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
    Sapcote, Stuart William
    Director born in August 1943
    Individual (11 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Stuart Sapcote
    Born in August 1943
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stranks, Andrew
    Accountant born in April 1965
    Individual (9 offsprings)
    Officer
    2007-09-14 ~ now
    OF - director → CIF 0
  • 3
    Ball, Sandra
    Admin Manager born in February 1958
    Individual (1 offspring)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Blake, John Richard
    Director born in August 1934
    Individual (4 offsprings)
    Officer
    ~ 1999-03-31
    OF - director → CIF 0
  • 2
    Reynolds, Nigel William
    Surveyor born in October 1956
    Individual (9 offsprings)
    Officer
    2007-09-14 ~ 2009-10-30
    OF - director → CIF 0
  • 3
    Lunson, Andrew John
    Chartered Accountant born in July 1947
    Individual (9 offsprings)
    Officer
    1999-03-31 ~ 2011-11-25
    OF - director → CIF 0
    Lunson, Andrew John
    Individual (9 offsprings)
    Officer
    ~ 2011-11-25
    OF - secretary → CIF 0
parent relation
Company in focus

SAPCOTE GROUP PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAPCOTE GROUP PLC
    Info
    Registered number 01732425
    Unit 2 Phoenix Way, Hounslow TW5 9NB
    Public Limited Company incorporated on 1983-06-16 (41 years 11 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
Active 8
  • 1
    WILLIAM SAPCOTE HOLDINGS LIMITED - 1994-06-27
    Unit 2 Phoenix Way, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    105,030 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Unit 2 Phoenix Way, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    -3,172 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    PLAYSIDE LIMITED - 1992-07-29
    Unit 2 Phoenix Way, Hounslow, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    Unit 2 Phoenix Way, Hounslow, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    Unit 2 Phoenix Way, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    MAPLEBRAND LIMITED - 1982-03-01
    Unit 2 Phoenix Way, Hounslow, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    Unit 2 Phoenix Way, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 1
  • Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    150 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.