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
    Peaceful, Ian
    Director born in February 1976
    Individual (10 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    Mr Ian Peaceful
    Born in February 1976
    Individual (10 offsprings)
    Person with significant control
    2017-11-22 ~ 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
  • 2
    Mrs Sarah Carolan Peaceful
    Born in June 1977
    Individual (9 offsprings)
    Person with significant control
    2017-11-22 ~ 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
Ceased 1
  • Peaceful, Sarah Carolan
    Chief Executive born in June 1977
    Individual (9 offsprings)
    Officer
    2017-11-22 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

A CERTAIN SONG LTD

Previous names
CAPITUS LIMITED - 2022-06-01
DEBAUCH OPTICAL LIMITED - 2019-10-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
51,241 GBP2024-03-31
61,225 GBP2023-03-31
Current Assets
10,006 GBP2024-03-31
81,259 GBP2023-03-31
Creditors
Amounts falling due within one year
220,837 GBP2024-03-31
338,467 GBP2023-03-31
Net Current Assets/Liabilities
228,038 GBP2024-03-31
421,745 GBP2023-03-31
Total Assets Less Current Liabilities
279,279 GBP2024-03-31
482,970 GBP2023-03-31
Net Assets/Liabilities
274,504 GBP2024-03-31
482,020 GBP2023-03-31
Equity
274,504 GBP2024-03-31
482,020 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • A CERTAIN SONG LTD
    Info
    CAPITUS LIMITED - 2022-06-01
    DEBAUCH OPTICAL LIMITED - 2019-10-28
    Registered number 11076581
    20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2017-11-22 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • A CERTAIN SONG LTD
    S
    Registered number 11076581
    7, Bell Yard, London, England, WC2A 2JR
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2022-12-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SENTOMA LIMITED - 2016-06-06
    CAPITUS BLUE LIMITED - 2010-02-11
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,264 GBP2018-08-31
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    6 Upper Church Street, Hartlepool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    20 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Suite 1 29a Swakeleys Road, Ickenham, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,998 GBP2024-11-21
    Person with significant control
    2022-07-27 ~ 2024-11-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 1 29a Swakeleys Road, Ickenham, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    346,470 GBP2024-11-21
    Person with significant control
    2022-07-27 ~ 2024-11-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TIMLIN OPTOMETRISTS LIMITED - 2018-06-08
    Unit 317 India Mill Business Centre, Darwen, England
    Active Corporate (2 parents)
    Equity (Company account)
    165,001 GBP2022-05-31
    Person with significant control
    2018-06-08 ~ 2022-05-31
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.