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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 7
  • 1
    Mr Geoffrey Simon Walton
    Born in November 1955
    Individual (5 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Walton, Annabel Jayne
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ 2022-10-05
    OF - Director → CIF 0
  • 3
    Tanner, Peter Michael
    Estate Agent born in September 1963
    Individual (6 offsprings)
    Officer
    2011-08-17 ~ 2023-09-18
    OF - Director → CIF 0
  • 4
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (215 offsprings)
    Officer
    2011-07-27 ~ 2011-08-17
    OF - Director → CIF 0
  • 5
    Walton, Harriet
    Born in March 1993
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 6
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2011-07-27 ~ 2011-08-17
    OF - Secretary → CIF 0
  • 7
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2011-07-27 ~ 2011-08-17
    OF - Director → CIF 0
parent relation
Company in focus

SANDCO 1195 LIMITED

Period: 2011-07-27 ~ now
Company number: 07719669
Registered name
SANDCO 1195 LIMITED - now 06735614... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SANDCO 1195 LIMITED
    Info
    Registered number 07719669
    Sandgate House, 102 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 2011-07-27 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • SANDCO 1195 LIMITED
    S
    Registered number 07719669
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TYNE REGION NORTH LIMITED
    - now 02854194
    ROSEWORTH PROPERTY COMPANY LIMITED - 1998-01-02
    HOODCO 433 LIMITED - 1994-02-01
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (8 parents)
    Person with significant control
    2024-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.