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
  • Rooney, Aman Antoinette
    Administrator born in March 1970
    Individual (41 offsprings)
    Officer
    2003-03-17 ~ now
    OF - Director → CIF 0
    Mrs Aman Antoinette Rooney
    Born in March 1970
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2002-07-02 ~ 2003-03-17
    PE - Nominee Director → CIF 0
  • 2
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2002-07-02 ~ 2005-07-05
    PE - Nominee Secretary → CIF 0
  • 3
    161, Cleveland Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2005-07-05 ~ 2012-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SAMBAY ASSOCIATES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    CIF 50 - Director → ME
Ceased 50
  • 1
    3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,248,844 GBP2023-12-31
    Officer
    2007-08-24 ~ 2007-08-24
    CIF 11 - Director → ME
  • 2
    63-66 Hatton Garden, 5th Floor. Suite 23, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,084 GBP2023-05-31
    Officer
    2007-05-23 ~ 2007-05-23
    CIF 18 - Director → ME
  • 3
    1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ 2007-03-16
    CIF 21 - Director → ME
  • 4
    ARTIC FINANCE & ESTATE AGENTS LIMITED - 2006-05-10
    Airport House Business Centre, Purley Way, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-02 ~ 2006-05-02
    CIF 1 - Director → ME
  • 5
    FRENCHEAP LTD - 2006-05-26
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-04 ~ 2006-05-26
    CIF 34 - Director → ME
  • 6
    26 Salcott Road, Beddington, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-05-12 ~ 2006-05-12
    CIF 33 - Director → ME
  • 7
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (2 parents)
    Officer
    2007-07-04 ~ 2007-07-04
    CIF 15 - Director → ME
  • 8
    1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ 2008-09-30
    CIF 23 - Director → ME
  • 9
    2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved Corporate (1 parent)
    Officer
    2007-01-12 ~ 2008-02-25
    CIF 26 - Director → ME
  • 10
    15 Evelyn Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-27 ~ 2007-07-27
    CIF 13 - Director → ME
  • 11
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -13,455 GBP2023-05-31
    Officer
    2007-05-31 ~ 2007-05-31
    CIF 17 - Director → ME
  • 12
    CREST INNOVATION LIMITED - 2008-06-30
    2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,380 GBP2017-02-28
    Officer
    2007-02-06 ~ 2008-06-20
    CIF 24 - Director → ME
  • 13
    1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-03-21 ~ 2007-03-21
    CIF 20 - Director → ME
  • 14
    L.M.C.I. LEASING OF MATERIALS LIMITED - 2010-05-11
    1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-03-12
    CIF 22 - Director → ME
  • 15
    1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-17 ~ 2007-12-17
    CIF 3 - Director → ME
  • 16
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-14 ~ 2007-09-14
    CIF 8 - Director → ME
  • 17
    3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,667 GBP2023-12-31
    Officer
    2008-04-28 ~ 2008-04-28
    CIF 45 - Director → ME
  • 18
    GMS EUROPE LIMITED - 2007-04-26
    EURO COMPT (UK) LIMITED - 2004-07-16
    161 Cleveland Way, Great Ashby, Stevenage
    Dissolved Corporate (2 parents)
    Officer
    2003-10-08 ~ 2003-10-08
    CIF 48 - Director → ME
  • 19
    GLOBAL ACCOUNTANCY CENTRE LIMITED - 2008-07-25
    BRICKFORD SERVICES LIMITED - 2006-01-26
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2006-12-01
    CIF 47 - Director → ME
  • 20
    EURO CONSULTANCY CENTRE LIMITED - 2011-02-02
    IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23
    GLOBAL INCORP LIMITED - 2008-04-24
    UK ACTING AGENCY LIMITED - 2006-09-20
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,813 GBP2017-06-30
    Officer
    2003-09-08 ~ 2006-09-14
    CIF 49 - Director → ME
  • 21
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    345,037 GBP2024-01-31
    Officer
    2006-01-19 ~ 2006-01-19
    CIF 35 - Director → ME
  • 22
    165 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-06 ~ 2008-09-30
    CIF 25 - Director → ME
  • 23
    18 Grove End House, Grove End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2007-08-30
