logo
explain how to read the page

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 5
  • 1
    Morrall, Ian Edward
    Contracts Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holmes, Martin David
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maclean, Shaun Michael David
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Byrne, Alan Michael
    Chief Financial Officer born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address19 Hurricane Court, Hurricane Drive, Speke, Liverpool, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Allsop, Andrew
    Finance born in January 1964
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2016-11-21
    OF - Director → CIF 0
    Allsop, Andrew
    Finance Director
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2016-11-21
    OF - Secretary → CIF 0
    Mr Andrew Allsop
    Born in January 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-21
    PE - Has significant influence or controlCIF 0
  • 2
    Hardiman, Anthony
    Managing Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Anthony Hardiman
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Ian Edward Morrall
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-08-21 ~ 2001-09-21
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-08-21 ~ 2001-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAND CLOCK LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1,157,467 GBP2021-03-31
Current Assets
606 GBP2021-03-31
Creditors
Amounts falling due within one year
0 GBP2022-03-31
-1,113,845 GBP2021-03-31
Net Current Assets/Liabilities
0 GBP2022-03-31
-1,113,239 GBP2021-03-31
Total Assets Less Current Liabilities
0 GBP2022-03-31
44,228 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
0 GBP2022-03-31
44,228 GBP2021-03-31
Equity
0 GBP2022-03-31
44,228 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • SAND CLOCK LIMITED
    Info
    Registered number 04274607
    icon of addressDyson House, Armytage Road, Brighouse HD6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 and dissolved on 2023-08-01 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • SAND CLOCK LIMITED
    S
    Registered number 04274607
    icon of addressDyson House, Armytage Road, Brighouse, England, HD6 1PT
    Limited Company in England & Wales, England
    CIF 1
  • SAND CLOCK LIMITED
    S
    Registered number 04274607
    icon of addressDyson House, Armytage Road, Brighouse, West Yorkshire, England, HD6 1PT
    Private Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-17 ~ 2022-03-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DYSON INSULATIONS LIMITED - 2012-10-08
    DYSON ENERGY SERVICES LTD. - 2024-12-02
    APSLAND LIMITED - 1988-05-25
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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