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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 25
  • 1
    Jiang, Yi Dao
    Manager born in April 1963
    Individual (6 offsprings)
    Officer
    1994-03-24 ~ 2000-03-20
    OF - Director → CIF 0
  • 2
    Bates, Terence John Patrick
    Company Director born in November 1921
    Individual (11 offsprings)
    Officer
    ~ 1996-02-20
    OF - Director → CIF 0
  • 3
    Wang, Bai Yong
    Manager born in June 1931
    Individual (1 offspring)
    Officer
    ~ 1995-12-28
    OF - Director → CIF 0
  • 4
    Fu, Yuning
    Group Vice President born in March 1957
    Individual (5 offsprings)
    Officer
    1999-03-08 ~ 2001-02-15
    OF - Director → CIF 0
  • 5
    Li, Yin Fei
    Company Executive born in December 1942
    Individual (2 offsprings)
    Officer
    1996-01-03 ~ 1997-02-27
    OF - Director → CIF 0
  • 6
    Ma, Hung Anna, Dr
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2006-01-02 ~ 2015-12-24
    OF - Director → CIF 0
  • 7
    Sun, Ju, Dr
    Management Executive born in April 1945
    Individual (3 offsprings)
    Officer
    1995-12-28 ~ 1998-12-21
    OF - Director → CIF 0
  • 8
    Zhu, Eric Li Wei
    Chairman born in August 1971
    Individual (5 offsprings)
    Officer
    2014-11-07 ~ 2015-12-24
    OF - Director → CIF 0
  • 9
    Coupe, David Anthony Saint John
    Individual (83 offsprings)
    Officer
    1995-12-31 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 10
    Nugent, Paul Anthony
    Chartered Accountant born in December 1957
    Individual (20 offsprings)
    Officer
    2015-12-24 ~ 2022-02-16
    OF - Director → CIF 0
  • 11
    French, Frederick Graham
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 12
    Evans, Diane Jane
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 13
    Sun, Yin
    Management Executive born in April 1938
    Individual (4 offsprings)
    Officer
    1997-02-27 ~ 1998-12-28
    OF - Director → CIF 0
  • 14
    Huang, Dazhan, Dr
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2001-02-15 ~ 2007-07-02
    OF - Director → CIF 0
  • 15
    Jiang, Bo
    Manager born in April 1925
    Individual (4 offsprings)
    Officer
    ~ 1996-01-03
    OF - Director → CIF 0
  • 16
    Hong, Xiao Yuan
    Finance Investments born in March 1963
    Individual (6 offsprings)
    Officer
    2007-07-02 ~ 2014-11-07
    OF - Director → CIF 0
  • 17
    Shen, Hwa
    Commercial Executive born in January 1911
    Individual (4 offsprings)
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
  • 18
    Tan, Man Siu
    Commercial Executive born in September 1929
    Individual (3 offsprings)
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
  • 19
    Crawford-drake, Eleanor Frances
    Born in October 1989
    Individual (13 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Ms Eleanor Frances Crawford-drake
    Born in October 1989
    Individual (13 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Chu, Jolly Hsein
    Company Director born in April 1936
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Burdett, Nicola Jane
    Individual (7 offsprings)
    Officer
    2015-02-24 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 22
    Nugent, Siobhan
    Born in January 1987
    Individual (11 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Ms Siobhan Nugent
    Born in January 1987
    Individual (11 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Wei, Ming
    Manager born in October 1956
    Individual (6 offsprings)
    Officer
    2000-03-20 ~ 2005-12-15
    OF - Director → CIF 0
  • 24
    SIL 1992 LIMITED - now
    SANDE INVESTMENTS LIMITED
    - 2020-11-24 02719189
    Lloyds Chambers, 1 Portsoken Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SANDE GROUP HOLDINGS LIMITED
    11659875
    7th Floor, Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANDE PROPERTY HOLDINGS LIMITED

Period: 2018-01-10 ~ now
Company number: 01293969
Registered names
SANDE PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,275,000 GBP2023-12-31
3,360,000 GBP2022-12-31
Debtors
140,685 GBP2023-12-31
208,366 GBP2022-12-31
Cash at bank and in hand
182,152 GBP2023-12-31
100,205 GBP2022-12-31
Current Assets
322,837 GBP2023-12-31
308,571 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-756,122 GBP2022-12-31
Net Current Assets/Liabilities
77,375 GBP2023-12-31
-447,551 GBP2022-12-31
Total Assets Less Current Liabilities
2,352,375 GBP2023-12-31
2,912,449 GBP2022-12-31
Net Assets/Liabilities
1,966,239 GBP2023-12-31
2,484,313 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Revaluation reserve
1,727,037 GBP2023-12-31
2,160,185 GBP2022-12-31
Retained earnings (accumulated losses)
-260,798 GBP2023-12-31
-175,872 GBP2022-12-31
Equity
1,966,239 GBP2023-12-31
2,484,313 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,275,000 GBP2023-12-31
3,360,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-685,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
4,473 GBP2022-12-31
Amounts Owed By Related Parties
140,685 GBP2023-12-31
Current
150,685 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
53,208 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
140,685 GBP2023-12-31
Current, Amounts falling due within one year
208,366 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
436,250 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
3,601 GBP2022-12-31
Other Creditors
Current
245,462 GBP2023-12-31
316,271 GBP2022-12-31
Creditors
Current
245,462 GBP2023-12-31
756,122 GBP2022-12-31

Related profiles found in government register
  • SANDE PROPERTY HOLDINGS LIMITED
    Info
    M.U.OXFORD HOLDINGS LIMITED - 2018-01-10
    M.U. OXFORD REINSURANCE COMPANY LIMITED - 2018-01-10
    Registered number 01293969
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1977-01-13 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • SANDE PROPERTY HOLDINGS LIMITED
    S
    Registered number 01293969
    Fountain House, 130 Fenchurch Street, London, EC3M 5DJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    57 ELMS ROAD MANAGEMENT LIMITED
    03647789
    57 Elms Road, London
    Active Corporate (14 parents)
    Person with significant control
    2018-08-16 ~ 2021-01-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.