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 1
  • Difford, Simon Newlyn
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
    Mr Simon Newlyn Difford
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 11
  • 1
    Steele Colton, Valerie Maxine
    Co Director born in August 1957
    Individual
    Officer
    2003-09-08 ~ 2004-01-12
    OF - Director → CIF 0
  • 2
    Coe, John Maitland
    Director born in February 1955
    Individual (10 offsprings)
    Officer
    2001-07-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Agnew, Richard Alexander
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    2004-07-28 ~ 2007-03-02
    OF - Director → CIF 0
  • 4
    Difford, Simon Newlyn
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2002-06-20
    OF - Secretary → CIF 0
    Difford, Simon Newlyn
    Publisher
    Individual (4 offsprings)
    2003-05-01 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 5
    Stoutzker, Ian Isaac
    Director born in January 1929
    Individual
    Officer
    2000-05-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Cooper, Robert
    Executive born in March 1976
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2008-10-06
    OF - Director → CIF 0
  • 7
    Sharman-cox, Hannah
    Company Secretary
    Individual
    Officer
    2008-11-04 ~ 2015-08-11
    OF - Secretary → CIF 0
  • 8
    Harris, Michael Lionel
    Individual (5 offsprings)
    Officer
    2002-06-20 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 9
    Hopkins, Paul Charles
    Director born in May 1957
    Individual
    Officer
    2000-05-17 ~ 2002-01-29
    OF - Director → CIF 0
    Hopkins, Paul Charles
    Investment Manager born in May 1957
    Individual
    2003-04-28 ~ 2005-03-23
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-10 ~ 2000-03-10
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAUCE MARKETING LIMITED

Previous names
SAUCE MARKETING PLC - 2005-10-14
SAUCE MARKETING LIMITED - 2002-06-21
CLASS MAGAZINES LIMITED - 2001-07-30
CLASSBAR.COM LIMITED - 2001-03-09
SPEED 8142 LIMITED - 2000-03-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
631,100 GBP2024-04-30
631,100 GBP2023-04-30
Creditors
Current
2,258 GBP2024-04-30
2,258 GBP2023-04-30
Net Current Assets/Liabilities
-2,258 GBP2024-04-30
-2,258 GBP2023-04-30
Total Assets Less Current Liabilities
628,842 GBP2024-04-30
628,842 GBP2023-04-30
Equity
Called up share capital
336,543 GBP2024-04-30
336,543 GBP2023-04-30
Share premium
1,964,432 GBP2024-04-30
1,964,432 GBP2023-04-30
Equity
628,842 GBP2024-04-30
628,842 GBP2023-04-30

Related profiles found in government register
  • SAUCE MARKETING LIMITED
    Info
    SAUCE MARKETING PLC - 2005-10-14
    SAUCE MARKETING LIMITED - 2002-06-21
    CLASS MAGAZINES LIMITED - 2001-07-30
    CLASSBAR.COM LIMITED - 2001-03-09
    SPEED 8142 LIMITED - 2000-03-27
    Registered number 03945044
    The Clocktower Sherbourne Valley, Hastings Road, Northiam, East Sussex TN31 6HY
    Private Limited Company incorporated on 2000-03-10 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • SAUCE MARKETING LIMITED
    S
    Registered number 03945044
    The Clocktower, Sherbourne Valley, Hastings Road, Northiam, East Sussex, England, TN31 6HY
    Limited Company in Register Of Companies, England
    CIF 1
  • SAUCE MARKETING LIMITED
    S
    Registered number 03945044
    The Clocktower, Sherbourne Valley, Hastings Road, Rye, East Sussex, England, TN31 6HY
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAUCE GUIDES LIMITED - 2009-12-15
    COCKTAIL LIQUEUR AND SPECIALITY SPIRIT LIMITED - 2001-07-30
    The Clocktower Sherbourne Valley, Hastings Road, Northiam, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    470,681 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Clocktower Sherbourne Valley, Hastings Road, Rye, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,021 GBP2024-04-30
    Person with significant control
    2021-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.