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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
    Anstead, Hamilton Douglas
    Born in July 1956
    Individual (151 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
    Anstead, Hamilton Douglas
    Director
    Individual (151 offsprings)
    Officer
    2008-09-22 ~ 2010-07-13
    OF - Secretary → CIF 0
    Mr Hamilton Douglas Anstead
    Born in July 1956
    Individual (151 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    RWK INCORPORATIONS LIMITED - now
    WK INCORPORATIONS LIMITED
    - 2018-11-01 04210269
    5-6, Northumberland Buildings, Queen Square, Bath, Avon
    Dissolved Corporate (12 parents, 26 offsprings)
    Officer
    2008-09-22 ~ 2008-09-22
    OF - Director → CIF 0
  • 3
    RWK COMPANY SERVICES LIMITED - now
    WK COMPANY SERVICES LIMITED
    - 2018-11-01 03267921
    WKL COMPANY SERVICES LIMITED - 1999-02-26
    5-6, Northumberland Building, Queen Square, Bath, Avon
    Dissolved Corporate (12 parents, 71 offsprings)
    Officer
    2008-09-22 ~ 2008-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SLOANE HOLDINGS LIMITED

Period: 2008-09-22 ~ now
Company number: 06703894
Registered name
SLOANE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • SLOANE HOLDINGS LIMITED
    Info
    Registered number 06703894
    10 St. Michael's Mews, London SW1W 8JZ
    PRIVATE LIMITED COMPANY incorporated on 2008-09-22 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • SLOANE HOLDINGS LIMITED
    S
    Registered number missing
    16 Hanover Square, C/o St James Resource Management Ltd, London, W1S 1HT
    CIF 1
  • SLOANE HOLDINGS LIMITED
    S
    Registered number missing
    Second Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HANOVER CAPITAL GROUP PLC
    - now 03849385
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-07-18 during the appointment or period of control
    Commencement of winding up on 2007-10-17 during the appointment or period of control
    Conclusion of winding up on 2012-02-24 during the appointment or period of control
    Dissolved on 2012-06-02 during the appointment or period of control
    TERA GROUP PLC - 2002-10-31
    OXYGEN HOLDINGS PUBLIC LIMITED COMPANY - 2001-06-28
    GLOBALCYCLE PUBLIC LIMITED COMPANY - 1999-12-09
    C/o St James Resource Management, Limited 16 Hanover Square, London, London
    Dissolved Corporate (24 parents)
    Officer
    2005-12-24 ~ dissolved
    CIF 1 - Director → ME
  • 2
    ST JAMES RESOURCE MANAGEMENT LIMITED
    - now 04400816
    GLENROTH PROPERTIES LIMITED - 2003-09-18
    16 Hanover Square, St James Resource Management, Limited, London
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2005-03-08 ~ 2006-02-12
    CIF 2 - Secretary → ME

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