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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
Active 2
  • 1
    Wade, Ronald William
    Born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ now
    OF - Director → CIF 0
    Wade, Ronald William
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Ronald William Wade
    Born in June 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wade, Mark Andrew
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Wade
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1996-04-11 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 2
    Wade, Richard Derek
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 1999-03-18
    OF - Director → CIF 0
  • 3
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-04-11 ~ 1996-10-10
    PE - Director → CIF 0
parent relation
Company in focus

SANDTIME LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
100 GBP2024-07-31
100 GBP2023-07-31

Related profiles found in government register
  • SANDTIME LIMITED
    Info
    Registered number 03184572
    icon of addressNorthorpe Fen Farm, Bourne, Lincolnshire PE10 0DR
    PRIVATE LIMITED COMPANY incorporated on 1996-04-11 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • SANDTIME LIMITED
    S
    Registered number 3184572
    icon of addressNorthorpe Fen Farm, Bourne, United Kingdom, PE10 0DR
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNorthorpe Fen Farm, Bourne, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,050,238 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.