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.
- 1
Mrs Suman Suri
Born in November 1963Individual (13 offsprings)Person with significant control
2024-03-31 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Morgan-giles, Christopher David Scott
Director born in August 1954Individual (3 offsprings)Officer 2020-10-22 ~ nowOF - Director → CIF 0Morgan-giles, Christopher David Scott
Individual (3 offsprings)Officer 2020-10-22 ~ nowOF - Secretary → CIF 0 - 3
Miss Rachna Suri
Born in July 1983Individual (23 offsprings)Person with significant control 2024-03-31 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 4
Furze, William Douglas
Venue Manager born in August 1982Individual (1 offspring)Officer 2020-10-22 ~ nowOF - Director → CIF 0Mr William Douglas Furze
Born in August 1982Individual (1 offspring)Person with significant control 2020-10-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Mr Sunil Suri
Born in June 1990Individual (24 offsprings)Person with significant control 2024-03-31 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Kailash Chander Suri
Born in February 1955Individual (4 offsprings)Person with significant control 2020-10-22 ~ 2024-03-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
1938 LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
- Registered number 12966920
1938 LTD
Info
Sital House, 3-6 Cattle Market, Loughborough LE11 3DLPrivate Limited Company incorporated on 2020-10-22 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0
- Not found in our database.
