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
    Leemhorst Dolan, Victoria
    Finance Executive born in September 1959
    Individual (5 offsprings)
    Officer
    2020-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Haskell Bar-ness, Ely
    Chief Human Resources Officer born in September 1960
    Individual (5 offsprings)
    Officer
    2020-11-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Greater London House, Hampstead Road, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -33,347,526 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Pusey, Kim Patricia, Ms.
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ 2011-11-23
    OF - Director → CIF 0
  • 2
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    2010-11-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Sheehan, Michael Thomas
    Attorney born in June 1964
    Individual
    Officer
    2015-04-21 ~ 2020-11-03
    OF - Director → CIF 0
    Sheehan, Michael Thomas
    Individual
    Officer
    2015-04-21 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 4
    Almani, Yossi Micah
    Attorney born in June 1976
    Individual (1 offspring)
    Officer
    2017-09-05 ~ 2020-03-20
    OF - Director → CIF 0
  • 5
    Carenza, Pietro
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2011-10-14 ~ 2015-04-21
    OF - Director → CIF 0
  • 6
    Van Den Berg, Christina Cornelia
    Consultant born in May 1964
    Individual (119 offsprings)
    Officer
    2010-11-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Delpani, Lorenzo
    Business Executive born in December 1968
    Individual
    Officer
    2015-04-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Brondi, Corrado
    Business Executive born in May 1969
    Individual (9 offsprings)
    Officer
    2015-04-21 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Smyth, Shelley Ann, Ms.
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2010-11-12 ~ 2017-09-05
    OF - Director → CIF 0
  • 10
    O'neill, Mitra
    Attorney born in March 1969
    Individual (2 offsprings)
    Officer
    2015-04-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 11
    22, Eastcheap, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    704 GBP2023-12-31
    Officer
    2010-11-12 ~ 2015-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SAS AND COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Creditors
Current
5,780,674 GBP2020-12-31
5,792,165 GBP2019-12-31
Net Current Assets/Liabilities
-5,780,674 GBP2020-12-31
-5,792,165 GBP2019-12-31
Total Assets Less Current Liabilities
-5,780,673 GBP2020-12-31
-5,792,164 GBP2019-12-31
Equity
Called up share capital
19,680 GBP2020-12-31
19,680 GBP2019-12-31
Share premium
148,781 GBP2020-12-31
148,781 GBP2019-12-31
Retained earnings (accumulated losses)
-5,949,134 GBP2020-12-31
-5,960,625 GBP2019-12-31
Equity
-5,780,673 GBP2020-12-31
-5,792,164 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2019-12-31
Other Investments Other Than Loans
1 GBP2020-12-31
1 GBP2019-12-31
Amounts owed to group undertakings
Current
5,780,674 GBP2020-12-31
5,792,165 GBP2019-12-31

Related profiles found in government register
  • SAS AND COMPANY LIMITED
    Info
    Registered number 07438348
    Greater London House, Hampstead Road, London NW1 7QY
    Private Limited Company incorporated on 2010-11-12 and dissolved on 2022-01-11 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • SAS AND COMPANY LIMITED
    S
    Registered number 07438348
    Greater London House, Hampstead Road, London, England, NW1 7QY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Greater London House, Hampstead Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.