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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Rooney, Aman Antoinette
Born in March 1970Individual (79 offsprings)Officer2003-03-17 ~ nowOF - Director → CIF 0Mrs Aman Antoinette Rooney
Born in March 1970Individual (79 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
CORPORATE DIRECTORS LIMITED
032579864th Floor Lawford House, Albert Place, LondonDissolved Corporate (4 parents, 1435 offsprings)Officer2002-07-02 ~ 2003-03-17OF - Nominee Director → CIF 0 - 3
REGENT SECRETARIAL LIMITED
04310802161, Cleveland Way, Stevenage, Hertfordshire, United KingdomActive Corporate (6 parents, 83 offsprings)Officer2005-07-05 ~ 2012-07-02OF - Secretary → CIF 0
Company in focus
SAMBAY ASSOCIATES LIMITED
Period: 2002-07-02 ~ now
Company number: 04474977
Registered name
SAMBAY ASSOCIATES LIMITED - now
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
- Registered number 04474977
SAMBAY ASSOCIATES LIMITED
Info3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey KT20 7NJPRIVATE LIMITED COMPANY incorporated on 2002-07-02 (23 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-02CIF 0 SAMBAY ASSOCIATES LIMITED
SRegistered number missing161 Cleveland Way, Great Ashby, Stevenage, SG1 3BUCIF 1SAMBAY ASSOCIATES LIMITED
SRegistered number missing161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BUCIF 2 CIF 3
Offspring entities and appointments
52
- 1
4 PMC LIMITED
063520833 Hedgecroft Dorking Road, Walton On The Hill, Surrey, EnglandActive Corporate (6 parents)Officer2007-08-24 ~ 2007-08-24CIF 11 - Director → ME - 2
ADENRIX INVESTMENTS LIMITED
0625621863-66 Hatton Garden, 5th Floor. Suite 23, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-23 ~ 2007-05-23CIF 18 - Director → ME - 3
ADWORLD SOLUTIONS CONSULT LTD
061664241st Floor, Kestrel House, Primett Road, Stevenage, HertsDissolved Corporate (4 parents)Officer2007-03-16 ~ 2007-03-16CIF 21 - Director → ME - 4ARCTIC FINANCE & ESTATE AGENTS LIMITED - now
ARTIC FINANCE & ESTATE AGENTS LIMITED
- 2006-05-10 05801828Airport House Business Centre, Purley Way, Croydon, EnglandDissolved Corporate (4 parents)Officer2006-05-02 ~ 2006-05-02CIF 1 - Director → ME - 5B INVESTMENT LIMITED - now
FRENCHEAP LTD
- 2006-05-26 04709199Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (12 parents)Officer2006-03-04 ~ 2006-05-26CIF 35 - Director → ME - 6
BIOENERGY AFRICA LIMITED
0581467326 Salcott Road, Beddington, Croydon, SurreyDissolved Corporate (4 parents)Officer2006-05-12 ~ 2006-05-12CIF 34 - Director → ME - 7
BLUE CODE LIMITED
06301435Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (3 parents)Officer2007-07-04 ~ 2007-07-04CIF 15 - Director → ME - 8
BLUE SKIES ENTERPRISES LIMITED
061470491st Floor, Kestrel House, Primett Road, Stevenage, HertsDissolved Corporate (3 parents)Officer2007-03-08 ~ 2008-09-30CIF 24 - Director → ME - 9
BUNTON SERVICES LIMITED
060515902nd Floor Kestrel House, Primett Road, StevenageDissolved Corporate (4 parents)Officer2007-01-12 ~ 2008-02-25CIF 27 - Director → ME - 10
COBBY & CINDY LIMITED
0632668415 Evelyn Road, LondonDissolved Corporate (5 parents)Officer2007-07-27 ~ 2007-07-27CIF 13 - Director → ME - 11
COMPAGNIE DINVESTISSEMENT FIFILAND LIMITED
062643492nd Floor Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (4 parents)Officer2007-05-31 ~ 2007-05-31CIF 17 - Director → ME - 12CREST BOOKINGS LTD - now
CREST INNOVATION LIMITED
- 2008-06-30 060843362nd Floor Kestrel House, Primett Road, StevenageDissolved Corporate (3 parents)Officer2007-02-06 ~ 2008-06-20CIF 26 - Director → ME - 13
EBC LOGISTIC LTD
061752621st Floor, Kestrel House, Primett Road, Stevenage, HertsDissolved Corporate (3 parents)Officer2007-03-21 ~ 2007-03-21CIF 20 - Director → ME - 14EUROPE LOCATION MATERIAL CHANTIER LTD - now
L.M.C.I. LEASING OF MATERIALS LIMITED
- 2010-05-11 061512431st Floor, Kestrel House, Primett Road, Stevenage, HertsDissolved Corporate (3 parents)Officer2007-03-12 ~ 2007-03-12CIF 22 - Director → ME - 15
EUROPEAN STAMP COLLECTION LTD
