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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
Active 1
  • Rooney, Aman Antoinette
    Born in March 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ now
    OF - Director → CIF 0
    Mrs Aman Antoinette Rooney
    Born in March 1970
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    icon of address161, Cleveland Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2005-07-05 ~ 2012-07-02
    PE - Secretary → CIF 0
  • 2
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 233 offsprings)
    Officer
    2002-07-02 ~ 2005-07-05
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2002-07-02 ~ 2003-03-17
    PE - Nominee Director → 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
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    CIF 51 - Director → ME
Ceased 51
  • 1
    icon of address3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,060,163 GBP2024-12-31
    Officer
    icon of calendar 2007-08-24 ~ 2007-08-24
    CIF 11 - Director → ME
  • 2
    icon of address63-66 Hatton Garden, 5th Floor. Suite 23, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,084 GBP2023-05-31
    Officer
    icon of calendar 2007-05-23 ~ 2007-05-23
    CIF 18 - Director → ME
  • 3
    icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2007-03-16
    CIF 21 - Director → ME
  • 4
    ARTIC FINANCE & ESTATE AGENTS LIMITED - 2006-05-10
    icon of addressAirport House Business Centre, Purley Way, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2006-05-02
    CIF 1 - Director → ME
  • 5
    FRENCHEAP LTD - 2006-05-26
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-04 ~ 2006-05-26
    CIF 35 - Director → ME
  • 6
    icon of address26 Salcott Road, Beddington, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2006-05-12
    CIF 34 - Director → ME
  • 7
    icon of addressKestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,985 GBP2015-07-31
    Officer
    icon of calendar 2007-07-04 ~ 2007-07-04
    CIF 15 - Director → ME
  • 8
    icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2008-09-30
    CIF 24 - Director → ME
  • 9
    icon of address2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-12 ~ 2008-02-25
    CIF 27 - Director → ME
  • 10
    icon of address15 Evelyn Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2007-07-27
    CIF 13 - Director → ME
  • 11
    icon of address2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -13,455 GBP2023-05-31
    Officer
    icon of calendar 2007-05-31 ~ 2007-05-31
    CIF 17 - Director → ME
  • 12
    CREST INNOVATION LIMITED - 2008-06-30
    icon of address2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,380 GBP2017-02-28
    Officer
    icon of calendar 2007-02-06 ~ 2008-06-20
    CIF 25 - Director → ME
  • 13
    icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2007-03-21
    CIF 20 - Director → ME
  • 14
    L.M.C.I. LEASING OF MATERIALS LIMITED - 2010-05-11
    icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2007-03-12
    CIF 22 - Director → ME
  • 15
    icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2007-12-17
    CIF 3 - Director → ME
  • 16
    icon of address
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2007-03-09
    CIF 23 - Director → ME
  • 17
    icon of addressKestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2007-09-14
    CIF 8 - Director → ME
  • 18
    icon of address3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,667 GBP2023-12-31
    Officer
    icon of calendar 2008-04-28 ~ 2008-04-28
    CIF 46 - Director → ME
  • 19
    EURO COMPT (UK) LIMITED - 2004-07-16
    GMS EUROPE LIMITED - 2007-04-26
    icon of address161 Cleveland Way, Great Ashby, Stevenage
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2003-10-08
    CIF 49 - Director → ME
  • 20
    BRICKFORD SERVICES LIMITED - 2006-01-26
    GLOBAL ACCOUNTANCY CENTRE LIMITED - 2008-07-25
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2006-12-01
    CIF 48 - Director → ME
  • 21
    EURO CONSULTANCY CENTRE LIMITED - 2011-02-02
    UK ACTING AGENCY LIMITED - 2006-09-20
    GLOBAL INCORP LIMITED - 2008-04-24
    IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23
    icon of addressOffice 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
    icon of calendar 2003-09-08 ~ 2006-09-14
    CIF 50 - Director → ME
  • 22
    icon of addressUnit 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
    icon of calendar 2006-01-19 ~ 2006-01-19
    CIF 36 - Director → ME
  • 23
    icon of address165 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-06 ~ 2008-09-30
    CIF 26 - Director → ME
  • 24
    icon of address18 Grove End House, Grove End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2007-08-30
