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 5
  • 1
    Hamilton, Adam Saul
    Director born in September 1978
    Individual (16 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Alexander Daniel
    Director born in November 1980
    Individual (29 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Enrique
    Individual (37 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Lee, Gerard Alan
    Property Investor born in November 1951
    Individual (53 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Director → CIF 0
  • 5
    KERRINGTON LIMITED - now
    KERRINGTON DEVELOPMENTS PLC - 1995-02-08
    KERRINGTON PROPERTIES LIMITED - 1989-01-03
    287, Regents Park Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    8,549,348 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Lipien, Wlodzimierz Artur Victor
    Company Director born in January 1955
    Individual (16 offsprings)
    Officer
    2003-09-26 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Kobos, Joanna Edyta
    Individual
    Officer
    2003-08-07 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 3
    Yorke Starkey, Robert
    Company Director born in September 1951
    Individual (18 offsprings)
    Officer
    2003-08-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Mr Alexander Daniel Lee
    Born in November 1980
    Individual (29 offsprings)
    Person with significant control
    2016-08-09 ~ 2020-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Rebecca Hannah Hamilton
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2016-08-09 ~ 2020-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2003-08-07 ~ 2003-08-07
    PE - Nominee Director → CIF 0
  • 7
    KERRINGTON LIMITED - now
    KERRINGTON DEVELOPMENTS PLC - 1995-02-08
    KERRINGTON PROPERTIES LIMITED - 1989-01-03
    287, Regents Park Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    8,549,348 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ELDINGTON HOLDINGS LIMITED - now
    ELDINGTON LTD - 2006-05-17
    287, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-01-14 ~ 2020-01-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-08-07 ~ 2003-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SENTINAL OPERATIONS LTD

Previous name
SENTINAL PROPERTIES LIMITED - 2025-01-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
3 GBP2023-03-31
Debtors
Current
1,895,211 GBP2024-03-31
2,236,155 GBP2023-03-31
Cash at bank and in hand
11 GBP2024-03-31
1,011 GBP2023-03-31
Current Assets
1,895,222 GBP2024-03-31
2,237,166 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-362,055 GBP2023-03-31
Net Current Assets/Liabilities
1,895,222 GBP2024-03-31
1,875,111 GBP2023-03-31
Total Assets Less Current Liabilities
1,895,223 GBP2024-03-31
1,875,114 GBP2023-03-31
Net Assets/Liabilities
1,895,223 GBP2024-03-31
1,875,114 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,895,123 GBP2024-03-31
1,875,014 GBP2023-03-31
Equity
1,895,223 GBP2024-03-31
1,875,114 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,175 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,175 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,175 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,175 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,895,211 GBP2024-03-31
1,048,726 GBP2023-03-31
Other Debtors
Current
1,187,429 GBP2023-03-31
Amounts owed to group undertakings
Current
330,522 GBP2023-03-31
Corporation Tax Payable
Current
11,191 GBP2023-03-31
Other Creditors
Current
20,342 GBP2023-03-31
Creditors
Current
362,055 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SENTINAL OPERATIONS LTD
    Info
    SENTINAL PROPERTIES LIMITED - 2025-01-09
    Registered number 04859487
    Grove Lodge 287 Regents Park Road, Finchley, London N3 3JY
    Private Limited Company incorporated on 2003-08-07 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • SENTINAL PROPERTIES LTD
    S
    Registered number missing
    287, Regents Park Road, London, England, N3 3JY
    Limited Company
    CIF 1 CIF 2
  • SENTINAL PROPERTIES LIMITED
    S
    Registered number missing
    287, Regents Park Road, London, England, N3 3JY
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents)
    Equity (Company account)
    -2,607,937 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    JOHNSON FRY S43 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -94,484 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.