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
    Harper, Neal Simon
    Managing Director born in July 1967
    Individual (6 offsprings)
    Officer
    2020-07-29 ~ dissolved
    OF - Director → CIF 0
    Mr Neal Simon Harper
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    2020-07-29 ~ dissolved
    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
  • 2
    Ryan, Nicola Jane
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2020-07-29 ~ dissolved
    OF - Director → CIF 0
    Ryan, Nicola Jane
    Individual (1 offspring)
    Officer
    2020-07-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    KNIGHTSTONE PROPERTY DEVELOPMENT LTD - now
    63-66 Hatton Garden, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    20,600 GBP2023-12-31
    Person with significant control
    2020-07-29 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUSTANIUM GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUSTANIUM GROUP LIMITED
    Info
    Registered number 12779258
    63-66 Hatton Garden, London EC1N 8LE
    Private Limited Company incorporated on 2020-07-29 and dissolved on 2022-01-04 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • SUSTAINIUM GROUP LIMITED
    S
    Registered number 12783276
    63/66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE
    Private Limited Company in Companies House, England
    CIF 1
  • SUSTAINIUM GROUP LIMITED
    S
    Registered number 12783276
    63-66, Hatton Garden, London, England, EC1N 8LE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -139,877 GBP2021-06-30
    Person with significant control
    2020-09-01 ~ 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
Ceased 1
  • C/o Griffin & King, 26-28 Goodall Street, Walsall
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    426,324 GBP2023-03-31
    Person with significant control
    2022-08-08 ~ 2023-11-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.