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
    Koller, Josef
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Mr. Josef Koller
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Fries, Wolfgang Karl
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Mr. Wolfgang Karl Fries
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    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
    Mr. Josef Krejci
    Born in February 1949
    Individual (10 offsprings)
    Person with significant control
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mrs Renate Zipfel
    Born in April 1943
    Individual
    Person with significant control
    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
  • 2
    Auersperg, Sabine Verena Atlanta
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2013-08-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Krejci, Josef
    Company Director born in February 1949
    Individual (10 offsprings)
    Officer
    2012-04-11 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    35, Lyndhurst Ave, Twickenham, England
    Active Corporate (2 parents, 350 offsprings)
    Equity (Company account)
    870 GBP2023-12-31
    Officer
    2012-04-11 ~ 2016-06-01
    PE - Secretary → CIF 0
  • 5
    Craven House, 40 - 44 Uxbridge Road, London, Ealing, London, United Kingdom
    Active Corporate (1 parent, 44 offsprings)
    Equity (Company account)
    -3,364 GBP2023-12-31
    Officer
    2016-07-01 ~ 2022-03-18
    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
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
    Craven House, 40-44 Uxbridge Road, London W5 2BS
    Private Limited Company incorporated on 2012-04-11 (13 years 3 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
    Craven House, 40 - 44 Uxbridge Road, London, United Kingdom, W5 2BS
    Private Limited
    CIF 1
  • SANCO HOLDING LTD
    S
    Registered number missing
    Craven House, 40-44 Uxbridge Road, London, Ealing, London, United Kingdom, W5 2BS
    Private Limited
    CIF 2
  • SANCO HOLDING LTD
    S
    Registered number missing
    Craven 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 26
  • 1
    Craven House 40-44 Uxbridge Road, London Ealing, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    28,849 EUR2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    Craven 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
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    The 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
    2016-07-01 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    CONTE INVEST LTD - 2014-08-18
    Craven 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
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    Craven House, 40-44 Uxbridge Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -159,828 GBP2020-12-31
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 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
  • 6
    GALATBAU LTD - 2018-02-14
    Craven 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
    2016-05-01 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    SPORT-INFORMATION LTD - 2016-12-06
    Craven 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
    2016-12-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - 75% or more with 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 - Has significant influence or control over the trustees of a trust → OE
  • 8
    Craven 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
    2016-05-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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
  • 9
    Craven 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
    2016-05-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    Craven 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
    2016-08-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BRAINFORMANCE GROUP LTD - 2017-03-06
    B-MEALS LTD - 2016-06-29
    TAVERNA AGORA LTD - 2015-04-09
    B-MEALS LTD - 2015-02-19
    TAVERNA AGORA LTD - 2015-01-26
    Craven House, 40 44 Uxbridge Road, London, Ealing, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,059 GBP2018-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 12
    Craven House 40-44 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    130,240 GBP2018-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more 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
    CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 13
    NICOBAU LTD - 2017-11-29
    Craven 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
    2016-05-01 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    Craven 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
    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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 15
    PINKBOX FASHION LTD - 2018-04-23
    Craven 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
    2016-09-22 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    The 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
    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
  • 17
    Craven House, 40-44 Uxbrigde Road, Ealing, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    -12,410 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    The 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
    2016-06-01 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    SANCO EUROPE - AFRICA INVEST LTD LTD - 2019-01-07
    Craven House Craven House, 40-44 Uxbridge Road, London, Ealing, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 - Right to appoint or remove directors → OE
  • 20
    FLORBAU LTD - 2018-11-26
    Craven 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
    2016-05-01 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    Craven 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
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    COLOUR MANIFAKTUR LIMITED - 2018-11-09
    AUTO KOZA LTD - 2017-10-16
    EMR FOLIEN CONCEPTS LTD - 2016-04-26
    Craven 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
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    Craven 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
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    Craven 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
    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
  • 25
    Craven House 40-44 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,806 GBP2017-12-31
    Person with significant control
    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
  • 26
    Craven 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
    2016-05-01 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 11
  • 1
    TUDORBAU LTD - 2017-11-03
    Craven 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
    2016-05-01 ~ 2018-11-01
    CIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    A FEEL WELL HOLDING LTD - 2020-04-21
    MARIANBAU LTD - 2018-12-24
    78 York Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,596 GBP2023-12-31
    Person with significant control
    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
    78 York Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -25,432 GBP2024-12-31
    Person with significant control
    2016-05-01 ~ 2019-11-01
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Has significant influence or control → OE
  • 4
    78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,204 GBP2024-12-31
    Person with significant control
    2016-09-01 ~ 2020-12-31
    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 - Right to appoint or remove directors 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
    Craven House, 40-44 Uxbridge Road, Ealing, London, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,890 GBP2019-12-31
    Person with significant control
    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
    Craven House Ground Floor, 40-44 Uxbridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,826 GBP2018-12-31
    Person with significant control
    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
    78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -42,483 GBP2022-12-31
    Person with significant control
    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
    78 York Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,452 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ 2019-12-01
    CIF 34 - Ownership of shares – 75% or more → OE
  • 9
    DARABAU LTD - 2018-05-29
    Craven 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
    2016-05-01 ~ 2021-01-01
    CIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    NEXTECHNOLOGIES SOFTWARE DEVELOPMENT & CONSULTING LTD - 2019-12-16
    ROPE CONSULTING LIMITED - 2016-06-25
    78 York Street 78 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,300 GBP2023-12-31
    Person with significant control
    2016-07-02 ~ 2019-11-01
    CIF 33 - Ownership of shares – 75% or more → OE
  • 11
    CAFE GLORIA LTD - 2015-12-02
    TEDA HOLDING LTD - 2014-09-25
    78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -39,894 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-01
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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