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 2
  • 1
    Rees, David Martin, Dr
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
    Dr David Martin Rees
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Rees, James
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Rees, Rhian Jane
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2013-05-13 ~ 2020-09-03
    OF - Director → CIF 0
    Rees, Rhian Jane, Dr
    Individual (2 offsprings)
    Officer
    2013-05-13 ~ 2020-09-03
    OF - Secretary → CIF 0
    Mrs Rhian Jane Rees
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SANDUSKY REMILLS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
150,300 GBP2023-11-30
150,300 GBP2022-11-30
Debtors
9,036 GBP2023-11-30
433 GBP2022-11-30
Cash at bank and in hand
341,596 GBP2023-11-30
1,056 GBP2022-11-30
Creditors
Current
864 GBP2023-11-30
1,296 GBP2022-11-30
Net Current Assets/Liabilities
349,768 GBP2023-11-30
Total Assets Less Current Liabilities
500,068 GBP2023-11-30
150,493 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Equity
500,068 GBP2023-11-30
150,493 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • SANDUSKY REMILLS HOLDINGS LIMITED
    Info
    Registered number 08526933
    46 - 48 Station Road, Llanishen, Cardiff CF14 5LU
    Private Limited Company incorporated on 2013-05-13 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • SANDUSKY REMILLS HOLDINGS LIMITED
    S
    Registered number 08526933
    46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU
    Limited Company in England & Wales
    CIF 1
    Limited Company in England & Wales, Wales
    CIF 2
  • SANDUSKY REMILLS HOLDINGS LTD
    S
    Registered number 08526933
    46-48, Station Road, Llanishen, Cardiff, Wales, United Kingdom, CF14 5LU
    Private Limited Company in England & Wales, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    46-48 Station Road, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    180,403 GBP2023-11-30
    Person with significant control
    2016-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    46-48 Station Road, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,351,994 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 46-48 Station Road, Llanishen, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    129,248 GBP2023-11-30
    Person with significant control
    2017-06-27 ~ 2024-10-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.