    CIF 9 - Director → ME
  • 25
    HAVILA PARTNERS LIMITED - 2021-09-01
    icon of address4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,259 GBP2024-12-31
    Officer
    icon of calendar 2005-12-02 ~ 2005-12-02
    CIF 40 - Director → ME
  • 26
    icon of addressKestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-07 ~ 2006-11-07
    CIF 29 - Director → ME
  • 27
    icon of addressMr Philippe Cheung, Flat A, Lamb's Conduit Passage, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -126,079 GBP2019-12-31
    Officer
    icon of calendar 2008-05-23 ~ 2008-05-23
    CIF 45 - Director → ME
  • 28
    icon of address18 Whitfield Crescent, Dartford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    57,181 GBP2024-08-31
    Officer
    icon of calendar 2006-08-30 ~ 2006-08-30
    CIF 30 - Director → ME
  • 29
    icon of address191 Waltham Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-04 ~ 2006-03-03
    CIF 38 - Director → ME
  • 30
    icon of addressOffice 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
    icon of calendar 2007-05-09 ~ 2007-05-09
    CIF 19 - Director → ME
  • 31
    icon of address2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2006-05-26 ~ 2006-05-26
    CIF 32 - Director → ME
  • 32
    icon of address2nd Floor Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,997 GBP2015-11-30
    Officer
    icon of calendar 2007-11-28 ~ 2007-11-28
    CIF 4 - Director → ME
  • 33
    icon of address47a Pinner Hill Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2007-08-28
    CIF 10 - Director → ME
  • 34
    icon of addressNkp House 3rd Floor Front, 93-95 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2006-01-13
    CIF 37 - Director → ME
  • 35
    icon of addressKestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-14 ~ 2008-09-30
    CIF 6 - Director → ME
  • 36
    BEYROUTH.COM LTD - 2011-05-11
    icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2008-04-18
    CIF 47 - Director → ME
  • 37
    icon of address1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-20 ~ 2008-08-20
    CIF 43 - Director → ME
  • 38
    FRIMPS CONSTRUCTION LIMITED - 2009-05-07
    icon of address6 Streatfeild Avenue, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-13 ~ 2007-08-13
    CIF 12 - Director → ME
  • 39
    icon of addressKestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2008-06-03
    CIF 44 - Director → ME
  • 40
    icon of addressKestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2007-10-11
    CIF 7 - Director → ME
  • 41
    icon of addressKestrel House, Primett Road, Stevenage, Herts.
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2005-12-01 ~ 2008-09-30
    CIF 41 - Director → ME
  • 42
    icon of addressKestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,143 GBP2022-07-31
    Officer
    icon of calendar 2006-07-11 ~ 2006-07-11
    CIF 31 - Director → ME
  • 43
    KYC FINANCIAL LIMITED - 2009-08-14
    icon of addressKestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-17 ~ 2007-07-17
    CIF 14 - Director → ME
  • 44
    icon of address124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2007-06-26
    CIF 16 - Director → ME
  • 45
    EUROPE TRADERS 5 LTD - 2016-01-28
    icon of address191 Waltham Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,313 GBP2020-12-31
    Officer
    icon of calendar 2006-12-28 ~ 2008-09-30
    CIF 28 - Director → ME
  • 46
    icon of address2nd Floor 9 Chapel Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-26 ~ 2007-11-26
    CIF 5 - Director → ME
  • 47
    B.I.G.S. (BUSINESS INTERNATIONAL GARMENT SERVICES) LIMITED - 2004-10-19
    E.P.E. LIMITED - 2004-11-08
    E.P.C. LIMITED - 2006-10-06
    icon of address2nd Floor Kestrel House, Primett Road, Stevenage, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-31 ~ 2007-09-07
    CIF 39 - Director → ME
  • 48
    SDNN LIMITED - 2007-12-12
    CONCEPT TIC LIMITED - 2008-05-02
    PERCEPT TIC LTD - 2009-01-19
    icon of address3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,877 GBP2019-05-31
    Officer
    icon of calendar 2006-05-25 ~ 2006-05-25
    CIF 33 - Director → ME
  • 49
    FOCUS PRODUCTION LIMITED - 2006-05-08
    icon of addressUnit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2006-05-08
    CIF 42 - Director → ME
  • 50
    VA MANAGEMENT LIMITED - 2015-09-25
    icon of address3 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
    icon of calendar 2006-01-10 ~ 2012-01-01
    CIF 52 - Director → ME
  • 51
    icon of address2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,574 GBP2021-02-28
    Officer
    icon of calendar 2008-02-21 ~ 2008-02-21
    CIF 2 - Director → ME

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