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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 13
  • 1
    Blacker, Joseph Gareth
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Hoare, Julia Louise
    Accountant born in May 1961
    Individual (77 offsprings)
    Officer
    2020-12-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Scott, Jonathan James
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Jonathan James Scott
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Scott-lyon, Horatio Hamilton
    Director born in May 1998
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 5
    Scott, Roderick Hamilton, Dr
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 6
    Harrison, Martin
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Scott-lyon, Hector Trelawney
    Director born in March 2000
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 8
    Gilbey, Thomas Edward
    Wine Merchants born in March 1972
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2009-12-23
    OF - Director → CIF 0
    Gilbey, Thomas Edward
    Wine Merchants
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 9
    Juty, Gurdip Singh
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 10
    Lyon, Charlotte Sophia
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-12-13 ~ 2001-12-31
    OF - Nominee Director → CIF 0
  • 12
    Old Oak And Park Royal Development Corporaton, City Hall, London, England
    Corporate (6 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-12-13 ~ 2001-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SARASTRO HOLDINGS LIMITED

Period: 2016-03-24 ~ now
Company number: 04339503
Registered names
SARASTRO HOLDINGS LIMITED - now
MICHCO 347 LIMITED - 2002-03-04 04366223... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-98,974 GBP2023-05-01 ~ 2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
-1,568,743 GBP2024-03-01 ~ 2025-03-31
5,395,540 GBP2023-05-01 ~ 2024-02-29
Cash and Cash Equivalents
294,537 GBP2025-03-31
1,240,561 GBP2024-02-29
399,646 GBP2023-04-30
Corporation Tax Payable
Current
83,277 GBP2025-03-31
75,472 GBP2024-02-29
Deferred Tax Liabilities
1,463,242 GBP2025-03-31
1,378,394 GBP2024-02-29
Equity
Called up share capital
28,229 GBP2025-03-31
28,229 GBP2024-02-29
Retained earnings (accumulated losses)
4,388,861 GBP2025-03-31
7,293,721 GBP2024-02-29
Other miscellaneous reserve
6,512,432 GBP2023-04-30
Equity
9,070,332 GBP2025-03-31
11,739,075 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-03-31
32023-05-01 ~ 2024-02-29
Wages/Salaries
0 GBP2024-03-01 ~ 2025-03-31
26,000 GBP2023-05-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-03-01 ~ 2025-03-31
1,400 GBP2023-05-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
0 GBP2024-03-01 ~ 2025-03-31
29,827 GBP2023-05-01 ~ 2024-02-29
Director Remuneration
0 GBP2024-03-01 ~ 2025-03-31
26,000 GBP2023-05-01 ~ 2024-02-29
Current Tax for the Period
83,277 GBP2024-03-01 ~ 2025-03-31
75,471 GBP2023-05-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
-348,080 GBP2024-03-01 ~ 2025-03-31
1,548,715 GBP2023-05-01 ~ 2024-02-29
Prepayments
Current
16,998 GBP2025-03-31
0 GBP2024-02-29
Accrued Liabilities
Current
53,099 GBP2025-03-31
17,000 GBP2024-02-29
Other Taxation & Social Security Payable
Current
13,120 GBP2025-03-31
17,584 GBP2024-02-29

Related profiles found in government register
  • SARASTRO HOLDINGS LIMITED
    Info
    JASCOTS HOLDINGS LIMITED - 2016-03-24
    JACK & TOM ENTERPRISES LIMITED - 2016-03-24
    MICHCO 347 LIMITED - 2016-03-24
    Registered number 04339503
    6-8 Victoria Road, London W3 6FF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • SARASTRO HOLDINGS LTD
    S
    Registered number 04339503
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SARASTRO PROPERTY COMPANY LIMITED
    - now 03037160
    JASCOTS WINEMERCHANTS LIMITED - 2015-05-01
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.