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.
- 1
Mrs Sarah Carolan Peaceful
Born in June 1977Individual (9 offsprings)Person with significant control
2017-11-22 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Peaceful, Ian
Director born in February 1976Individual (10 offsprings)Officer 2017-11-22 ~ dissolvedOF - Director → CIF 0Mr Ian Peaceful
Born in February 1976Individual (10 offsprings)Person with significant control 2017-11-22 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Peaceful, Sarah Carolan
Chief Executive born in June 1977Individual (9 offsprings)Officer 2017-11-22 ~ 2025-02-28OF - Director → CIF 0
A CERTAIN SONG LTD
Previous names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
A CERTAIN SONG LTD
InfoDEBAUCH OPTICAL LIMITED - 2019-10-28CAPITUS LIMITED - 2019-10-28Registered number 11076581
20 Wenlock Road, London N1 7GUPRIVATE LIMITED COMPANY incorporated on 2017-11-22 and dissolved on 2025-05-27 (7 years 6 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-11-21CIF 0A CERTAIN SONG LTD
SRegistered number 110765817, Bell Yard, London, England, WC2A 2JRCompany Limited By Shares in Register Of Companies, EnglandCIF 1 CIF 2Limited Company in EnglandCIF 3
- 17 Bell Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Person with significant control 2022-12-05 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2
CAPITUS LIMITED
- nowCAPITUS BLUE LIMITED - 2010-02-11SENTOMA LIMITED - 2016-06-0620-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)61,264 GBP2018-08-31Person with significant control 2017-12-14 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE - 320-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2023-01-12 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 46 Upper Church Street, Hartlepool, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-10-29 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 520 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2023-09-25 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 1Suite 1 29a Swakeleys Road, Ickenham, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)226,998 GBP2024-11-21Person with significant control 2022-07-27 ~ 2024-11-22CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Suite 1 29a Swakeleys Road, Ickenham, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)346,470 GBP2024-11-21Person with significant control 2022-07-27 ~ 2024-11-22CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
TIMLINS LIMITED
- nowTIMLIN OPTOMETRISTS LIMITED - 2018-06-08Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)Equity (Company account)165,001 GBP2022-05-31Person with significant control 2018-06-08 ~ 2022-05-31CIF 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.