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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 8
  • 1
    Wilson, Stephen Herbert
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2018-06-28
    OF - Director → CIF 0
    Mr Stephen Herbert Wilson
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Paula
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2018-06-28
    OF - Director → CIF 0
    Mrs Paula Wilson
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simpson, Jonathan
    Financial Director born in October 1965
    Individual (3 offsprings)
    Officer
    2003-10-17 ~ 2019-07-26
    OF - Director → CIF 0
    Simpson, Jonathan
    Financial Director
    Individual (3 offsprings)
    Officer
    2003-10-17 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 4
    Eliot, Darren Robert
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Michael Alan
    Sales Director born in January 1970
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 6
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2003-08-21 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
  • 7
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2003-08-21 ~ 2003-10-17
    OF - Nominee Director → CIF 0
  • 8
    MARLOWE GRAPHIC HOLDINGS LIMITED
    06401223
    20 Abbots Business Park, Primrose Hill, Kings Langey, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANDCO 802 LIMITED

Period: 2003-08-21 ~ now
Company number: 04874430 04939186... (more)
Registered name
SANDCO 802 LIMITED - now 04939186... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Debtors
63 GBP2024-10-31
63 GBP2023-10-31
Cash at bank and in hand
10 GBP2024-10-31
10 GBP2023-10-31
Current Assets
73 GBP2024-10-31
73 GBP2023-10-31
Net Current Assets/Liabilities
73 GBP2024-10-31
73 GBP2023-10-31
Total Assets Less Current Liabilities
1,073 GBP2024-10-31
1,073 GBP2023-10-31
Equity
Called up share capital
120 GBP2024-10-31
120 GBP2023-10-31
Retained earnings (accumulated losses)
953 GBP2024-10-31
953 GBP2023-10-31
Equity
1,073 GBP2024-10-31
1,073 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-10-31
Investments in Group Undertakings
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
63 GBP2024-10-31
63 GBP2023-10-31

Related profiles found in government register
  • SANDCO 802 LIMITED
    Info
    Registered number 04874430
    C/o Marlowe Graphic Holdings Ltd 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire WD4 8FR
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • SANDCO 802 LTD
    S
    Registered number 04874430
    Inkland Ltd, Unit 14 Hurworth Road, Aycliffe Business Park, Newton Aycliffe, England, DL5 6UD
    Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INKLAND LIMITED
    01439761
    22 Regent Street, Nottingham
    Liquidation Corporate (9 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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