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
    Bamford, Reginald Lewis
    Acc. born in October 1967
    Individual (24 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 2
    1ST CONTACT GROUP LIMITED - 2020-11-20
    NEXT GENERATION IT LIMITED - 1999-08-13
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    933,338 GBP2023-09-30
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mulliner, Stephen Nigel
    Investment Banker born in September 1953
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1999-09-16
    OF - Director → CIF 0
    Mulliner, Stephen Nigel
    Investment Banker
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 2
    Deakin, Ashley Martin
    Accountant born in November 1963
    Individual (38 offsprings)
    Officer
    1999-09-16 ~ 2021-03-30
    OF - Director → CIF 0
    Deakin, Ashley Martin
    Accountant
    Individual (38 offsprings)
    Officer
    1999-09-16 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 3
    Kaye, Michael Robert
    Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Lewis, Robert Garcia
    Marketing Manager born in December 1967
    Individual
    Officer
    1997-10-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 5
    Du Toit, Marilie
    Individual (1 offspring)
    Officer
    2021-03-30 ~ 2023-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SABLE INTERNATIONAL HOLDINGS LIMITED

Previous name
1ST CONTACT HOLDINGS LIMITED - 2020-11-25
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3 GBP2023-09-30
3 GBP2022-09-30
Debtors
640,090 GBP2023-09-30
490,090 GBP2022-09-30
Creditors
Amounts falling due within one year
541,512 GBP2023-09-30
391,512 GBP2022-09-30
Net Current Assets/Liabilities
98,578 GBP2023-09-30
98,578 GBP2022-09-30
Total Assets Less Current Liabilities
98,581 GBP2023-09-30
98,581 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
97,581 GBP2023-09-30
97,581 GBP2022-09-30
Equity
98,581 GBP2023-09-30
98,581 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
3 GBP2023-09-30
Non-current
3 GBP2023-09-30
3 GBP2022-09-30

Related profiles found in government register
  • SABLE INTERNATIONAL HOLDINGS LIMITED
    Info
    1ST CONTACT HOLDINGS LIMITED - 2020-11-25
    Registered number 03219009
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD
    Private Limited Company incorporated on 1996-07-01 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • SABLE INTERNATIONAL HOLDINGS LTD
    S
    Registered number 3219009
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1ST CONTACT ACCOUNTANTS LIMITED - 2020-11-25
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,279 GBP2023-09-30
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.