064554271st Floor, Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (3 parents)Officer2007-12-17 ~ 2007-12-17CIF 3 - Director → ME - 16
FADELE BUILDING CONTRACTOR LIMITED
06147818Dissolved Corporate (5 parents)Officer2007-03-09 ~ 2007-03-09CIF 23 - Director → ME - 17
FLOGSTONE CONSULTANTS LTD
06371740Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (3 parents)Officer2007-09-14 ~ 2007-09-14CIF 8 - Director → ME - 18
GANGSTAGRAFF LTD
065784483 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United KingdomDissolved Corporate (4 parents)Officer2008-04-28 ~ 2008-04-28CIF 46 - Director → ME - 19GENERAL MODULAR SOLUTIONS LIMITED - nowGMS EUROPE LIMITED - 2007-04-26
EURO COMPT (UK) LIMITED
- 2004-07-16 04925557161 Cleveland Way, Great Ashby, StevenageDissolved Corporate (7 parents)Officer2003-10-08 ~ 2003-10-08CIF 49 - Director → ME - 20GLOBAL BUSINESS CENTRE LIMITED - now
BRICKFORD SERVICES LIMITED
- 2006-01-26 05044183Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-02-13 ~ 2006-12-01CIF 48 - Director → ME - 21GLOBAL BUSINESS INCORP LIMITED - nowEURO CONSULTANCY CENTRE LIMITED - 2011-02-02IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23GLOBAL INCORP LIMITED - 2008-04-24
UK ACTING AGENCY LIMITED
- 2006-09-20 04890700Office 14 10-12 Baches Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2003-09-08 ~ 2006-09-14CIF 50 - Director → ME - 22
GLOBAL STRATEGIC DEFENSE & RESEARCH LIMITED
05680164Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EnglandActive Corporate (3 parents)Officer2006-01-19 ~ 2006-01-19CIF 36 - Director → ME - 23
GNB PRODUCTION LIMITED
06084335165 Praed Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-06 ~ 2008-09-30CIF 25 - Director → ME - 24
HARRINGTONS CONSTRUCTION LIMITED
0635650518 Grove End House, Grove End Road, London, United KingdomDissolved Corporate (9 parents)Officer2007-08-30 ~ 2007-08-30CIF 9 - Director → ME - 25HAVILA PROPERTIES AND INVESTMENTS LTD. - now
HAVILA PARTNERS LIMITED
- 2021-09-01 056436074 Princes Street, London, EnglandActive Corporate (9 parents)Officer2005-12-02 ~ 2005-12-02CIF 40 - Director → ME - 26
IMEDIA CONSULTING LIMITED
05990708Kestrel House, Primett Road, Stevenage, Herts., United KingdomDissolved Corporate (3 parents)Officer2006-11-07 ~ 2006-11-07CIF 29 - Director → ME - 27
ITC GLOBAL SERVICES LIMITED
06602030Mr Philippe Cheung, Flat A, Lamb's Conduit Passage, London, EnglandDissolved Corporate (7 parents)Officer2008-05-23 ~ 2008-05-23CIF 45 - Director → ME - 28
JAYBEE PROPERTY INVESTMENTS LIMITED
0591973518 Whitfield Crescent, Dartford, KentActive Corporate (7 parents)Officer2006-08-30 ~ 2006-08-30CIF 30 - Director → ME - 29
JEAH LIMITED
05379869191 Waltham Way, LondonDissolved Corporate (13 parents)Officer2006-01-04 ~ 2006-03-03CIF 38 - Director → ME - 30
K.K. JEWELS LIMITED
06241869Office 14, 10-12 Baches Street, London, United KingdomLiquidation Corporate (5 parents)Officer2007-05-09 ~ 2007-05-09CIF 19 - Director → ME - 31
LEHRO LIMITED
058297932nd Floor Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (4 parents)Officer2006-05-26 ~ 2006-05-26CIF 32 - Director → ME - 32
LISTER TRADE LTD
064392532nd Floor Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (4 parents)Officer2007-11-28 ~ 2007-11-28CIF 4 - Director → ME - 33
MAEVA LIMITED
065747911st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, UkDissolved Corporate (2 parents)Officer2008-04-23 ~ dissolvedCIF 51 - Director → ME - 34
MOEMA COMPANY LIMITED
0635315447a Pinner Hill Road, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2007-08-28 ~ 2007-08-28CIF 10 - Director → ME - 35
NATHIL INTERNATIONAL LIMITED
05674420Nkp House 3rd Floor Front, 93-95 Borough High Street, LondonDissolved Corporate (4 parents)Officer2006-01-13 ~ 2006-01-13CIF 37 - Director → ME - 36
NEWMAN CENTURY LIMITED
06427544Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (3 parents)Officer2007-11-14 ~ 2008-09-30CIF 6 - Director → ME - 37NUTRIVORES LTD - now
BEYROUTH.COM LTD
- 2011-05-11 065703421st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, UkDissolved Corporate (3 parents)Officer2008-04-18 ~ 2008-04-18CIF 47 - Director → ME - 38
PADME STAR LTD.
