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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
    Nakae, Yasuo
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Nakae, Ken
    Director born in August 1979
    Individual (5 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Garner, Fred
    Born in November 1977
    Individual (58 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - Director → CIF 0
parent relation
Company in focus

SANDTON LONDON LIMITED

Period: 2009-10-14 ~ 2021-09-07
Company number: 07041890
Registered name
SANDTON LONDON LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
3,476,500 GBP2019-12-31
Debtors
4,826,500 GBP2020-12-31
1,155 GBP2019-12-31
Cash at bank and in hand
500 GBP2019-12-31
Current Assets
4,826,500 GBP2020-12-31
1,655 GBP2019-12-31
Net Current Assets/Liabilities
4,826,500 GBP2020-12-31
1,655 GBP2019-12-31
Total Assets Less Current Liabilities
4,826,500 GBP2020-12-31
3,478,155 GBP2019-12-31
Equity
Called up share capital
4,836,500 GBP2020-12-31
3,486,500 GBP2019-12-31
Retained earnings (accumulated losses)
-10,000 GBP2020-12-31
-8,345 GBP2019-12-31
Equity
4,826,500 GBP2020-12-31
3,478,155 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
3,476,500 GBP2019-12-31
Additions to investments
1,350,000 GBP2020-12-31
Investments in Group Undertakings
3,476,500 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
4,826,500 GBP2020-12-31
1,155 GBP2019-12-31

Related profiles found in government register
  • SANDTON LONDON LIMITED
    Info
    Registered number 07041890
    Suite 1 315 Regents Park Road, Finchley, London N3 1DP
    PRIVATE LIMITED COMPANY incorporated on 2009-10-14 and dissolved on 2021-09-07 (11 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • SANDTON LONDON LIMITED
    S
    Registered number 07041890
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England, NN5 5JF
    Company in Coompany Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANDTON LONDON EC1Y LIMITED
    07350882
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 1 - Ownership of shares – 75% or more OE

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