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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 12
  • 1
    King, Jonathan Charles
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2015-02-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 2
    Evans, Steven Philip
    Accountant born in February 1975
    Individual (22 offsprings)
    Officer
    2019-08-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Taylor, Simon Julian
    Director born in October 1965
    Individual (54 offsprings)
    Officer
    2011-12-14 ~ 2015-09-10
    OF - Director → CIF 0
  • 4
    Ford, Anthony John
    Director born in February 1959
    Individual (65 offsprings)
    Officer
    2011-12-14 ~ 2018-08-20
    OF - Director → CIF 0
  • 5
    Sands, Scott Ben
    Solicitor born in October 1976
    Individual (24 offsprings)
    Officer
    2011-11-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 6
    Foster, Philip James
    Born in January 1973
    Individual (20 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
    Mr Philip Foster
    Born in January 1973
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Has significant influence or controlCIF 0
  • 7
    Todd, Christopher
    Chartered Accountant born in August 1986
    Individual (4 offsprings)
    Officer
    2015-09-10 ~ 2019-07-30
    OF - Director → CIF 0
  • 8
    Scott, Clair Marie
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Ahmed, Talha
    Born in April 1984
    Individual (38 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 10
    GEORGE DAVIES (NOMINEES) LIMITED
    - now 03322206
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    8th, Floor, 1 New York Street, Manchester, England
    Dissolved Corporate (7 parents, 192 offsprings)
    Officer
    2011-11-01 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 11
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 168 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Has significant influence or controlCIF 0
  • 12
    WILDEAGLE BRAND CO LTD - now 09689292
    LOVE SAVING GROUP LIMITED
    - 2021-11-09 09689292
    SHOO 612 LIMITED - 2015-11-03
    2, Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANDOWN HOLDINGS LIMITED

Period: 2012-01-17 ~ now
Company number: 07830946
Registered names
SANDOWN HOLDINGS LIMITED - now
GDCO 107 LIMITED - 2012-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
492,827 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-492,684 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
143 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-143 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Fixed Assets
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Debtors
Current
14,009 GBP2024-12-31
14,009 GBP2023-12-31
Cash at bank and in hand
107,229 GBP2024-12-31
Current Assets
121,238 GBP2024-12-31
14,009 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-107,229 GBP2024-12-31
Net Current Assets/Liabilities
14,009 GBP2024-12-31
14,009 GBP2023-12-31
Total Assets Less Current Liabilities
1,014,009 GBP2024-12-31
1,014,009 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2024-12-31
Net Assets/Liabilities
14,009 GBP2024-12-31
14,009 GBP2023-12-31
Equity
Called up share capital
14,009 GBP2024-12-31
14,009 GBP2023-12-31
14,009 GBP2023-01-01
Equity
14,009 GBP2024-12-31
14,009 GBP2023-12-31
14,009 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
14,009 GBP2024-12-31
14,009 GBP2023-12-31
Amounts owed to group undertakings
Current
107,229 GBP2024-12-31
Non-current
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,516 shares2024-12-31
12,516 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.0000002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,492 shares2024-12-31
1,492 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.0000002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,481,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.0000012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • 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 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SANDOWN HOLDINGS LIMITED
    S
    Registered number missing
    Unit 2, Springfield Court, Summerfield Road, Bolton, England, BL3 2NT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOVE ENERGY SAVINGS.COM LIMITED
    - now 06322305
    SANDOWN HOLDINGS LIMITED - 2012-01-17
    KNIGHTSBRIDGE SUPPORT SERVICES LIMITED - 2008-04-28
    PIMCO 2680 LIMITED - 2007-09-24
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.