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
    Knight, Katharine Ursula
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Miss Katharine Ursula Knight
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2019-12-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fogarty, Alec James
    Director born in July 1990
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Mr Alec James Fogarty
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    2019-12-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Liddall, David John
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Mr David John Liddall
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2019-12-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SITRUS LONDON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
125,625 GBP2023-12-31
125,625 GBP2022-12-31
Cash at bank and in hand
6,569 GBP2023-12-31
6,798 GBP2022-12-31
Creditors
Current
120,559 GBP2023-12-31
94,318 GBP2022-12-31
Net Current Assets/Liabilities
-113,990 GBP2023-12-31
-87,520 GBP2022-12-31
Total Assets Less Current Liabilities
11,635 GBP2023-12-31
38,105 GBP2022-12-31
Creditors
Non-current
10,848 GBP2023-12-31
37,763 GBP2022-12-31
Net Assets/Liabilities
787 GBP2023-12-31
342 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
487 GBP2023-12-31
42 GBP2022-12-31
Equity
787 GBP2023-12-31
342 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31

Related profiles found in government register
  • SITRUS LONDON LIMITED
    Info
    Registered number 12351571
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear NE26 3QR
    Private Limited Company incorporated on 2019-12-06 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • SITRUS LONDON LIMITED
    S
    Registered number 12351571
    Verdemar House, 230 Park View, Whitley Bay, England, NE26 3QR
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (4 parents)
    Equity (Company account)
    183,594 GBP2023-12-31
    Person with significant control
    2020-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.