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 2
  • 1
    Andrew Laurence Reed
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    2021-06-14 ~ 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
  • 2
    Bayne, William Frederick Collingwood
    Director born in July 1995
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    William Frederick Collingwood Bayne
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2024-08-31 ~ 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
Ceased 4
  • 1
    Mr William Frederick Collingwood Bayne
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2021-03-17 ~ 2021-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rose, Steven Christopher Enderwick
    Semi-Retired Software Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2024-03-22 ~ 2024-09-28
    OF - Director → CIF 0
  • 3
    Mr Paul Slaney
    Born in January 1964
    Individual
    Person with significant control
    2021-06-14 ~ 2024-05-20
    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
  • 4
    Mr Richard Anthony Pegler
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2021-06-14 ~ 2024-05-20
    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
parent relation
Company in focus

SITKA LTD

Previous name
SHOWAZE LIMITED - 2022-08-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
28,420 GBP2024-03-31
22,923 GBP2023-03-31
Current Assets
67,998 GBP2024-03-31
100,331 GBP2023-03-31
Creditors
Current
-140,334 GBP2024-03-31
-384,253 GBP2023-03-31
Net Current Assets/Liabilities
-67,894 GBP2024-03-31
-283,124 GBP2023-03-31
Total Assets Less Current Liabilities
-39,474 GBP2024-03-31
-260,201 GBP2023-03-31
Creditors
Non-current
-782,087 GBP2024-03-31
Net Assets/Liabilities
-821,561 GBP2024-03-31
-260,201 GBP2023-03-31
Equity
-821,561 GBP2024-03-31
-260,201 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • SITKA LTD
    Info
    SHOWAZE LIMITED - 2022-08-10
    Registered number 13273513
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2021-03-17 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.