logo
explain how to read the page

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
    Mr. Josef Krejci
    Born in February 1949
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fries, Wolfgang Karl, Mr.
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
    Mr. Wolfgang Karl Fries
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Koller, Josef, Mr.
    Born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
    Mr. Josef Koller
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 5
  • 1
    Auersperg, Sabine Verena Atlanta
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Krejci, Josef, Mr.
    Born in February 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Mrs Renate Zipfel
    Born in April 1943
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-07-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressCraven House, 40 - 44 Uxbridge Road, London, Ealing, London, United Kingdom
    Active Corporate (1 parent, 45 offsprings)
    Equity (Company account)
    -5,070 GBP2024-12-31
    Officer
    2016-07-01 ~ 2022-03-18
    PE - Secretary → CIF 0
  • 5
    icon of address35, Lyndhurst Ave, Twickenham, England
    Active Corporate (1 parent, 349 offsprings)
    Equity (Company account)
    1,133 GBP2024-12-31
    Officer
    2012-04-11 ~ 2016-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SANCO HOLDING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
15,602 GBP2020-12-31
49,205 GBP2019-12-31
Creditors
Amounts falling due within one year
-92,885 GBP2020-12-31
-93,256 GBP2019-12-31
Net Current Assets/Liabilities
-77,283 GBP2020-12-31
-44,051 GBP2019-12-31
Total Assets Less Current Liabilities
-77,283 GBP2020-12-31
-44,051 GBP2019-12-31
Creditors
Amounts falling due after one year
-286,260 GBP2020-12-31
-286,260 GBP2019-12-31
Net Assets/Liabilities
-365,293 GBP2020-12-31
-332,061 GBP2019-12-31
Equity
-365,293 GBP2020-12-31
-332,061 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Related profiles found in government register
  • SANCO HOLDING LTD
    Info
    Registered number 08025851
    icon of addressCraven House, 40-44 Uxbridge Road, London W5 2BS
    PRIVATE LIMITED COMPANY incorporated on 2012-04-11 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-03-18
    CIF 0
  • SANCO HOLDING LTD
    S
    Registered number missing
    icon of addressCraven House, 40 - 44 Uxbridge Road, London, United Kingdom, W5 2BS
    Private Limited
    CIF 1
  • SANCO HOLDING LTD
    S
    Registered number missing
    icon of addressCraven House, 40-44 Uxbridge Road, London, Ealing, London, United Kingdom, W5 2BS
    Private Limited
    CIF 2
  • SANCO HOLDING LTD
    S
    Registered number missing
    icon of addressCraven House, 40-44 Uxbridge Road, 40-44 Uxbridge Road, London, Ealing, London, United Kingdom, W5 2BS
    Private Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    MARIANBAU LTD - 2018-12-24
    A FEEL WELL HOLDING LTD - 2020-04-21
    icon of address78 York Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,596 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-04-21 ~ now
    CIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 47 - Has significant influence or control over the trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    icon of addressCraven House 40-44 Uxbridge Road, London Ealing, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,849 EUR2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address78 York Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 4
    icon of addressCraven House, 40-44 Uxbrigde Road, London, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,267 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    CAMSTER NOMINEE LTD - 2016-08-30
    icon of address78 York Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -25,432 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 6
    DEMOS TRADING LTD - 2022-06-14
    icon of addressCraven House 40-44 Uxbridge Road, Ealing, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,354 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 49 - Has significant influence or control over the trustees of a trust → OE
    CIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    icon of addressThe Business Resource Network 53 Whateles Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,500 EUR2016-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    CONTE INVEST LTD - 2014-08-18
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,241 EUR2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    icon of addressCraven House, 40-44 Uxbridge Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -159,828 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 10
    GALATBAU LTD - 2018-02-14
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -32,779 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -86,121 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    CIF 39 - Has significant influence or control over the trustees of a trust → OE
    CIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    icon of address78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,204 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    MODEREGIME LIMITED - 2020-04-21
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,116 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    SPORT-INFORMATION LTD - 2016-12-06
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,984 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    icon of addressCraven House 40-44 Uxbrigde Road, Ealing, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,971 EUR2016-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    DESIGNHOUSES ARCHITEC LTD - 2020-05-26
    SCHMANKERL GREISSLER LTD - 2017-07-06
    REBACON HOLDING LTD - 2015-09-24
    icon of addressCraven House, 40-44 Uxbridge Road, Ealing, London, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,890 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-01-01 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    icon of addressCraven House 40-44 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,217 EUR2016-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -250 EUR2016-12-31
    Person with significant control
    icon of calendar 2016-08-18 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    TAVERNA AGORA LTD - 2015-04-09
