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
    Troen, Per
    Solicitor born in October 1955
    Individual (25 offsprings)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
    Mr Per Troen
    Born in October 1955
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    MARKETPLACE PRACTICE GROWTH LIMITED - 2014-04-23
    CONNOLLY TODD LIMITED - 2013-02-04
    FIRST CALL LOGISTICS LIMITED - 2006-02-09
    NOTSALLOW 109 LIMITED - 1999-04-12
    The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    -223,673 GBP2024-03-31
    Officer
    2014-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Wade, Colin Eric
    Individual
    Officer
    1998-10-27 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 2
    Harttung, William Alexander North
    Director born in December 1955
    Individual
    Officer
    2002-01-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 3
    Keunen, Victor Hilary
    Agent born in September 1958
    Individual (4 offsprings)
    Officer
    1998-10-27 ~ 1998-12-18
    OF - Director → CIF 0
  • 4
    Sjoholm, Bo
    Director born in March 1965
    Individual (28 offsprings)
    Officer
    1998-12-17 ~ 2002-01-01
    OF - Director → CIF 0
  • 5
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-12-20 ~ 2003-03-20
    PE - Secretary → CIF 0
  • 6
    ADL SECRETARIAL LIMITED - 2004-12-30
    35 Catherine Place, London
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2003-03-20 ~ 2014-06-19
    PE - Secretary → CIF 0
  • 7
    COMPSEC K & R LIMITED
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-12-18 ~ 1999-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SAPE GROUP HOLDINGS UK LTD

Previous name
CALLOUT TIME LIMITED - 2007-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
13,055,783 GBP2023-12-31
13,165,602 GBP2022-12-31
Cash at bank and in hand
93 GBP2023-12-31
28 GBP2022-12-31
Creditors
Current
5,867,826 GBP2023-12-31
5,793,766 GBP2022-12-31
Net Current Assets/Liabilities
-5,867,733 GBP2023-12-31
-5,793,738 GBP2022-12-31
Total Assets Less Current Liabilities
7,188,050 GBP2023-12-31
7,371,864 GBP2022-12-31
Net Assets/Liabilities
4,194,844 GBP2023-12-31
4,093,213 GBP2022-12-31
Equity
Called up share capital
1,250,000 GBP2023-12-31
1,250,000 GBP2022-12-31
Revaluation reserve
9,753,587 GBP2023-12-31
9,835,952 GBP2022-12-31
Retained earnings (accumulated losses)
-6,808,743 GBP2023-12-31
-6,992,739 GBP2022-12-31
Equity
4,194,844 GBP2023-12-31
4,093,213 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
11,675,783 GBP2023-12-31
11,785,602 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,380,000 GBP2023-12-31
1,380,000 GBP2022-12-31
Investments in Group Undertakings
11,675,783 GBP2023-12-31
11,785,602 GBP2022-12-31
Other Investments Other Than Loans
1,380,000 GBP2023-12-31
1,380,000 GBP2022-12-31
Amounts owed to group undertakings
Current
5,867,826 GBP2023-12-31
5,793,766 GBP2022-12-31
Related profiles found in government register
  • SAPE GROUP HOLDINGS UK LTD
    Info
    CALLOUT TIME LIMITED - 2007-05-24
    Registered number 03657113
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN
    Private Limited Company incorporated on 1998-10-27 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • SAPE GROUP HOLDINGS UK LTD
    S
    Registered number 03657113
    The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, MK11 1BN
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SAPE UK PROPERTIES LTD - 2010-11-15
    MY CASTLE (LONDON) LIMITED - 2007-05-08
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    11,675,783 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-06-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.