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
    Trujillo Garzon, Luis Eduardo
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sendin, Cesar Alberte
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr Marcial Portela Alvarez
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Mr Cesar Alberte Sendin
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2022-12-02 ~ 2022-12-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SISTEMAS Y ESTRUCTURAS UK LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
12022-12-02 ~ 2023-12-31
Debtors
Current
1,282 GBP2023-12-31
Cash at bank and in hand
5,969 GBP2023-12-31
Current Assets
7,251 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-34,369 GBP2023-12-31
Net Current Assets/Liabilities
-27,118 GBP2023-12-31
Total Assets Less Current Liabilities
-27,118 GBP2023-12-31
Net Assets/Liabilities
-27,118 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-27,119 GBP2023-12-31
Equity
-27,118 GBP2023-12-31
Other Debtors
Current
904 GBP2023-12-31
Prepayments/Accrued Income
Current
378 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,032 GBP2023-12-31
Amounts owed to group undertakings
Current
8,812 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,525 GBP2023-12-31
Creditors
Current
34,369 GBP2023-12-31

  • SISTEMAS Y ESTRUCTURAS UK LIMITED
    Info
    Registered number 14520677
    48 Warwick Street, London, Greater London W1B 5AW
    Private Limited Company incorporated on 2022-12-02 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.