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
    Penfold, Martin Donaldson
    Company Director born in November 1945
    Individual (3 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Penfold, Kathleen Alexandra
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
    Penfold, Kathleen Alexandra
    Individual (4 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    SANDMARTEN 2023 LIMITED - 2023-12-07
    Concept House, Sandbeck Way, Wetherby, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Martin Donaldson Penfold
    Born in November 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    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
    Mrs Kathleen Alexandra Penfold
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    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
parent relation
Company in focus

SANDMARTEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SANDMARTEN HOLDINGS LIMITED
    Info
    Registered number 06595479
    Concept House, Sandbeck Way, Wetherby, West Yorkshire LS22 7DN
    Private Limited Company incorporated on 2008-05-16 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • SANDMARTEN HOLDINGS LIMITED
    S
    Registered number 6595479
    Concept House, Sandbeck Way, Wetherby, England, LS22 7DN
    Private Limited Company in Register Of Companies England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Concept House, Sandbeck Way, Wetherby, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2020-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.