    B-MEALS LTD - 2016-06-29
    B-MEALS LTD - 2015-02-19
    BRAINFORMANCE GROUP LTD - 2017-03-06
    TAVERNA AGORA LTD - 2015-01-26
    icon of addressCraven House, 40 44 Uxbridge Road, London, Ealing, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,059 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressCraven House 40-44 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    130,240 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    NICOBAU LTD - 2017-11-29
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,523 EUR2016-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, Great Britain
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,601 EUR2016-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 18 - Has significant influence or control over the trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    PINKBOX FASHION LTD - 2018-04-23
    icon of addressCraven House, 40-44 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -46,181 EUR2016-12-31
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    icon of addressThe Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -739 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    ROPE VENTURES LIMITED - 2018-07-02
    icon of address78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -42,483 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 26
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    -12,410 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    icon of addressThe Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -545 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    icon of address78 York Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,327 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 29
    SANCO EUROPE - AFRICA INVEST LTD LTD - 2019-01-07
    icon of addressCraven House Craven House, 40-44 Uxbridge Road, London, Ealing, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-31 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 30
    FLORBAU LTD - 2018-11-26
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,505 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,313 EUR2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 32
    NEXTECHNOLOGIES SOFTWARE DEVELOPMENT & CONSULTING LTD - 2019-12-16
    ROPE CONSULTING LIMITED - 2016-06-25
    icon of address78 York Street 78 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,959 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 33
    COLOUR MANIFAKTUR LIMITED - 2018-11-09
    AUTO KOZA LTD - 2017-10-16
    EMR FOLIEN CONCEPTS LTD - 2016-04-26
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,817 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    CAFE GLORIA LTD - 2015-12-02
    TEDA HOLDING LTD - 2014-09-25
    icon of address78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -39,894 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    icon of addressCraven House Ground Floor, 40-44 Uxbridge Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,986 EUR2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    icon of addressCraven House, 40-44 Uxbridge Road, London, Ealing, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    icon of addressCraven House 40-44 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,806 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,647 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 12
  • 1
    TUDORBAU LTD - 2017-11-03
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,675 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-11-01
    CIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    MARIANBAU LTD - 2018-12-24
    A FEEL WELL HOLDING LTD - 2020-04-21
    icon of address78 York Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,596 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-12-22
    CIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    CAMSTER NOMINEE LTD - 2016-08-30
    icon of address78 York Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -25,432 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-11-01
    CIF 35 - Has significant influence or control → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,204 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-12-31
    CIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 5
    DESIGNHOUSES ARCHITEC LTD - 2020-05-26
    SCHMANKERL GREISSLER LTD - 2017-07-06
    REBACON HOLDING LTD - 2015-09-24
    icon of addressCraven House, 40-44 Uxbridge Road, Ealing, London, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,890 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    RLCON LTD - 2019-03-23
    icon of addressCraven House Ground Floor, 40-44 Uxbridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,826 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    ROPE VENTURES LIMITED - 2018-07-02
    icon of address78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -42,483 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-05-01 ~ 2021-01-01
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address78 York Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,327 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-12-01
    CIF 34 - Ownership of shares – 75% or more → OE
  • 9
    icon of address78 York Street York Street, London, England
    Active Corporate (1 parent, 45 offsprings)
    Equity (Company account)
    -5,070 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-20
    CIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    DARABAU LTD - 2018-05-29
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,814 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2021-01-01
    CIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    NEXTECHNOLOGIES SOFTWARE DEVELOPMENT & CONSULTING LTD - 2019-12-16
    ROPE CONSULTING LIMITED - 2016-06-25
    icon of address78 York Street 78 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,959 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-02 ~ 2019-11-01
    CIF 33 - Ownership of shares – 75% or more → OE
  • 12
    CAFE GLORIA LTD - 2015-12-02
    TEDA HOLDING LTD - 2014-09-25
    icon of address78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -39,894 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.