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
    Scott, Clair Marie
    Chief Financial Officer born in May 1986
    Individual (5 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Philip
    Director born in January 1973
    Individual (13 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 3
    WILDEAGLE BRAND CO LTD - now
    SHOO 612 LIMITED - 2015-11-03
    2, Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,286,986 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Ford, Anthony John
    Director born in February 1959
    Individual (29 offsprings)
    Officer
    2011-12-14 ~ 2018-08-20
    OF - Director → CIF 0
  • 2
    Taylor, Simon Julian
    Director born in October 1965
    Individual (22 offsprings)
    Officer
    2011-12-14 ~ 2015-09-10
    OF - Director → CIF 0
  • 3
    Sands, Scott Ben
    Solicitor born in October 1976
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 4
    Todd, Christopher
    Chartered Accountant born in August 1986
    Individual
    Officer
    2015-09-10 ~ 2019-07-30
    OF - Director → CIF 0
  • 5
    Mr Philip Foster
    Born in January 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Has significant influence or control → CIF 0
  • 6
    Evans, Steven Philip
    Accountant born in February 1975
    Individual (18 offsprings)
    Officer
    2019-08-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    King, Jonathan Charles
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 8
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    8th, Floor, 1 New York Street, Manchester, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2011-11-01 ~ 2011-12-14
    PE - Secretary → CIF 0
  • 9
    FOTOMECHANIX LIMITED
    One, Vine Street, London, England
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SANDOWN HOLDINGS LIMITED

Previous name
GDCO 107 LIMITED - 2012-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Fixed Assets
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Debtors
Current
14,009 GBP2023-12-31
14,009 GBP2022-12-31
Total Assets Less Current Liabilities
1,014,009 GBP2023-12-31
1,014,009 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2023-12-31
-1,000,000 GBP2022-12-31
Net Assets/Liabilities
14,009 GBP2023-12-31
14,009 GBP2022-12-31
Equity
Called up share capital
14,009 GBP2023-12-31
14,009 GBP2022-12-31
14,009 GBP2022-01-01
Equity
14,009 GBP2023-12-31
14,009 GBP2022-12-31
14,009 GBP2022-01-01
Amounts Owed by Group Undertakings
Current
14,009 GBP2023-12-31
14,009 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,516 shares2023-12-31
12,516 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.0000002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,492 shares2023-12-31
1,492 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.0000002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,481,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0000012023-01-01 ~ 2023-12-31
  • SANDOWN HOLDINGS LIMITED
    Info
    GDCO 107 LIMITED - 2012-01-17
    Registered number 07830946
    Unit 2 Springfield Court, Summerfield Road, Bolton BL3 2NT
    Private Limited Company incorporated on 2011-11-01 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.