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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Krejci, Josef, Mr.
    Born in February 1949
    Individual (14 offsprings)
    Officer
    2012-04-11 ~ 2022-03-18
    OF - Director → CIF 0
    Mr. Josef Krejci
    Born in February 1949
    Individual (14 offsprings)
    Person with significant control
    2019-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Fries, Wolfgang Karl, Mr.
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Renate Zipfel
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2019-07-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Auersperg, Sabine Verena Atlanta
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2013-08-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Koller, Josef, Mr.
    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
  • 6
    BCS BUSINESS CONSULTING & SOLUTIONS LTD
    07378448
    35, Lyndhurst Ave, Twickenham, England
    Active Corporate (3 parents, 410 offsprings)
    Officer
    2012-04-11 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 7
    SANCO DATAFORM LTD
    08388141
    Craven House, 40 - 44 Uxbridge Road, London, Ealing, London, United Kingdom
    Active Corporate (4 parents, 51 offsprings)
    Officer
    2016-07-01 ~ 2022-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SANCO HOLDING LTD

Period: 2012-04-11 ~ now
Company number: 08025851
Registered name
SANCO HOLDING LTD - now
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
    Craven House, 40-44 Uxbridge Road, London W5 2BS
    PRIVATE LIMITED COMPANY incorporated on 2012-04-11 (13 years 11 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 36
  • 1
    ACTIVE WORK PERSONALLEASING LTD
    - now 09932794
    TUDORBAU LTD
    - 2017-11-03 09932794
    Craven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-01 ~ 2018-11-01
    CIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    AMT AUTOMOTIVE PARTS HOLDING LTD - now
    A FEEL WELL HOLDING LTD - 2020-04-21
    MARIANBAU LTD
    - 2018-12-24 09932758
    78 York Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-05-01 ~ 2018-12-22
    CIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    ANNTASAN LTD
    07621276
    Craven House 40-44 Uxbridge Road, London Ealing, London
    Dissolved Corporate (7 parents)
    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
  • 4
    CAFÉ TRATSCHERL LTD
    09924369
    Craven House, 40-44 Uxbrigde Road, London, Ealing, London, United Kingdom
    Dissolved Corporate (5 parents)
    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
  • 5
    CAMSTER NOMINEE HOLDING LTD
    - now 04877660
    CAMSTER NOMINEE LTD
    - 2016-08-30 04877660
    78 York Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-11-01
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Has significant influence or control → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 6
    CONSULTING & FOUNDERS LIMITED
    09868810
    The Business Resource Network 53 Whateles Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    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
  • 7
    CONTE INVEST & CONSULTING LTD
    - now 08559230
    CONTE INVEST LTD - 2014-08-18
    Craven House, 40-44 Uxbrigde Road, Ealing, London, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    COTTAGE IMMO LTD
    08387224
    Craven House, 40-44 Uxbridge Road, London
    Dissolved Corporate (5 parents)
    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
  • 9
    GALAT TRADING LTD
    - now 09932359
    GALATBAU LTD
    - 2018-02-14 09932359
    Craven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    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
  • 10
    GORILLA KITCHEN HOLDING INTERNATIONAL LTD
    09981401
    78 York Street, London
    Active Corporate (4 parents)
    Person with significant control
    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
  • 11
    GRL DEVELOPMENT & CONSULTING LTD
    - now 09922652
    SPORT-INFORMATION LTD
    - 2016-12-06 09922652
    Craven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    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 - Ownership of shares – 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
  • 12
    HS HEATING SERVICE LTD
    08559145
    Craven House 40-44 Uxbrigde Road, Ealing, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more with 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
    CIF 14 - Has significant influence or 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
  • 13
    ILLUMINATOR LIGHT DESIGNER LIMITED - now
    DESIGNHOUSES ARCHITEC LTD
    - 2020-05-26 09624126
    SCHMANKERL GREISSLER LTD
    - 2017-07-06 09624126
    REBACON HOLDING LTD - 2015-09-24
    Craven House, 40-44 Uxbridge Road, Ealing, London, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    IMA IMMO LTD
    08802354
    Craven House 40-44 Uxbridge Road, Ealing, London
    Dissolved Corporate (6 parents)
    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
