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
    Iodice, Caterina
    Solicitor born in February 1975
    Individual (3 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Marcello Maria Ugo Piazza
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kohlbrenner, Karl
    Financial Consultant born in May 1953
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Platt, Mary Stella
    Individual
    Officer
    ~ 2017-01-17
    OF - Secretary → CIF 0
  • 2
    Barrett, John Stuart
    Managing Director born in August 1944
    Individual
    Officer
    ~ 2012-01-05
    OF - Director → CIF 0
  • 3
    Mr Karl Kohlbrenner
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ramsden, Joanne Lisa
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2016-09-15 ~ 2022-06-24
    OF - Director → CIF 0
    Mrs Joanne Lisa Ramsen
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    NAVIGATOR SECRETARIES LIMITED - now
    1, Bedford Row, London
    Dissolved Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2017-01-17 ~ 2020-06-12
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 6
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2020-06-12 ~ 2023-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SANDVILLE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
20,876,000 GBP2023-12-31
20,876,000 GBP2022-12-31
Debtors
Current
153 GBP2023-12-31
119 GBP2022-12-31
Cash at bank and in hand
595,881 GBP2023-12-31
584,075 GBP2022-12-31
Current Assets
596,034 GBP2023-12-31
584,194 GBP2022-12-31
Net Current Assets/Liabilities
189,953 GBP2023-12-31
211,442 GBP2022-12-31
Total Assets Less Current Liabilities
21,065,953 GBP2023-12-31
21,087,442 GBP2022-12-31
Net Assets/Liabilities
17,027,287 GBP2023-12-31
18,018,056 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
20,876,000 GBP2023-12-31
20,876,000 GBP2022-12-31
Prepayments
Current
153 GBP2023-12-31
119 GBP2022-12-31
Trade Creditors/Trade Payables
904 GBP2022-12-31
Taxation/Social Security Payable
216,991 GBP2023-12-31
182,667 GBP2022-12-31
Accrued Liabilities
2,423 GBP2023-12-31
2,514 GBP2022-12-31
Other Creditors
186,667 GBP2023-12-31
186,667 GBP2022-12-31

  • SANDVILLE PROPERTIES LIMITED
    Info
    Registered number 02570502
    36-37 King Street, Kings House, London EC2V 8BB
    Private Limited Company incorporated on 1990-12-21 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.