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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 3
  • 1
    Penfold, Kathleen Alexandra
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2008-05-16 ~ 2026-02-27
    OF - Director → CIF 0
    Penfold, Kathleen Alexandra
    Individual (6 offsprings)
    Officer
    2008-05-16 ~ 2026-02-27
    OF - Secretary → CIF 0
    Mrs Kathleen Alexandra Penfold
    Born in August 1946
    Individual (6 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
    Penfold, Martin Donaldson
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
    Mr Martin Donaldson Penfold
    Born in November 1945
    Individual (5 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
  • 3
    SWIFT RESEARCH EOT LIMITED
    - now 15270424
    SANDMARTEN 2023 LIMITED - 2023-12-07 15270424
    Concept House, Sandbeck Way, Wetherby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANDMARTEN HOLDINGS LIMITED

Period: 2008-05-16 ~ now
Company number: 06595479
Registered name
SANDMARTEN HOLDINGS LIMITED - now
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 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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 1
  • 1
    SWIFT RESEARCH LIMITED
    03151774
    Concept House, Sandbeck Way, Wetherby, West Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2020-10-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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