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
  • Thame, Matthew John Stuchfield
    Consultant born in July 1993
    Individual (15 offsprings)
    Officer
    2019-01-15 ~ now
    OF - director → CIF 0
    Thame, Matthew
    Individual (15 offsprings)
    Officer
    2019-01-15 ~ now
    OF - secretary → CIF 0
    Mr Matthew John Stuchfield Thame
    Born in July 1993
    Individual (15 offsprings)
    Person with significant control
    2019-01-15 ~ 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

SULINA LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
35,448 GBP2023-01-31
19,040 GBP2022-01-31
Current Assets
176,132 GBP2023-01-31
75,135 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-9,686 GBP2023-01-31
-6,980 GBP2022-01-31
Net Current Assets/Liabilities
166,446 GBP2023-01-31
68,155 GBP2022-01-31
Total Assets Less Current Liabilities
201,894 GBP2023-01-31
87,195 GBP2022-01-31
Creditors
Non-current
-9,836 GBP2023-01-31
-14,081 GBP2022-01-31
Net Assets/Liabilities
192,058 GBP2023-01-31
73,114 GBP2022-01-31
Equity
192,058 GBP2023-01-31
73,114 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31

Related profiles found in government register
  • SULINA LTD
    Info
    Registered number 11767526
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2019-01-15 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • SULINA LTD
    S
    Registered number missing
    23 West Bar, West Bar Street, Banbury, England, OX16 9SA
    Limited
    CIF 1
  • SULINA LTD
    S
    Registered number 11767526
    97, Park Lane, Mayfair, London, United Kingdom, W1K 7TG
    Limited in Companies House, United Kingdom
    CIF 2
  • SULINA LTD
    S
    Registered number 11767526
    Countrywide House, 23 West Bar, Banbury, Oxfordshire, Ox16 9sa, United Kingdom, OX16 9SA
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 97 Park Lane, Mayfair, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-06-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,770,895 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ 2023-10-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    COHORT LENDCO 1 LTD - 2023-08-21
    97 Park Lane, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    145,730 GBP2023-12-31
    Person with significant control
    2023-03-06 ~ 2023-06-15
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.