logo
explain how to read the page

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 5
  • 1
    Iain David Nairn
    Individual (111 offsprings)
    Insolvency
    2026-03-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Sean Williams
    Individual (810 offsprings)
    Insolvency
    2026-03-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Stephens, Holly Samantha
    Born in December 1989
    Individual (6 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Gemma
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    SUBLY LIMITED
    - now 12066711
    TAKE ONE LABS LTD - 2020-02-04
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUBLY UK LIMITED

Period: 2020-05-22 ~ now
Company number: 12618425
Registered name
SUBLY UK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
478 GBP2025-03-31
1,057 GBP2024-03-31
Debtors
2,998 GBP2025-03-31
95 GBP2024-03-31
Cash at bank and in hand
28,696 GBP2025-03-31
17,081 GBP2024-03-31
Current Assets
31,694 GBP2025-03-31
17,176 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,751,911 GBP2025-03-31
Net Current Assets/Liabilities
-1,720,217 GBP2025-03-31
-1,418,911 GBP2024-03-31
Total Assets Less Current Liabilities
-1,719,739 GBP2025-03-31
-1,417,854 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,719,740 GBP2025-03-31
-1,417,855 GBP2024-03-31
Equity
-1,719,739 GBP2025-03-31
-1,417,854 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,737 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,259 GBP2025-03-31
680 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
579 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
478 GBP2025-03-31
1,057 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,998 GBP2025-03-31
95 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,941 GBP2025-03-31
26,940 GBP2024-03-31
Other Creditors
Current
1,735,589 GBP2025-03-31
1,399,862 GBP2024-03-31
Creditors
Current
1,751,911 GBP2025-03-31
1,436,087 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • SUBLY UK LIMITED
    Info
    Registered number 12618425
    Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW
    PRIVATE LIMITED COMPANY incorporated on 2020-05-22 (6 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.