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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 8
  • 1
    Sosna, Randolph Malcolm
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 2002-08-31
    OF - Director → CIF 0
    Sosna, Randolph Malcolm
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 2002-08-31
    OF - Secretary → CIF 0
    Mr Randolph Malcolm Sosna
    Born in November 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sosna, Edward Lewis
    Born in July 1979
    Individual (1 offspring)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Duncan
    Born in December 1964
    Individual (341 offsprings)
    Officer
    1993-04-28 ~ 1993-04-28
    OF - Nominee Director → CIF 0
  • 4
    Sosna, Annette Miriam
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ now
    OF - Director → CIF 0
    Sosna, Annette Miriam
    Company Director
    Individual (2 offsprings)
    Officer
    2002-08-31 ~ now
    OF - Secretary → CIF 0
    Sosna, Annette Miriam
    Individual (2 offsprings)
    1993-04-28 ~ 1997-11-01
    OF - Secretary → CIF 0
    Mrs Annette Miriam Sosna
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Cullen, Shirley Joy
    Individual (108 offsprings)
    Officer
    1993-04-28 ~ 1993-04-28
    OF - Nominee Secretary → CIF 0
  • 6
    Sosna, Katie
    Born in October 1976
    Individual (1 offspring)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Sosna, Charles Ludvic
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Drain, Mark Peter
    Individual (13 offsprings)
    Officer
    1997-11-01 ~ 1999-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNETTE SOSNA (HOLDINGS) LIMITED

Period: 2003-02-11 ~ now
Company number: 02813714
Registered names
ANNETTE SOSNA (HOLDINGS) LIMITED - now
SANDZ LIMITED - 2003-02-11 02816955
SANDZ LTD. - 1993-05-05 02816955
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
124 GBP2025-10-31
189 GBP2024-10-31
Investment Property
1,000,000 GBP2025-10-31
800,000 GBP2024-10-31
Fixed Assets
1,000,124 GBP2025-10-31
800,189 GBP2024-10-31
Debtors
Current
4,850 GBP2025-10-31
Cash at bank and in hand
195,021 GBP2025-10-31
211,600 GBP2024-10-31
Current Assets
199,871 GBP2025-10-31
211,600 GBP2024-10-31
Net Current Assets/Liabilities
158,880 GBP2025-10-31
172,006 GBP2024-10-31
Net Assets/Liabilities
1,159,004 GBP2025-10-31
972,195 GBP2024-10-31
Average Number of Employees
42024-11-01 ~ 2025-10-31
42023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,197 GBP2025-10-31
4,197 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,073 GBP2025-10-31
4,008 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
65 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
124 GBP2025-10-31
189 GBP2024-10-31
Investment Property - Fair Value Model
1,000,000 GBP2025-10-31
800,000 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
4,850 GBP2025-10-31

  • ANNETTE SOSNA (HOLDINGS) LIMITED
    Info
    SANDZ LIMITED - 2003-02-11
    SOSNAS ACCIDENT REPAIRS LIMITED - 2003-02-11
    SANDZ LTD. - 2003-02-11
    Registered number 02813714
    38f Montpellier Spa Road, Cheltenham GL50 1UL
    PRIVATE LIMITED COMPANY incorporated on 1993-04-28 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    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.