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 5
  • 1
    Sosna, Edward Lewis
    Pilot born in July 1979
    Individual (1 offspring)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Sosna, Charles Ludvic
    Lawyer born in January 1984
    Individual (4 offsprings)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Randolph Malcolm Sosna
    Born in November 1947
    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
  • 4
    Sosna, Katie
    Administrator born in October 1976
    Individual (1 offspring)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Sosna, Annette Miriam
    Company Director 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
    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
Ceased 5
  • 1
    Drain, Mark Peter
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Duncan
    Born in December 1964
    Individual (48 offsprings)
    Officer
    1993-04-28 ~ 1993-04-28
    OF - Nominee Director → CIF 0
  • 3
    Sosna, Randolph Malcolm
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 2002-08-31
    OF - Director → CIF 0
    Sosna, Randolph Malcolm
    Director
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 4
    Cullen, Shirley Joy
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1993-04-28
    OF - Nominee Secretary → CIF 0
  • 5
    Sosna, Annette Miriam
    Company Director
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 1997-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNETTE SOSNA (HOLDINGS) LIMITED

Previous names
SANDZ LIMITED - 2003-02-11
SOSNAS ACCIDENT REPAIRS LIMITED - 1999-12-16
SANDZ LTD. - 1993-05-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
189 GBP2024-10-31
254 GBP2023-10-31
Investment Property
800,000 GBP2024-10-31
800,000 GBP2023-10-31
Fixed Assets
800,189 GBP2024-10-31
800,254 GBP2023-10-31
Debtors
Current
111,896 GBP2023-10-31
Cash at bank and in hand
211,600 GBP2024-10-31
134,168 GBP2023-10-31
Current Assets
211,600 GBP2024-10-31
246,064 GBP2023-10-31
Net Current Assets/Liabilities
172,006 GBP2024-10-31
208,053 GBP2023-10-31
Net Assets/Liabilities
972,195 GBP2024-10-31
1,008,307 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,197 GBP2024-10-31
4,197 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,008 GBP2024-10-31
3,943 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
65 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
189 GBP2024-10-31
254 GBP2023-10-31
Investment Property - Fair Value Model
800,000 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
111,896 GBP2023-10-31

  • ANNETTE SOSNA (HOLDINGS) LIMITED
    Info
    SANDZ LIMITED - 2003-02-11
    SOSNAS ACCIDENT REPAIRS LIMITED - 1999-12-16
    SANDZ LTD. - 1993-05-05
    Registered number 02813714
    38f Montpellier Spa Road, Cheltenham GL50 1UL
    Private Limited Company incorporated on 1993-04-28 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.