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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
    Perkins, Stephen Edward
    Born in April 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ now
    OF - Director → CIF 0
    Perkins, Stephen
    Company Director
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Edward Perkins
    Born in April 1974
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Perkins, Samantha Jane
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Plyming, Timothy Robert John
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Mistry, Anil
    Graphics Designer born in May 1974
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-04 ~ 1997-06-26
    PE - Nominee Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-06-04 ~ 1997-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SANDS COMPANY (SURREY) LTD

Previous names
TWO STATES LIMITED - 2005-01-11
SAMANDSTEVE LTD. - 2008-06-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30

Related profiles found in government register
  • THE SANDS COMPANY (SURREY) LTD
    Info
    TWO STATES LIMITED - 2005-01-11
    SAMANDSTEVE LTD. - 2005-01-11
    Registered number 03380818
    icon of address28 Grantley Close, Shalford, Guildford, Surrey GU4 8DL
    PRIVATE LIMITED COMPANY incorporated on 1997-06-04 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • ADAM STEVENS
    S
    Registered number 7756536
    icon of address90, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9AY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address90 Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2011-11-21
    CIF 1 - Director → ME

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