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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 6
  • 1
    Madden, Stella Margaret
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2003-04-21
    OF - Secretary → CIF 0
  • 2
    Madden, Anthony Peter
    Consultant born in October 1959
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Director → CIF 0
    Mr Anthony Peter Madden
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Director → CIF 0
  • 4
    WHBC NOMINEE SECRETARIES LIMITED
    03620960
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (25 parents, 460 offsprings)
    Officer
    2003-04-14 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
  • 6
    SJD (NORTH EAST) LIMITED 04314232
    1200 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 19 offsprings)
    Officer
    2006-01-27 ~ 2010-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SANGUINE LIMITED

Period: 2003-02-05 ~ 2017-10-10
Company number: 04656740
Registered name
SANGUINE LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
24,000 GBP2016-04-01
24,000 GBP2015-04-01
Current liabilities
0 GBP2016-04-01
0 GBP2015-04-01
Net Current Assets/Liabilities
0 GBP2016-04-01
0 GBP2015-04-01
Total Assets Less Current Liabilities
24,000 GBP2016-04-01
24,000 GBP2015-04-01
Non-current liabilities
0 GBP2016-04-01
0 GBP2015-04-01
Provisions for liabilities and charges
0 GBP2016-04-01
0 GBP2015-04-01
Accruals and deferred income
0 GBP2016-04-01
0 GBP2015-04-01
Net assets/liabilities including pension asset/liability
24,000 GBP2016-04-01
24,000 GBP2015-04-01
Shareholder's fund
24,000 GBP2016-04-01
24,000 GBP2015-04-01

Related profiles found in government register
  • SANGUINE LIMITED
    Info
    Registered number 04656740
    Langdale Cottage, 3-5 Upper Marsh Lane, Oxenhope, West Yorkshire BD22 9RH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-05 and dissolved on 2017-10-10 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • SANGUINE LIMITED
    S
    Registered number 04656740
    61, Station Road, Sudbury, England, CO10 2SP
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPACT PROFESSIONAL SERVICES LIMITED
    02682757
    61 Station Road, Sudbury, Suffolk
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE

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