  • 15
    MARIOV DEVELOPMENT LIMITED
    10334948
    Craven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 4 - Ownership of shares – 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 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 as a member of a firm → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → 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
  • 16
    NODIFY LTD
    - now 08697650
    BRAINFORMANCE GROUP LTD
    - 2017-03-06 08697650
    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 (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 17
    OBADOV HOLDING LTD
    09405823
    Craven House 40-44 Uxbridge Road, Ealing, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    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
    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
  • 18
    ORANGE INVEST LTD
    - now 09932453
    NICOBAU LTD
    - 2017-11-29 09932453
    Craven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    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
  • 19
    PANTA RE HOLDING LTD
    08296567
    Craven House, 40-44 Uxbrigde Road, Ealing, London, London, Great Britain
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 18 - Has significant influence or 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 - Ownership of shares – 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
  • 20
    PANTA RE INVEST HOLDING LTD - now
    RLCON LTD
    - 2019-03-23 08318441
    Craven House Ground Floor, 40-44 Uxbridge Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    PINK INVEST HOLDING LTD
    - now 09849996
    PINKBOX FASHION LTD
    - 2018-04-23 09849996
    Craven House, 40-44 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    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
  • 22
    ROPE DISMANTLING AND SCRAP TRADING LTD
    - now 07737496
    ROPE VENTURES LIMITED
    - 2018-07-02 07737496
    78 York Street, London
    Active Corporate (8 parents)
    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
  • 23
    ROPE ENERGY LIMITED
    08699043
    Craven House, 40-44 Uxbrigde Road, Ealing, London, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    RTB CONSULTING & DEVELOPMENT LTD
    09772668
    The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (6 parents)
    Person with significant control
    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
  • 25
    SANCO DATA LTD
    08343328
    78 York Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-12-01
    CIF 34 - Ownership of shares – 75% or more → OE
  • 26
    SANCO EUROPE - AFRICA INVEST LTD
    - now 11744815
    SANCO EUROPE - AFRICA INVEST LTD LTD
    - 2019-01-07 11744815
    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 voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 as a member of a firm → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 27
    SANCO GOLD TRADING LTD
    - now 09932709
    FLORBAU LTD
    - 2018-11-26 09932709
    Craven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    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
  • 28
    SANCO HOUSE LIMITED
    - now 09932547
    DARABAU LTD
    - 2018-05-29 09932547
    Craven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    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
  • 29
    SANCO IMMOFINANCE LTD
    09568791
    Craven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    SANCO REAL ESTATE AND FINANCE LTD - now
    NEXTECHNOLOGIES SOFTWARE DEVELOPMENT & CONSULTING LTD
    - 2019-12-16 07737551
    ROPE CONSULTING LIMITED - 2016-06-25
    78 York Street 78 York Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-02 ~ 2019-11-01
    CIF 33 - Ownership of shares – 75% or more → OE
  • 31
    SANKO 24 LTD
    - now 09979927
    COLOUR MANIFAKTUR LIMITED
    - 2018-11-09 09979927
    AUTO KOZA LTD
    - 2017-10-16 09979927
    EMR FOLIEN CONCEPTS LTD
    - 2016-04-26 09979927
    Craven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    STEIRERWEINE LTD
    - now 08387387
    CAFE GLORIA LTD - 2015-12-02
    TEDA HOLDING LTD - 2014-09-25
    78 York Street, London
    Active Corporate (8 parents)
    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
  • 33
    SUN-POWER TRADING LTD
    08240878
    Craven House Ground Floor, 40-44 Uxbridge Road, London
    Dissolved Corporate (6 parents)
    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
  • 34
    THATS AMORE PIZZERIA RESTAURANT HOLDING LTD
    10657395
    Craven House, 40-44 Uxbridge Road, London, Ealing, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    TRENDLOGISTIC LTD
    08024368
    Craven House 40-44 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    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
  • 36
    YILMAZ DEVELOPMENT HOLDING LTD
    09928128
    Craven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    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

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