FILETON BUSINESS CONSULTANTS LTD

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
Karrakchou, Marwane
Born in May 1985
Individual (2 offsprings)
Officer
2019-02-21 ~ now
OF - Director → CIF 0
Mr Marwane Karrakchou
Born in May 1985
Individual (2 offsprings)
Person with significant control
2019-02-21 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Ms Erika Galickaja
Born in May 1989
Individual (3 offsprings)
Person with significant control
2024-04-14 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
MB EUROMIESTAS
Masioku K. 15, Masiokai, Masioku K. 15, Masiokai, Panevezio, Lithuania
Corporate (2 offsprings)
Officer
2020-02-29 ~ now
OF - Director → CIF 0

Ceased 3

1
Thornton, Bryan Anthony
Director born in July 1955
Individual (148 offsprings)
Officer
2019-01-15 ~ 2019-02-21
OF - Director → CIF 0
Mr Bryan Thornton
Born in July 1955
Individual (148 offsprings)
Person with significant control
2019-01-15 ~ 2019-02-21
PE - Has significant influence or control → CIF 0
2
NILED LIMITED
Mient 17 A, Mient, Alkmaar, Netherlands
Active Corporate (1 parent, 596 offsprings)
Equity (Company account)
83,285 GBP2025-02-28
Officer
2019-12-03 ~ 2019-12-05
PE - Secretary → CIF 0
3
CFS SECRETARIES LIMITED
- now
PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (8 parents, 655 offsprings)
Equity (Company account)
2 GBP2025-09-30
Person with significant control
2019-01-15 ~ 2019-02-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

SUCCEED IN BUSINESS LIMITED - 2019-02-22

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Current Assets

133,959 GBP2025-01-31

140,300 GBP2024-01-31

Total assets

133,959 GBP2025-01-31

140,300 GBP2024-01-31

Equity

60,173 GBP2025-01-31

66,156 GBP2024-01-31

Creditors

Amounts falling due within one year

3,278 GBP2025-01-31

3,636 GBP2024-01-31

Amounts falling due after one year

70,508 GBP2025-01-31

70,508 GBP2024-01-31

Total liabilities

133,959 GBP2025-01-31

140,300 GBP2024-01-31

Average Number of Employees

02024-02-01 ~ 2025-01-31

12023-02-01 ~ 2024-01-31

FILETON BUSINESS CONSULTANTS LTD
Info
SUCCEED IN BUSINESS LIMITED - 2019-02-22
Registered number 11766629
Dept 2179 126 East Ferry Road, Canary Wharf, London E14 9FP
PRIVATE LIMITED COMPANY incorporated on 2019-01-15 (6 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.