066772081st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, UkDissolved Corporate (6 parents)Officer2008-08-20 ~ 2008-08-20CIF 43 - Director → ME - 39PINNACLE CONSTRUCTION LIMITED - now
FRIMPS CONSTRUCTION LIMITED
- 2009-05-07 063406286 Streatfeild Avenue, East Ham, London, United KingdomDissolved Corporate (4 parents)Officer2007-08-13 ~ 2007-08-13CIF 12 - Director → ME - 40
PSCARRAS SLATE SCHEFFER LTD
06608982Kestrel House, Primett Road, Stevenage, Herts., United KingdomDissolved Corporate (4 parents)Officer2008-06-03 ~ 2008-06-03CIF 44 - Director → ME - 41
REALITY LEVEL LTD
06396775Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (4 parents)Officer2007-10-11 ~ 2007-10-11CIF 7 - Director → ME - 42
REGENT SECRETARIAL LIMITED
04310802Kestrel House, Primett Road, Stevenage, Herts.Active Corporate (6 parents, 83 offsprings)Officer2005-12-01 ~ 2008-09-30CIF 41 - Director → ME - 43
S.O.S. RENOV + LIMITED
05873077Kestrel House, Primett Road, Stevenage, Herts.Dissolved Corporate (4 parents)Officer2006-07-11 ~ 2006-07-11CIF 31 - Director → ME - 44SHEMESH 26 LTD - now
KYC FINANCIAL LIMITED
- 2009-08-14 06314830Kestrel House, Primett Road, Stevenage, Herts., United KingdomDissolved Corporate (7 parents)Officer2007-07-17 ~ 2007-07-17CIF 14 - Director → ME - 45
SKY INVEST TECHNOLOGY LTD
06292625124 Baker Street, London, EnglandDissolved Corporate (6 parents)Officer2007-06-26 ~ 2007-06-26CIF 16 - Director → ME - 46SPRIGS STANTON THORN LTD - now
EUROPE TRADERS 5 LTD
- 2016-01-28 06037867191 Waltham Way, London, EnglandDissolved Corporate (5 parents)Officer2006-12-28 ~ 2008-09-30CIF 28 - Director → ME - 47
SUNFLASH LTD
064366642nd Floor 9 Chapel Place, LondonDissolved Corporate (6 parents)Officer2007-11-26 ~ 2007-11-26CIF 5 - Director → ME - 48
E.P.C. LIMITED
- 2006-10-06 05036233E.P.E. LIMITED - 2004-11-08B.I.G.S. (BUSINESS INTERNATIONAL GARMENT SERVICES) LIMITED - 2004-10-192nd Floor Kestrel House, Primett Road, Stevenage, Herts, United KingdomDissolved Corporate (7 parents)Officer2005-12-31 ~ 2007-09-07CIF 39 - Director → ME - 49TOURIST TIC LTD - nowPERCEPT TIC LTD - 2009-01-19CONCEPT TIC LIMITED - 2008-05-02
SDNN LIMITED
- 2007-12-12 058292053rd Floor, 207 Regent Street, LondonDissolved Corporate (5 parents)Officer2006-05-25 ~ 2006-05-25CIF 33 - Director → ME - 50VA CAPITAL INVESTMENT LIMITED - now
FOCUS PRODUCTION LIMITED
- 2006-05-08 04129936Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United KingdomActive Corporate (14 parents)Officer2005-11-30 ~ 2006-05-08CIF 42 - Director → ME - 51VA MANAGEMENT 5 LIMITED - now
VA MANAGEMENT LIMITED
- 2015-09-25 056710413 Hedgecroft Dorking Road, Walton On The Hill, SurreyActive Corporate (4 parents)Officer2006-01-10 ~ 2012-01-01CIF 52 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.