    CIF 9 - Director → ME
  • 24
    HAVILA PARTNERS LIMITED - 2021-09-01
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,434 GBP2023-12-31
    Officer
    2005-12-02 ~ 2005-12-02
    CIF 39 - Director → ME
  • 25
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-07 ~ 2006-11-07
    CIF 28 - Director → ME
  • 26
    Mr Philippe Cheung, Flat A, Lamb's Conduit Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -126,079 GBP2019-12-31
    Officer
    2008-05-23 ~ 2008-05-23
    CIF 44 - Director → ME
  • 27
    18 Whitfield Crescent, Dartford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    165,371 GBP2023-08-31
    Officer
    2006-08-30 ~ 2006-08-30
    CIF 29 - Director → ME
  • 28
    191 Waltham Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-04 ~ 2006-03-03
    CIF 37 - Director → ME
  • 29
    Office 14, 10-12 Baches Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    150,457 GBP2016-05-31
    Officer
    2007-05-09 ~ 2007-05-09
    CIF 19 - Director → ME
  • 30
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2006-05-26 ~ 2006-05-26
    CIF 31 - Director → ME
  • 31
    2nd Floor Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (1 parent)
    Officer
    2007-11-28 ~ 2007-11-28
    CIF 4 - Director → ME
  • 32
    47a Pinner Hill Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ 2007-08-28
    CIF 10 - Director → ME
  • 33
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-13 ~ 2006-01-13
    CIF 36 - Director → ME
  • 34
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (1 parent)
    Officer
    2007-11-14 ~ 2008-09-30
    CIF 6 - Director → ME
  • 35
    BEYROUTH.COM LTD - 2011-05-11
    1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-04-18 ~ 2008-04-18
    CIF 46 - Director → ME
  • 36
    1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-08-20 ~ 2008-08-20
    CIF 42 - Director → ME
  • 37
    FRIMPS CONSTRUCTION LIMITED - 2009-05-07
    6 Streatfeild Avenue, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-13 ~ 2007-08-13
    CIF 12 - Director → ME
  • 38
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-03 ~ 2008-06-03
    CIF 43 - Director → ME
  • 39
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-11 ~ 2007-10-11
    CIF 7 - Director → ME
  • 40
    Kestrel House, Primett Road, Stevenage, Herts.
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2005-12-01 ~ 2008-09-30
    CIF 40 - Director → ME
  • 41
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,143 GBP2022-07-31
    Officer
    2006-07-11 ~ 2006-07-11
    CIF 30 - Director → ME
  • 42
    KYC FINANCIAL LIMITED - 2009-08-14
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-17 ~ 2007-07-17
    CIF 14 - Director → ME
  • 43
    124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-26 ~ 2007-06-26
    CIF 16 - Director → ME
  • 44
    EUROPE TRADERS 5 LTD - 2016-01-28
    191 Waltham Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,313 GBP2020-12-31
    Officer
    2006-12-28 ~ 2008-09-30
    CIF 27 - Director → ME
  • 45
    2nd Floor 9 Chapel Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-26 ~ 2007-11-26
    CIF 5 - Director → ME
  • 46
    E.P.C. LIMITED - 2006-10-06
    E.P.E. LIMITED - 2004-11-08
    B.I.G.S. (BUSINESS INTERNATIONAL GARMENT SERVICES) LIMITED - 2004-10-19
    2nd Floor Kestrel House, Primett Road, Stevenage, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-12-31 ~ 2007-09-07
    CIF 38 - Director → ME
  • 47
    PERCEPT TIC LTD - 2009-01-19
    CONCEPT TIC LIMITED - 2008-05-02
    SDNN LIMITED - 2007-12-12
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,877 GBP2019-05-31
    Officer
    2006-05-25 ~ 2006-05-25
    CIF 32 - Director → ME
  • 48
    FOCUS PRODUCTION LIMITED - 2006-05-08
    Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2005-11-30 ~ 2006-05-08
    CIF 41 - Director → ME
  • 49
    3 Hedgecroft Dorking Road, Walton On The Hill, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,983 GBP2024-01-31
    Officer
    2006-01-10 ~ 2012-01-01
    CIF 51 - Director → ME
  • 50
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,574 GBP2021-02-28
    Officer
    2008-02-21 ~ 2008-02-21
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.