SITUU LIMITED

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 4

1
Camilleri, Joseph Patrick
Born in March 1986
Individual (4 offsprings)
Officer
2024-04-11 ~ now
OF - Director → CIF 0
2
Cox, Christine Lynn
Individual (2 offsprings)
Officer
2024-05-15 ~ now
OF - Secretary → CIF 0
3
Mcginnis, Nicola
Born in July 1975
Individual (15 offsprings)
Officer
2024-04-11 ~ now
OF - Director → CIF 0
4
SAVILLS (UK) LIMITED
- now
SAVILLS (L&P) LIMITED - 2012-12-31
FPDSAVILLS LIMITED - 2004-12-29
SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
HAPPYROUND LIMITED - 1991-07-31
33, Margaret Street, London, England
Active Corporate (16 parents, 13 offsprings)
Person with significant control
2024-04-11 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Hall, Peter Laurence
Born in April 1992
Individual
Officer
2020-09-01 ~ 2024-04-11
OF - Director → CIF 0
Mr Peter Laurence Hall
Born in April 1992
Individual
Person with significant control
2020-09-01 ~ 2020-09-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Lee, Christopher
Individual
Officer
2024-04-11 ~ 2024-05-15
OF - Secretary → CIF 0
3
Leahy, Thomas Stephen
Born in March 1989
Individual
Officer
2019-10-31 ~ 2024-04-11
OF - Director → CIF 0
Mr Thomas Stephen Leahy
Born in March 1989
Individual
Person with significant control
2019-10-31 ~ 2020-09-01
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
4
Murphy, Harry Alexander
Born in September 1978
Individual (1 offspring)
Officer
2019-10-31 ~ 2024-04-11
OF - Director → CIF 0
Mr Harry Alexander Murphy
Born in September 1978
Individual (1 offspring)
Person with significant control
2019-10-31 ~ 2020-09-01
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
5
Brown, Daniel William David
Born in February 1985
Individual
Officer
2019-10-31 ~ 2024-04-11
OF - Director → CIF 0
Mr Daniel William David Brown
Born in February 1985
Individual
Person with significant control
2019-10-31 ~ 2020-09-01
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

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

68310 - Real Estate Agencies

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

92023-01-01 ~ 2023-12-31

Property, Plant & Equipment

3,777 GBP2023-12-31

Debtors

1,103 GBP2024-12-31

513,154 GBP2023-12-31

Cash at bank and in hand

624,065 GBP2024-12-31

1,227,978 GBP2023-12-31

Current Assets

625,168 GBP2024-12-31

1,741,132 GBP2023-12-31

Creditors

Current

108,810 GBP2024-12-31

648,370 GBP2023-12-31

Net Current Assets/Liabilities

516,358 GBP2024-12-31

1,092,762 GBP2023-12-31

Total Assets Less Current Liabilities

516,358 GBP2024-12-31

1,096,539 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

516,258 GBP2024-12-31

1,096,439 GBP2023-12-31

Equity

516,358 GBP2024-12-31

1,096,539 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Computers

9,117 GBP2023-12-31

Property, Plant & Equipment - Disposals

Computers

-9,117 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

5,340 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

1,010 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Computers

-6,350 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Computers

3,777 GBP2023-12-31

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

490,784 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

195 GBP2024-12-31

22,370 GBP2023-12-31

Other Debtors

Current, Amounts falling due within one year

908 GBP2024-12-31

Debtors

Current, Amounts falling due within one year

1,103 GBP2024-12-31

Amounts falling due within one year, Current

513,154 GBP2023-12-31

Other Taxation & Social Security Payable

Current

108,810 GBP2024-12-31

362,795 GBP2023-12-31

Other Creditors

Current

285,575 GBP2023-12-31

SITUU LIMITED
Info
Registered number 12292515
33 Margaret Street, London W1G 0JD
PRIVATE LIMITED COMPANY incorporated on 2019-10-31 (6 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.