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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 4
  • 1
    Newnham, Eric
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Mark Nicholas John
    Born in June 1960
    Individual (109 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Fuller, Sherene
    Born in March 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    WINE LIMITED - 2005-03-18
    icon of address36, Bridle Lane, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -118,837 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Hollihead, Garry Stephen
    Chef born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 2
    Burton, Paul Anthony
    Chartered Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 3
    Molyneux, Gregory Scott
    Consultant born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Atalay, Sharon Evelyn
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 5
    Pennington, Stephen Harry
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 6
    Leyshon, Alexander
    Individual
    Officer
    icon of calendar 2018-05-10 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 7
    Smallwood, Roderick Charles
    Music Manager born in February 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 8
    Taylor, Andrew John
    Chartered Accountant born in February 1950
    Individual (70 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2019-04-12
    OF - Director → CIF 0
  • 9
    Fuller, Mark Nicholas John
    Director born in June 1960
    Individual (109 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2019-04-12
    OF - Director → CIF 0
    Fuller, Mark Nicholas John
    Company Director born in June 1960
    Individual (109 offsprings)
    icon of calendar 2019-09-16 ~ 2020-02-10
    OF - Director → CIF 0
  • 10
    Standing, Sarah Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-26 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 11
    Lawrence Fuller, Sherene Althea
    Business Development Manager born in March 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2019-09-11
    OF - Director → CIF 0
    Lawrence-fuller, Sherene Althea
    Company Director born in March 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2020-05-12
    OF - Director → CIF 0
  • 12
    Wilson, Timothy Sanderson
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2005-06-10
    OF - Director → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-26 ~ 1999-08-26
    PE - Nominee Director → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-26 ~ 1999-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SANCTUM LONDON LIMITED

Previous name
SPHERE PUBS LIMITED - 2005-04-13
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
272024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,489,104 GBP2024-12-31
5,059,834 GBP2023-12-31
Fixed Assets
5,489,104 GBP2024-12-31
5,059,834 GBP2023-12-31
Total Inventories
58,097 GBP2024-12-31
59,022 GBP2023-12-31
Debtors
1,514,319 GBP2024-12-31
865,123 GBP2023-12-31
Cash at bank and in hand
2,536 GBP2024-12-31
23,732 GBP2023-12-31
Current Assets
1,574,952 GBP2024-12-31
947,877 GBP2023-12-31
Creditors
Current
-1,646,222 GBP2024-12-31
-993,721 GBP2023-12-31
Net Current Assets/Liabilities
-71,270 GBP2024-12-31
-45,844 GBP2023-12-31
Total Assets Less Current Liabilities
5,417,834 GBP2024-12-31
5,013,990 GBP2023-12-31
Creditors
Non-current
-61,349 GBP2024-12-31
-41,581 GBP2023-12-31
Net Assets/Liabilities
4,175,414 GBP2024-12-31
3,969,084 GBP2023-12-31
Equity
Called up share capital
1,751,250 GBP2024-12-31
1,751,250 GBP2023-12-31
Share premium
499,750 GBP2024-12-31
499,750 GBP2023-12-31
Revaluation reserve
4,333,331 GBP2024-12-31
4,333,331 GBP2023-12-31
Retained earnings (accumulated losses)
-2,408,917 GBP2024-12-31
-2,615,247 GBP2023-12-31
Equity
4,175,414 GBP2024-12-31
3,969,084 GBP2023-12-31
Intangible Assets - Gross Cost
4,614 GBP2024-12-31
4,614 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
4,614 GBP2024-12-31
4,614 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
Land and buildings
1,867,225 GBP2024-12-31
1,700,000 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
7,352,608 GBP2024-12-31
6,750,247 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
362,076 GBP2024-12-31
294,171 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,863,504 GBP2024-12-31
1,690,413 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
67,905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
173,091 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,505,149 GBP2024-12-31
1,405,829 GBP2023-12-31
Related profiles found in government register
  • THE SANCTUM LONDON LIMITED
    Info
    SPHERE PUBS LIMITED - 2005-04-13
    Registered number 03831880
    icon of address20 Warwick Street, London W1B 5NF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-26 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • THE SANCTUM LONDON LTD
    S
    Registered number 03831880
    icon of address36, Bridle Lane, London, United Kingdom, W1F 9BZ
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address36 Bridle Lane, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    88 GBP2018-08-31
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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