Parental companies, filial companies, and officers of S 2 WIMBLEDON LIMITED

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 6

1
Colmans, Jerome
Director born in January 1985
Individual (10 offsprings)
Officer
2022-01-27 ~ now
OF - Director → CIF 0
2
Berg, Simon Mark
Director born in December 1966
Individual (30 offsprings)
Officer
2021-09-16 ~ now
OF - Director → CIF 0
3
Rosenberg, David
Director born in January 1958
Individual (68 offsprings)
Officer
2021-10-22 ~ now
OF - Director → CIF 0
4
Berg, Samuel Phillip
Company Director born in March 1980
Individual (31 offsprings)
Officer
2021-09-16 ~ now
OF - Director → CIF 0
Mr Samuel Phillip Berg
Born in March 1980
Individual (31 offsprings)
Person with significant control
2021-10-14 ~ now
PE - Has significant influence or control → CIF 0
5
Doyle, Kathryn Cecilia
Director born in October 1977
Individual (3 offsprings)
Officer
2022-01-24 ~ now
OF - Director → CIF 0
6
Rosenberg, Elliot Simon
Director born in June 1960
Individual (81 offsprings)
Officer
2021-10-22 ~ now
OF - Director → CIF 0

Ceased 2

1
Mr Simon Mark Berg
Born in December 1966
Individual (30 offsprings)
Person with significant control
2021-09-16 ~ 2021-10-14
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
Mr Samuel Phillip Berg
Born in March 1980
Individual (31 offsprings)
Person with significant control
2021-09-16 ~ 2021-10-14
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

Company in focus

S 2 WIMBLEDON LIMITED

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Debtors

13,070 GBP2023-09-30

4,636 GBP2022-09-30

Cash at bank and in hand

293,413 GBP2023-09-30

62,238 GBP2022-09-30

Current Assets

1,662,778 GBP2023-09-30

2,571,643 GBP2022-09-30

Creditors

Current, Amounts falling due within one year

-1,914,572 GBP2023-09-30

-2,749,972 GBP2022-09-30

Net Current Assets/Liabilities

-251,794 GBP2023-09-30

-178,329 GBP2022-09-30

Equity

Called up share capital

200 GBP2023-09-30

200 GBP2022-09-30

Retained earnings (accumulated losses)

-251,994 GBP2023-09-30

-178,529 GBP2022-09-30

Equity

-251,794 GBP2023-09-30

-178,329 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-09-16 ~ 2022-09-30

Other Debtors

Amounts falling due within one year

13,070 GBP2023-09-30

4,636 GBP2022-09-30

Trade Creditors/Trade Payables

Current

4,546 GBP2023-09-30

2,694 GBP2022-09-30

Other Taxation & Social Security Payable

Current

261,502 GBP2023-09-30

0 GBP2022-09-30

Other Creditors

Current

1,648,524 GBP2023-09-30

2,747,278 GBP2022-09-30

Creditors

Current

1,914,572 GBP2023-09-30

2,749,972 GBP2022-09-30

S 2 WIMBLEDON LIMITED
Info
Registered number 13625982
73 Cornhill, London EC3V 3QQ
Private Limited Company incorporated on 2021-09-16 (3 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.