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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 6
  • 1
    Sapcote, Stuart William
    Born in August 1943
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stuart Sapcote
    Born in August 1943
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'connor, Sandra
    Born in February 1958
    Individual (1 offspring)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Blake, John Richard
    Born in August 1934
    Individual (18 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Lunson, Andrew John
    Born in July 1947
    Individual (56 offsprings)
    Officer
    1999-03-31 ~ 2011-11-25
    OF - Director → CIF 0
    Lunson, Andrew John
    Individual (56 offsprings)
    Officer
    ~ 2011-11-25
    OF - Secretary → CIF 0
  • 5
    Reynolds, Nigel William
    Born in October 1956
    Individual (16 offsprings)
    Officer
    2007-09-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 6
    Stranks, Andrew
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SAPCOTE GROUP PLC

Period: 2025-12-22 ~ now
Company number: 01732425
Registered names
SAPCOTE GROUP PLC - now
SAPCOTE GROUP PLC - 2025-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAPCOTE GROUP PLC
    Info
    SAPCOTE GROUP PLC - 2025-12-22
    Registered number 01732425
    Unit 2 Phoenix Way, Hounslow TW5 9NB
    PUBLIC LIMITED COMPANY incorporated on 1983-06-16 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • SAPCOTE GROUP PLC
    S
    Registered number 01732425
    First Floor, 26-30, High Street, Sutton Coldfield, England, B72 1UP
    Limited Company in England & Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CAMDEN VILLAGE II LIMITED
    06618684
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FORAY 677 LIMITED
    - now 01251442 02923454... (more)
    WILLIAM SAPCOTE HOLDINGS LIMITED - 1994-06-27
    Unit 2 Phoenix Way, Hounslow, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    K. N. ELTON LIMITED
    01332856
    Unit 2 Phoenix Way, Hounslow, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LONDON & STRATEGIC ESTATES LIMITED
    - now 01587092
    PLAYSIDE LIMITED - 1992-07-29
    Unit 2 Phoenix Way, Hounslow, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    MAVERBERRY LIMITED
    01437914
    Unit 2 Phoenix Way, Hounslow, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    SAPCOTE TRUSTEE LIMITED
    06137236
    Unit 2 Phoenix Way, Hounslow, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    WIDETOWER LIMITED
    04009436
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    WILLIAM SAPCOTE DEVELOPMENT LIMITED
    - now 01604265
    MAPLEBRAND LIMITED - 1982-03-01
    Unit 2 Phoenix Way, Hounslow, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    WILLIAM SAPCOTE LIMITED
    09299769
    Unit 2 Phoenix Way, Hounslow, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.