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 1
  • Avallone, Thomas
    Chief Financial Officer born in September 1958
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Garland, Alexander
    Restaurateur Manager born in April 1967
    Individual (7 offsprings)
    Officer
    2011-04-20 ~ 2017-09-11
    OF - director → CIF 0
  • 2
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    2011-04-13 ~ 2011-04-13
    OF - director → CIF 0
  • 3
    Rosenberg, Richard Barry
    Chartered Accountant born in June 1955
    Individual (35 offsprings)
    Officer
    2011-04-13 ~ 2011-04-20
    OF - director → CIF 0
parent relation
Company in focus

EARL OF SANDWICH HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
101 GBP2023-12-31
101 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-100 GBP2023-12-31
-100 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Non-current
100 GBP2023-12-31
100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EARL OF SANDWICH HOLDINGS LIMITED
    Info
    Registered number 07602807
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2011-04-13 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • EARL OF SANDWICH HOLDINGS LIMITED
    S
    Registered number Registrar Of Companies
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Company Limited By Shares in England And Wales, 7602807
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -491,546 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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.