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
  • Wood, Jamieson Joseph
    Events Director born in September 1974
    Individual (13 offsprings)
    Officer
    2002-02-19 ~ dissolved
    OF - Director → CIF 0
    Wood, Jamieson Joseph
    Corporate Hospitality Director
    Individual (13 offsprings)
    Officer
    2002-02-19 ~ dissolved
    OF - Secretary → CIF 0
    Mr Jamieson Joseph Wood
    Born in September 1974
    Individual (13 offsprings)
    Person with significant control
    2017-02-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Worling, Donna
    Events Producer born in August 1971
    Individual
    Officer
    2002-05-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Cave, Simon Spencer
    Ceo born in January 1969
    Individual
    Officer
    2002-02-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SANCTUM HOLDINGS LIMITED

Previous name
SPIRITED HOLDINGS LIMITED - 2002-07-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
20,000 GBP2016-12-31
20,000 GBP2015-12-31
Debtors
Current
341,222 GBP2016-12-31
340,093 GBP2015-12-31
Cash at bank and in hand
206 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Retained earnings (accumulated losses)
105,120 GBP2016-12-31
104,437 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,014 GBP2015-12-31
Other
32,710 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
77,724 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,014 GBP2015-12-31
Other
32,710 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,724 GBP2015-12-31
Amount of corporation tax that is recoverable
576 GBP2016-12-31
576 GBP2015-12-31
Amounts Owed By Related Parties
336,373 GBP2016-12-31
336,444 GBP2015-12-31
Other Debtors
4,273 GBP2016-12-31
3,073 GBP2015-12-31
Debtors
341,222 GBP2016-12-31
340,093 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
90 GBP2016-12-31
Trade Creditors/Trade Payables
Current
15,961 GBP2016-12-31
15,811 GBP2015-12-31
Other Taxation & Social Security Payable
296 GBP2016-12-31
296 GBP2015-12-31
Other Creditors
Current
239,754 GBP2016-12-31
239,754 GBP2015-12-31
Creditors
Non-current
256,101 GBP2016-12-31
Current
255,861 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31

Related profiles found in government register
  • SANCTUM HOLDINGS LIMITED
    Info
    SPIRITED HOLDINGS LIMITED - 2002-07-17
    Registered number 04377299
    43-45 Dorset Street, London W1U 7NA
    Private Limited Company incorporated on 2002-02-19 and dissolved on 2019-09-03 (17 years 6 months). The company status is Dissolved.
    CIF 0
  • SANCTUM HOLDINGS LTD
    S
    Registered number 04377299
    43-45, Dorset Street, London, United Kingdom, W1U 7NA
    ENGLAND AND WALES
    CIF 1
  • JAMIESON JOSEPH WOOD
    S
    Registered number 04377299
    43-45, Dorset Street, London, England, W1U 7NA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,283 GBP2016-12-31
    Person with significant control
    2017-04-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.