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.

Parent entities and officers 7
  • 1
    Houghton, Jennifer Pamela
    Manager born in March 1946
    Individual (70 offsprings)
    Officer
    2008-01-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Houghton, George
    Born in July 1940
    Individual (142 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
    George Houghton
    Born in July 1940
    Individual (142 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Maddison, Stephen Alderson
    Individual (29 offsprings)
    Officer
    2008-01-17 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Harrison, David Michael
    Accountant born in November 1969
    Individual (62 offsprings)
    Officer
    2009-08-17 ~ 2013-10-24
    OF - Director → CIF 0
    Harrison, David Michael
    Individual (62 offsprings)
    Officer
    2008-07-31 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 5
    GH GLOBAL HOLDINGS LTD
    14488653
    Houghton House, New Road, Team Valley Trading Estate, Gateshead, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 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
    2007-10-23 ~ 2008-01-17
    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
    2007-10-23 ~ 2008-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SANDCO 1053 LIMITED

Period: 2007-10-23 ~ now
Company number: 06407371
Registered name
SANDCO 1053 LIMITED - now 06407366... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,120,389 GBP2024-11-30
1,044,858 GBP2023-10-31
Current Assets
3,515 GBP2024-11-30
Creditors
Amounts falling due within one year
-1,123,903 GBP2024-11-30
-1,044,857 GBP2023-10-31
Net Current Assets/Liabilities
-1,120,388 GBP2024-11-30
-1,044,857 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2024-11-30
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-10-31
Equity
1 GBP2024-11-30
1 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-11-30
12022-11-01 ~ 2023-10-31

  • SANDCO 1053 LIMITED
    Info
    Registered number 06407371
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0JU
    PRIVATE LIMITED COMPANY incorporated on 2007-10-23 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.