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
    Sullivan, James Nicholas
    Company Director born in May 1993
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 2
    Stockton, Terence
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2022-03-08 ~ now
    OF - director → CIF 0
    Mr Terence Stockton
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2022-03-08 ~ 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
  • 3
    SULLSTAN BEVERAGES LTD
    Apartment 14, 11 Sir Thomas Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -20,540 GBP2024-04-30
    Person with significant control
    2022-05-01 ~ 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
Ceased 1
  • Mccaughran, Lord Alfred
    Company Director born in December 1957
    Individual (15 offsprings)
    Officer
    2022-03-08 ~ 2024-07-01
    OF - director → CIF 0
    Mr Lord Alfred Mccaughran
    Born in December 1957
    Individual (15 offsprings)
    Person with significant control
    2022-03-08 ~ 2025-01-16
    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

21ST AMENDMENT NW LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Fixed Assets
107,692 GBP2024-04-30
128,659 GBP2023-03-31
Current Assets
36,980 GBP2024-04-30
34,180 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-149,691 GBP2024-04-30
-158,185 GBP2023-03-31
Net Current Assets/Liabilities
-112,711 GBP2024-04-30
-124,005 GBP2023-03-31
Total Assets Less Current Liabilities
-5,019 GBP2024-04-30
4,654 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,917 GBP2024-04-30
-15,556 GBP2023-03-31
Net Assets/Liabilities
-12,467 GBP2024-04-30
-13,933 GBP2023-03-31
Equity
-12,467 GBP2024-04-30
-13,933 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-04-30
82022-03-08 ~ 2023-03-31

  • 21ST AMENDMENT NW LIMITED
    Info
    Registered number 13962454
    Hgr Accountants Ltd 3 Linden Road, Cheadle Hulme, Stockport, Cheshire SK8 5NB
    Private Limited Company incorporated on 2022-03-08 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.