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
    Sandra Luz Dary Espitia Rodriguez
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2019-03-12 ~ 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
  • 2
    Exley Jaramillo, Juan David
    Director born in October 2003
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Exley, David
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Prisley, Jason
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2018-04-07 ~ 2019-08-01
    OF - Director → CIF 0
    Jason Prisley
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    2018-04-07 ~ 2019-03-12
    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
    Dorrell, James
    Director born in March 1989
    Individual (4 offsprings)
    Officer
    2018-04-07 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Checchia, Claudio
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2018-04-07 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Claudio Checchia
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2018-04-07 ~ 2019-03-12
    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
parent relation
Company in focus

SEVILLE FM LIMITED

Previous names
SEVILLE SL LIMITED - 2025-02-12
2 COUSINS HOLDINGS LIMITED - 2024-12-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
739,000 GBP2024-04-30
739,000 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
739,000 GBP2024-04-30
739,000 GBP2023-04-30
Total Assets Less Current Liabilities
739,000 GBP2024-04-30
739,000 GBP2023-04-30
Creditors
Amounts falling due after one year
-775,000 GBP2024-04-30
-775,000 GBP2023-04-30
Net Assets/Liabilities
-36,000 GBP2024-04-30
-36,000 GBP2023-04-30
Equity
-36,000 GBP2024-04-30
-36,000 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • SEVILLE FM LIMITED
    Info
    SEVILLE SL LIMITED - 2025-02-12
    2 COUSINS HOLDINGS LIMITED - 2024-12-20
    Registered number 11297301
    The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD
    Private Limited Company incorporated on 2018-04-07 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
  • 2 COUSINS HOLDINGS LIMITED
    S
    Registered number 11297301
    The Robbins Building, Albert Street, Rugby, Warwickshire, England, CV21 2SD
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 COUSINS PLANT LIMITED - 2008-07-02
    Unit 5 Concept Court, Kettlestring Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,943 GBP2024-04-30
    Person with significant control
    2019-03-12 ~ 2019-08-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.