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 3
  • 1
    Angel, Adina Manuela
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Zecler, Edith
    Individual (5 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Saines, Marius
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    Mr Marius Saines
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mrs Adina Manuela Angel
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    London, Steve
    Company Director
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2025-02-11
    OF - Secretary → CIF 0
  • 3
    Zecler, Edith
    Company Director born in November 1928
    Individual (5 offsprings)
    Officer
    2004-10-13 ~ 2025-02-11
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-23 ~ 2004-10-13
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-23 ~ 2004-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAINES LIMITED

Previous name
SPEED 9937 LIMITED - 2004-10-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
817,635 GBP2023-12-30
817,635 GBP2022-12-30
Debtors
21,506 GBP2023-12-30
30,528 GBP2022-12-30
Cash at bank and in hand
1,090,192 GBP2023-12-30
1,018,100 GBP2022-12-30
Current Assets
1,111,698 GBP2023-12-30
1,048,628 GBP2022-12-30
Net Current Assets/Liabilities
1,063,017 GBP2023-12-30
1,005,840 GBP2022-12-30
Net Assets/Liabilities
1,880,652 GBP2023-12-30
1,823,475 GBP2022-12-30
Investment Property - Fair Value Model
817,635 GBP2022-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
21,506 GBP2023-12-30
30,528 GBP2022-12-30
Taxation/Social Security Payable
Amounts falling due within one year
16,419 GBP2023-12-30
16,622 GBP2022-12-30
Other Creditors
Amounts falling due within one year
2,933 GBP2023-12-30
Loans received from directors
Amounts falling due within one year
5,177 GBP2023-12-30
1,784 GBP2022-12-30
Accrued Liabilities
Amounts falling due within one year
2,300 GBP2023-12-30
2,750 GBP2022-12-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-12-31 ~ 2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-31 ~ 2023-12-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2022-12-31 ~ 2023-12-30
1,000 GBP2021-12-31 ~ 2022-12-30
Average Number of Employees
32022-12-31 ~ 2023-12-30
32021-12-31 ~ 2022-12-30
  • SAINES LIMITED
    Info
    SPEED 9937 LIMITED - 2004-10-21
    Registered number 05240073
    12 Berkeley Place, Wimbledon, London SW19 4NN
    Private Limited Company incorporated on 2004-09-23 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.