logo
explain how to read the page

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
    Troen, Per
    Born in October 1955
    Individual (55 offsprings)
    Officer
    2004-06-10 ~ now
    OF - Director → CIF 0
    Mr Per Troen
    Born in October 1955
    Individual (55 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mikkelsen, Carsten Stokholm
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ 2006-09-25
    OF - Director → CIF 0
  • 3
    COSEC DIRECT LIMITED
    - now 04631900 04902858... (more)
    ADL SECRETARIAL LIMITED - 2004-12-30 04631900
    35 Catherine Place, London
    Active Corporate (6 parents, 220 offsprings)
    Officer
    2004-06-10 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 4
    SAPE GROUP HOLDINGS UK LTD
    - now 03657113
    CALLOUT TIME LIMITED - 2007-05-24
    The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SAPE CAPITAL LTD

Period: 2010-11-15 ~ now
Company number: 05150445
Registered names
SAPE CAPITAL LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
45 GBP2023-12-31
1,527 GBP2022-12-31
Fixed Assets - Investments
20,000,000 GBP2023-12-31
20,000,000 GBP2022-12-31
Fixed Assets
20,000,045 GBP2023-12-31
20,001,527 GBP2022-12-31
Debtors
3,867,576 GBP2023-12-31
3,187,789 GBP2022-12-31
Cash at bank and in hand
12,609 GBP2023-12-31
699,445 GBP2022-12-31
Current Assets
3,880,185 GBP2023-12-31
3,887,234 GBP2022-12-31
Creditors
Current
8,574,859 GBP2023-12-31
8,435,890 GBP2022-12-31
Net Current Assets/Liabilities
-4,694,674 GBP2023-12-31
-4,548,656 GBP2022-12-31
Total Assets Less Current Liabilities
15,305,371 GBP2023-12-31
15,452,871 GBP2022-12-31
Creditors
Non-current
-10,364 GBP2023-12-31
-17,462 GBP2022-12-31
Net Assets/Liabilities
11,675,783 GBP2023-12-31
11,785,713 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
11,482,456 GBP2023-12-31
11,482,456 GBP2022-12-31
Retained earnings (accumulated losses)
192,327 GBP2023-12-31
302,257 GBP2022-12-31
Equity
11,675,783 GBP2023-12-31
11,785,713 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,286 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,241 GBP2023-12-31
8,759 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,482 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
45 GBP2023-12-31
1,527 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
20,000,000 GBP2022-12-31
Other Investments Other Than Loans
20,000,000 GBP2023-12-31
20,000,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
183,385 GBP2023-12-31
57,603 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
268,736 GBP2023-12-31
141,842 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
3,415,455 GBP2023-12-31
2,988,344 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,867,576 GBP2023-12-31
3,187,789 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
7,098 GBP2023-12-31
6,923 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,484 GBP2023-12-31
2,688 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,936 GBP2023-12-31
2,261 GBP2022-12-31
Other Creditors
Current
8,550,341 GBP2023-12-31
8,424,018 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
10,364 GBP2023-12-31
17,462 GBP2022-12-31
Related profiles found in government register
  • SAPE CAPITAL LTD
    Info
    SAPE UK PROPERTIES LTD - 2010-11-15
    MY CASTLE (LONDON) LIMITED - 2010-11-15
    Registered number 05150445
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BN
    PRIVATE LIMITED COMPANY incorporated on 2004-06-10 (21 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • SAPE CAPITAL LTD
    S
    Registered number missing
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    LIMITED BY SHARES
    CIF 1
  • SAPE CAPITAL LTD
    S
    Registered number 05150445
    The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, England, MK11 1BN
    CIF 2
  • SAPE CAPITAL LTD
    S
    Registered number 05150445
    The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, United Kingdom, MK11 1BN
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EUROPEAN FILM BONDS LIMITED
    08047348
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-31 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    IAM STRATEGY ADVISORS LLP
    OC413338
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-12 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    INDE OPERATIONS LTD - now
    1000TRAX OPERATIONS LIMITED
    - 2024-11-25 06166796
    AP 2002 CONSTRUCTION LTD.
    - 2022-08-11 06166796
    WCC, WEB CONTROL COMPANY LTD
    - 2015-10-07 06166796
    TV TUNES LTD - 2014-11-11
    CD (29) LIMITED - 2007-09-21
    Stephanie Jensen, 83 Roberts Road, Colchester, England
    Active Corporate (8 parents)
    Officer
    2015-09-18 ~ 2024-11-22
    CIF 3 - Secretary → ME
  • 4
    LM COMMUNAL LTD
    10850252
    4 Lowndes Mews, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ 2023-12-05
    CIF 2 - Secretary → ME
  • 5
    ONE2PLANT LIMITED
    13467842
    112c High Street, Hadleigh, Ipswich, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-21 ~ dissolved
    CIF 5 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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