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
    Molyneux, Gregory Scott
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2025-02-07 ~ now
    OF - director → CIF 0
  • 2
    Mr Mark Nicholas John Fuller
    Born in June 1960
    Individual (95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    CONCEPT VENUES LIMITED - now
    WINE LIMITED - 2005-03-18
    36, Bridle Lane, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -2,811,967 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Taylor, Andrew John
    Accountant born in February 1950
    Individual (365 offsprings)
    Officer
    2010-01-05 ~ 2018-01-15
    OF - director → CIF 0
    Mr Andrew John Taylor
    Born in February 1950
    Individual (365 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Molyneux, Gregory Scott
    Consultant born in November 1959
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ 2022-06-07
    OF - director → CIF 0
  • 3
    Fuller, Mark Nicholas John
    Director born in June 1960
    Individual (95 offsprings)
    Officer
    2010-01-05 ~ 2019-04-08
    OF - director → CIF 0
    Fuller, Mark Nicholas John
    Company Director born in June 1960
    Individual (95 offsprings)
    2020-07-15 ~ 2025-02-07
    OF - director → CIF 0
  • 4
    Atalay, Sharon
    Individual
    Officer
    2010-01-05 ~ 2016-04-07
    OF - secretary → CIF 0
  • 5
    Leyshon, Alexander
    Individual
    Officer
    2018-05-10 ~ 2020-05-11
    OF - secretary → CIF 0
  • 6
    Burton, Paul Anthony
    Chartered Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    2010-05-24 ~ 2012-10-15
    OF - director → CIF 0
  • 7
    Pennington, Stephen Harry
    Individual (9 offsprings)
    Officer
    2016-04-07 ~ 2018-05-10
    OF - secretary → CIF 0
parent relation
Company in focus

SANCTUM ON THE GREEN LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
99 GBP2022-12-31
Debtors
Current
340 GBP2023-12-31
Cash at bank and in hand
3 GBP2023-12-31
29 GBP2022-12-31
Current Assets
343 GBP2023-12-31
29 GBP2022-12-31
Creditors
Current
7,932 GBP2023-12-31
2,933,070 GBP2022-12-31
Net Current Assets/Liabilities
-7,589 GBP2023-12-31
-2,933,041 GBP2022-12-31
Total Assets Less Current Liabilities
-7,589 GBP2023-12-31
-2,932,942 GBP2022-12-31
Creditors
Non-current
41,580 GBP2023-12-31
49,167 GBP2022-12-31
Net Assets/Liabilities
-49,169 GBP2023-12-31
-2,982,109 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-49,269 GBP2023-12-31
-2,982,209 GBP2022-12-31
Equity
-49,169 GBP2023-12-31
-2,982,109 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
99 GBP2022-12-31
Investments in Group Undertakings
99 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
340 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,232 GBP2023-12-31
1,453 GBP2022-12-31
Amounts owed to group undertakings
Current
2,929,075 GBP2022-12-31
Other Taxation & Social Security Payable
Current
700 GBP2023-12-31
2,042 GBP2022-12-31
Other Creditors
Current
500 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
41,580 GBP2023-12-31
49,167 GBP2022-12-31

Related profiles found in government register
  • SANCTUM ON THE GREEN LTD
    Info
    Registered number 07115900
    18/20 Warwick Street, London W1B 5NF
    Private Limited Company incorporated on 2010-01-05 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • SANCTUM ON THE GREEN LTD
    S
    Registered number 07115900
    36, Bridle Lane, London, England, W1F 9BZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GEALES NOTTING HILL LTD - 2019-12-17
    18/20 Warwick Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -44,773 GBP2023-12-31
    Person with significant control
    2020-01-13 ~ now
    CIF 1 - Ownership of shares – 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.