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.
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Sirman, Tristan David
Born in November 1989Individual (16 offsprings)Officer2022-08-30 ~ nowOF - Director → CIF 0Mr Tristan David Sirman
Born in November 1989Individual (16 offsprings)Person with significant control2022-08-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tenorio Castillo, Angel Jared
Born in August 1986Individual (11 offsprings)Officer2022-08-30 ~ nowOF - Director → CIF 0Mr Angel Jared Castillo Tenorio
Born in August 1986Individual (11 offsprings)Person with significant control2022-08-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SIRTEN HOLDINGS LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Investments in Subsidiaries
Investments in Subsidiaries
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- Registered number 14322627
SIRTEN HOLDINGS LTD
Info39 Thurloe Place, London SW7 2HPPRIVATE LIMITED COMPANY incorporated on 2022-08-30 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0 SIRTEN HOLDINGS LTD
SRegistered number 1432262739, Thurloe Place, London, England, SW7 2HPLimited Company in Register Of Companies, EnglandCIF 1 CIF 2SIRTEN HOLDINGS LIMITED
SRegistered number 1432262739, Thurloe Place, London, England, SW7 2HPLimited Company in Register Of Companies, EnglandCIF 3
- 139 Thurloe Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)23,527 GBP2024-07-31Person with significant control2022-12-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 239 Thurloe Place, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,418 GBP2024-09-30Person with significant control2023-12-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 339 Thurloe Place, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-12-31 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 439 Thurloe Place, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-12-31 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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