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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
Active 1
  • Rifat, Jason Omar
    Born in October 1962
    Individual (1 offspring)
    Officer
    2014-05-08 ~ now
    OF - Director → CIF 0
    Mr Jason Omar Rifat
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Borrett, Peter Richard
    General Manager born in February 1953
    Individual (3 offsprings)
    Officer
    2014-05-08 ~ 2021-09-06
    OF - Director → CIF 0
    Borrett, Peter Richard
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ 2021-09-06
    OF - Secretary → CIF 0
    Mr Peter Richard Borrett
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-09-06
    PE - Has significant influence or controlCIF 0
  • 2
    Pendleton, Jennifer Magdalen
    Salesperson born in April 1952
    Individual
    Officer
    1991-11-11 ~ 2006-01-31
    OF - Director → CIF 0
    Pendleton, Jennifer Magdalen
    Individual
    Officer
    1991-11-11 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 3
    Pendleton, Anthony John Lester
    Salesman born in March 1947
    Individual (5 offsprings)
    Officer
    1991-11-11 ~ 2014-05-08
    OF - Director → CIF 0
  • 4
    Pendleton, Susan Emily
    Sales C0-Ordinator born in December 1980
    Individual
    Officer
    2000-09-11 ~ 2003-04-12
    OF - Director → CIF 0
  • 5
    Van Huis, Antonie Gerard
    Director born in November 1952
    Individual
    Officer
    2006-06-22 ~ 2014-05-08
    OF - Director → CIF 0
  • 6
    Roberts, Christopher
    Warehouse Manager born in April 1955
    Individual
    Officer
    2014-05-08 ~ 2020-12-07
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-10 ~ 1991-11-11
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-10 ~ 1991-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAUNASHOP.COM LTD.

Related company numbers found in government register: 02653013, 05273792
Previous names
  • CARKEEL POOLS AND LEISURE LIMITED - 2010-07-16
    Related registration: 05273792
  • QUESTCHANCE LIMITED - 1992-02-04
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Fixed Assets
16,268 GBP2024-12-31
17,668 GBP2023-12-31
Current Assets
353,374 GBP2024-12-31
280,345 GBP2023-12-31
Creditors
Amounts falling due within one year
-73,975 GBP2024-12-31
-53,324 GBP2023-12-31
Net Current Assets/Liabilities
279,399 GBP2024-12-31
227,021 GBP2023-12-31
Total Assets Less Current Liabilities
295,667 GBP2024-12-31
244,689 GBP2023-12-31
Net Assets/Liabilities
295,667 GBP2024-12-31
244,689 GBP2023-12-31
Equity
295,667 GBP2024-12-31
244,689 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • SAUNASHOP.COM LTD.
    Info
    CARKEEL POOLS AND LEISURE LIMITED - 2010-07-16
    QUESTCHANCE LIMITED - 2010-07-16
    Registered number 02653013
    Warminster Road, Wilton, Salisbury, Wiltshire SP2 0AT
    PRIVATE LIMITED COMPANY incorporated on 1991-10-10 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.