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 7
  • 1
    Mr. John Joseph Fisher
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2019-07-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Fisher, William Sydney
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Mr. William Sydney Fisher
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    2019-07-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Kaufmann, Susanne
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Levitan, Paula Lee
    Solicitor born in April 1951
    Individual (5 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Levitan, Paula
    Individual (5 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Macknay, Thomas Edward
    Non-Executive Director born in March 1963
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Mauny, Fabienne Andree Roberte
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Simpson Scott, Emma
    Chief Marketing Officer born in August 1978
    Individual (1 offspring)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Clark, Jessica Ula
    Director born in November 1965
    Individual
    Officer
    2021-09-24 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Donoghue Vavalidis, Barbara Joan
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Garek, Christopher
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Levitan, Paula Lee
    Lawyer born in April 1951
    Individual (5 offsprings)
    Officer
    2019-09-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Evans, Kerry Ann
    Chief Executive Officer born in February 1967
    Individual
    Officer
    2024-04-22 ~ 2025-01-23
    OF - Director → CIF 0
  • 6
    Mr. Robert Joseph Fisher
    Born in August 1954
    Individual
    Person with significant control
    2019-07-15 ~ 2025-01-24
    PE - Has significant influence or control → CIF 0
  • 7
    C/o United Corporate Services, Inc, 874 Walker Road Street C, Dover, Delaware, United States
    Corporate
    Person with significant control
    2019-07-15 ~ 2019-07-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUSANNE KAUFMANN LIMITED

Previous name
SK UK HOLDCO LIMITED - 2019-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
132019-07-15 ~ 2020-12-31
01999-03-02 ~ 2019-07-14
Fixed Assets - Investments
16,765,173 GBP2020-12-31
Fixed Assets
16,765,173 GBP2020-12-31
Debtors
Current
280,041 GBP2020-12-31
Cash at bank and in hand
183,941 GBP2020-12-31
Current Assets
463,982 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-389,934 GBP2020-12-31
Net Current Assets/Liabilities
74,048 GBP2020-12-31
Total Assets Less Current Liabilities
16,839,221 GBP2020-12-31
Net Assets/Liabilities
16,839,221 GBP2020-12-31
Equity
Called up share capital
400 GBP2020-12-31
Share premium
16,743,043 GBP2020-12-31
Other miscellaneous reserve
155,276 GBP2020-12-31
Profit/Loss
-59,498 GBP2019-07-15 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
-59,498 GBP2020-12-31
Equity
16,839,221 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-59,498 GBP2019-07-15 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-59,498 GBP2019-07-15 ~ 2020-12-31
Comprehensive Income/Expense
-59,498 GBP2019-07-15 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
400 GBP2019-07-15 ~ 2020-12-31
Issue of Equity Instruments
16,743,443 GBP2019-07-15 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
251,576 GBP2020-12-31
Other Debtors
Current
28,465 GBP2020-12-31
Cash and Cash Equivalents
183,941 GBP2020-12-31
Trade Creditors/Trade Payables
Current
53,886 GBP2020-12-31
Amounts owed to group undertakings
Current
80,330 GBP2020-12-31
Taxation/Social Security Payable
Current
25,283 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
230,435 GBP2020-12-31
Creditors
Current
389,934 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002019-07-15 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,775 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,775 GBP2020-12-31
  • SUSANNE KAUFMANN LIMITED
    Info
    SK UK HOLDCO LIMITED - 2019-10-09
    Registered number 12104723
    Level 3, 179 Tottenham Court Road, London W1T 7NZ
    Private Limited Company incorporated on 2019-07-15 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.