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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 17
  • 1
    Denton, Mark William
    Born in March 1961
    Individual (153 offsprings)
    Officer
    1994-11-22 ~ 1997-08-20
    OF - Director → CIF 0
  • 2
    Beardsley, Julian Richard
    Born in July 1967
    Individual (377 offsprings)
    Officer
    1994-11-22 ~ 1996-12-13
    OF - Director → CIF 0
  • 3
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (282 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Brady, Robert Bernard
    Born in August 1936
    Individual (137 offsprings)
    Officer
    2010-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1998-06-01 ~ 2004-04-19
    OF - Director → CIF 0
  • 6
    Parker, Jonathan David
    Born in April 1967
    Individual (168 offsprings)
    Officer
    1997-08-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Hollyman, Susan Mary
    Born in April 1953
    Individual (272 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Stewart, Christopher Paul
    Born in September 1971
    Individual (125 offsprings)
    Officer
    1999-01-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 10
    Ignasi Rubiralta Rubió
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 295 offsprings)
    Officer
    1994-11-22 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 13
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2004-04-19 ~ 2005-08-24
    OF - Director → CIF 0
  • 14
    GROSVENOR ADMINISTRATION LIMITED
    03273898
    Ground Floor, 123 Pall Mall, St James's, London, United Kingdom
    Active Corporate (8 parents, 384 offsprings)
    Officer
    2005-08-24 ~ now
    OF - Director → CIF 0
  • 15
    GROSVENOR SECRETARIES LIMITED
    03273902
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (9 parents, 630 offsprings)
    Officer
    2005-08-24 ~ now
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1994-11-18 ~ 1994-11-22
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1994-11-18 ~ 1994-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SANDCOURT LIMITED

Period: 1994-11-18 ~ now
Company number: 02991809
Registered name
SANDCOURT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,130,898 GBP2025-06-30
1,130,898 GBP2024-06-30
Total Assets Less Current Liabilities
1,130,898 GBP2025-06-30
1,130,898 GBP2024-06-30
Equity
Called up share capital
1,149,965 GBP2025-06-30
1,149,965 GBP2024-06-30
Retained earnings (accumulated losses)
-19,067 GBP2025-06-30
-19,067 GBP2024-06-30
Equity
1,130,898 GBP2025-06-30
1,130,898 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1,130,898 GBP2024-06-30
Investments in Group Undertakings
1,130,898 GBP2025-06-30
1,130,898 GBP2024-06-30

  • SANDCOURT LIMITED
    Info
    Registered number 02991809
    Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-18 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.