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 1
  • Pullen, Terence Jason
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Mr Terence Jason Pullen
    Born in June 1965
    Individual (23 offsprings)
    Person with significant control
    2018-07-11 ~ 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
parent relation
Company in focus

SUBSTANTIA ACQUISITIONS LTD

Previous names
THE SUBSTANTIA GROUP LIMITED - 2019-08-28
SUBSTANTIA GROUP LIMITED - 2019-05-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50 GBP2023-07-31
50 GBP2022-07-31
Current Assets
719,478 GBP2023-07-31
5,278,875 GBP2022-07-31
Creditors
Amounts falling due within one year
-10,945 GBP2023-07-31
-5,486 GBP2022-07-31
Net Current Assets/Liabilities
708,533 GBP2023-07-31
5,273,389 GBP2022-07-31
Total Assets Less Current Liabilities
708,583 GBP2023-07-31
5,273,439 GBP2022-07-31
Net Assets/Liabilities
708,583 GBP2023-07-31
5,273,439 GBP2022-07-31
Equity
708,583 GBP2023-07-31
5,273,439 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • SUBSTANTIA ACQUISITIONS LTD
    Info
    THE SUBSTANTIA GROUP LIMITED - 2019-08-28
    SUBSTANTIA GROUP LIMITED - 2019-05-09
    Registered number 11459489
    38 Shad Thames, London SE1 2YD
    Private Limited Company incorporated on 2018-07-11 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.