Parental companies, filial companies, and officers of SWEET SCIENCE ACADEMY LTD

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 1

Gilman, Dominic John
Company Director born in January 1983
Individual (3 offsprings)
Officer
2024-01-25 ~ now
OF - Director → CIF 0
Mr Dominic John Gilman
Born in January 1983
Individual (3 offsprings)
Person with significant control
2024-08-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Emery, Peter Michael
Door Person born in August 1995
Individual (5 offsprings)
Officer
2022-10-11 ~ 2023-12-14
OF - Director → CIF 0
Emery, Peter Michael
Door Supervisor born in August 1995
Individual (5 offsprings)
2023-12-16 ~ 2023-12-21
OF - Director → CIF 0
Mr Peter Michael Emery
Born in August 1995
Individual (5 offsprings)
Person with significant control
2022-10-11 ~ 2023-12-14
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
Brown, Edward Phillip Jack
Business Owner born in August 1986
Individual
Officer
2024-01-22 ~ 2024-05-24
OF - Director → CIF 0
3
Mr Henry James Carroll-elks
Born in September 1994
Individual
Person with significant control
2022-12-01 ~ 2023-05-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
4
Shelton, Luke
Door Supervisor born in June 1993
Individual (1 offspring)
Officer
2023-11-28 ~ 2024-02-07
OF - Director → CIF 0
Mr Luke Shelton
Born in June 1993
Individual (1 offspring)
Person with significant control
2023-11-25 ~ 2024-02-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

SWEET SCIENCE ACADEMY LTD

Previous names

CASTLE GATE SECURITY LTD - 2025-02-19

NORTHWOOD SECURITY SOLUTIONS LIMITED - 2023-11-02

Standard Industrial Classification

80100 - Private Security Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2023-10-31

Net Assets/Liabilities

1 GBP2023-10-31

Number of shares allotted

Class 1 ordinary share

1 shares2022-10-11 ~ 2023-10-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-11 ~ 2023-10-31

Equity

1 GBP2023-10-31

SWEET SCIENCE ACADEMY LTD
Info
CASTLE GATE SECURITY LTD - 2025-02-19
NORTHWOOD SECURITY SOLUTIONS LIMITED - 2023-11-02
Registered number 14411172
Units 24-25 Mancor House Bolsover Street, Hucknall, Nottingham NG15 7TZ
Private Limited Company incorporated on 2022-10-11 (2 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.