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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 9
  • 1
    Van Huis, Antonie Gerard
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2014-05-08
    OF - Director → CIF 0
  • 2
    Pendleton, Jennifer Magdalen
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1991-11-11 ~ 2006-01-31
    OF - Director → CIF 0
    Pendleton, Jennifer Magdalen
    Individual (3 offsprings)
    Officer
    1991-11-11 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 3
    Borrett, Peter Richard
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2014-05-08 ~ 2021-09-06
    OF - Director → CIF 0
    Borrett, Peter Richard
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2021-09-06
    OF - Secretary → CIF 0
    Mr Peter Richard Borrett
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-09-06
    PE - Has significant influence or controlCIF 0
  • 4
    Pendleton, Susan Emily
    Born in December 1980
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2003-04-12
    OF - Director → CIF 0
  • 5
    Roberts, Christopher
    Born in April 1955
    Individual (1 offspring)
    Officer
    2014-05-08 ~ 2020-12-07
    OF - Director → CIF 0
  • 6
    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
  • 7
    Pendleton, Anthony John Lester
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1991-11-11 ~ 2014-05-08
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-10-10 ~ 1991-11-11
    OF - Nominee Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-10-10 ~ 1991-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAUNASHOP.COM LTD.

Period: 2010-07-16 ~ now
Company number: 02653013 05273792
Registered names
SAUNASHOP.COM LTD. - now 05273792
QUESTCHANCE LIMITED - 1992-02-04
Recent Standard Industrial Classification
46180 - Agents Specialised 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.