    Entrepreneur born in November 1978
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Mr Anthony Tinchon Ho
    Born in November 1978
    Individual (8 offsprings)
    Person with significant control
    2023-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Downing, Stuart James
    Founding Partner born in October 1971
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2020-12-14
    OF - Director → CIF 0
    2017-06-27 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Stuart Downing
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2017-06-27 ~ 2019-01-31
    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
    Mair, Ross Anthony Bruce
    Managing Director born in April 1978
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    Mair, Christopher Ellis
    Founding Partner born in May 1976
    Individual (10 offsprings)
    Officer
    2017-06-27 ~ 2023-07-26
    OF - Director → CIF 0
    Mr Christopher Ellis Mair
    Born in May 1976
    Individual (10 offsprings)
    Person with significant control
    2017-06-27 ~ 2023-07-10
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUBLIME BUTTER LTD

Previous name
SUBLIME SAUCES LTD - 2019-01-31
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
68,000 GBP2023-06-30
68,000 GBP2022-06-30
Fixed Assets
9,478 GBP2023-06-30
16,820 GBP2022-06-30
Current Assets
80,616 GBP2023-06-30
259,303 GBP2022-06-30
Creditors
Current
-102,147 GBP2023-06-30
-86,831 GBP2022-06-30
Net Current Assets/Liabilities
-20,605 GBP2023-06-30
173,475 GBP2022-06-30
Total Assets Less Current Liabilities
56,873 GBP2023-06-30
258,295 GBP2022-06-30
Creditors
Non-current
-383 GBP2023-06-30
-7,268 GBP2022-06-30
Net Assets/Liabilities
51,490 GBP2023-06-30
248,027 GBP2022-06-30
Equity
51,490 GBP2023-06-30
248,027 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30

  • SUBLIME BUTTER LTD
    Info
    SUBLIME SAUCES LTD - 2019-01-31
    Registered number 10837720
    34-35 Clarges Street, Mayfair, London W1J 7EJ
    Private Limited Company incorporated on 2017-06-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.