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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
    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
  • 2
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual (86 offsprings)
    Officer
    1999-01-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Denton, Mark William
    Manager born in March 1961
    Individual (111 offsprings)
    Officer
    1994-11-22 ~ 1997-08-20
    OF - Director → CIF 0
  • 5
    Brady, Robert Bernard
    Director born in August 1936
    Individual (118 offsprings)
    Officer
    2010-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (304 offsprings)
    Officer
    1994-11-22 ~ 1996-12-13
    OF - Director → CIF 0
  • 9
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2004-04-19
    OF - Director → CIF 0
  • 10
    Parker, Jonathan David
    Manager born in April 1967
    Individual (122 offsprings)
    Officer
    1997-08-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 11
    Hollyman, Susan Mary
    Born in April 1953
    Individual (231 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 12
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2004-04-19 ~ 2005-08-24
    OF - Director → CIF 0
  • 13
    GROSVENOR SECRETARIES LIMITED
    03273902
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (9 parents, 489 offsprings)
    Officer
    2005-08-24 ~ now
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1994-11-18 ~ 1994-11-22
    OF - Nominee Director → CIF 0
  • 15
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1994-11-22 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 16
    GROSVENOR ADMINISTRATION LIMITED
    03273898
    Ground Floor, 123 Pall Mall, St James's, London, United Kingdom
    Active Corporate (8 parents, 270 offsprings)
    Officer
    2005-08-24 ~ now
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 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
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,130,898 GBP2024-06-30
1,130,898 GBP2023-06-30
Total Assets Less Current Liabilities
1,130,898 GBP2024-06-30
1,130,898 GBP2023-06-30
Equity
Called up share capital
1,149,965 GBP2024-06-30
1,149,965 GBP2023-06-30
Retained earnings (accumulated losses)
-19,067 GBP2024-06-30
-19,067 GBP2023-06-30
Equity
1,130,898 GBP2024-06-30
1,130,898 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,130,898 GBP2023-06-30
Investments in Group Undertakings
1,130,898 GBP2024-06-30
1,130,898 GBP2023-06-30

  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments 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.