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
    Pickstock, John Roland
    Property Developer born in May 1963
    Individual (101 offsprings)
    Officer
    2015-04-28 ~ now
    OF - director → CIF 0
    Mr John Roland Pickstock
    Born in May 1963
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pickstock, Loraine Muriel Elizabeth
    Secretary born in July 1963
    Individual (9 offsprings)
    Officer
    2003-01-08 ~ now
    OF - director → CIF 0
    Mrs Loraine Muriel Elizabeth Pickstock
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Temples (professional Services) Limited
    Individual
    Officer
    2001-05-17 ~ 2001-06-07
    OF - nominee-director → CIF 0
  • 2
    Pickstock, Sara Loraine, Pl
    Student born in February 1987
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ 2022-08-18
    OF - director → CIF 0
    Pickstock, Sara Loraine, Pl
    Student
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2022-08-18
    OF - secretary → CIF 0
  • 3
    Pickstock, Kate Irene
    Director born in August 1989
    Individual (5 offsprings)
    Officer
    2015-06-18 ~ 2022-08-31
    OF - director → CIF 0
  • 4
    Rowlands, Oscar Thomas
    Barrister born in October 1955
    Individual
    Officer
    2001-06-07 ~ 2003-01-08
    OF - director → CIF 0
    Rowlands, Oscar Thomas
    Individual
    Officer
    2001-06-07 ~ 2003-07-23
    OF - secretary → CIF 0
  • 5
    Pickstock, John Roland
    Director born in May 1963
    Individual (101 offsprings)
    Officer
    2001-06-07 ~ 2003-01-08
    OF - director → CIF 0
  • 6
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-05-17 ~ 2001-06-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SARKATE SECURITIES LIMITED

Previous names
SARKATE INVESTMENTS LIMITED - 2015-02-24
PICKSTOCK DIGITAL LIMITED - 2003-02-07
FIRSTGEN LTD. - 2001-07-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,262 GBP2015-10-31
1,262 GBP2014-10-31
Current Assets
1,262 GBP2015-10-31
1,262 GBP2014-10-31
Current liabilities
-182,947 GBP2015-10-31
-182,947 GBP2014-10-31
Net Current Assets/Liabilities
-181,685 GBP2015-10-31
-181,685 GBP2014-10-31
Total Assets Less Current Liabilities
-181,685 GBP2015-10-31
-181,685 GBP2014-10-31
Net assets/liabilities including pension asset/liability
-181,685 GBP2015-10-31
-181,685 GBP2014-10-31
Called-up share capital
1,000 GBP2015-10-31
1,000 GBP2014-10-31
Retained earnings
-182,685 GBP2015-10-31
-182,685 GBP2014-10-31
Shareholder's fund
-181,685 GBP2015-10-31
-181,685 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-10-31
1,000 GBP2014-10-31
Related profiles found in government register
  • SARKATE SECURITIES LIMITED
    Info
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    PICKSTOCK DIGITAL LIMITED - 2003-02-07
    FIRSTGEN LTD. - 2001-07-06
    Registered number 04218499
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire SY10 8GA
    Private Limited Company incorporated on 2001-05-17 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • SARKATE SECURITIES LIMITED
    S
    Registered number missing
    155 Gray's Inn Road, Gray's Inn Road, London, England, WC1X 8UE
    Private Limited Company
    CIF 1
  • SARKATE SECURITIES LIMITED
    S
    Registered number missing
    155, Gray's Inn Road, London, England, WC1X 8UE
    Private Limited Company
    CIF 2
  • SARKATE SECURITIES LIMITED
    S
    Registered number missing
    155, Gray's Inn Road, London, United Kingdom, WC1X 8UE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    & HOTELS LIMITED - 2017-06-01
    Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2024-01-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Person with significant control
    2020-02-07 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    -4,015 GBP2023-12-31
    Person with significant control
    2020-03-05 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Hollis House, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-06-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 2 Maesbury Road, Oswestry
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-10-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    ESQUIRE PEARL REALTY (RANDLAY) LIMITED - 2020-04-03
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    682,418 GBP2023-12-31
    Person with significant control
    2020-04-03 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    BRIGHT HOME DEVELOPMENTS LIMITED - 2022-01-17
    Unit 2 Maesbury Road, Oswestry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -26,905 GBP2023-08-31
    Person with significant control
    2019-02-01 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    SIFI NETWORKS OPERATIONS LIMITED - 2021-08-16
    Hollis House, Maesbury Road, Oswestry, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    57,037 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2018-08-06 ~ 2020-07-13
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Hadley Castle Works, Hadley, Telford, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,485,872 GBP2022-12-31
    Person with significant control
    2016-11-30 ~ 2020-01-09
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    ELEMENTS BUYING GROUP LIMITED - 2015-12-30
    ELEMENTS EUROPE (BUILDERS MERCHANTS) LIMITED - 2013-07-04
    Townshend House, Crown Road, Norwich
    Dissolved corporate (3 parents)
    Equity (Company account)
    -16,113 GBP2018-03-31
    Person with significant control
    2016-06-20 ~ 2018-08-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,346,165 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2016-11-25 ~ 2018-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    2018-07-01 ~ 2018-07-01
    CIF 19 - Ownership of shares – 75% or more → OE
    2018-07-01 ~ 2025-02-10
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2023-10-03 ~ 2025-03-27
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    Tns Building, Maesbury Road, Oswestry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    142,444 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-05
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.