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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 8
  • 1
    Gregory Andrew Palfrey
    Individual (461 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Junnarkar, Ajay
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Christopher Allen
    Individual (64 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Harris, David
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2013-06-19 ~ 2022-12-13
    OF - Director → CIF 0
  • 5
    13, Castle Street, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2021-12-01 ~ 2022-12-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    WPP JUBILEE LIMITED
    - now 08286875
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (13 parents, 87 offsprings)
    Person with significant control
    2021-12-01 ~ 2022-12-28
    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
  • 7
    FGS GLOBAL (UK HOLDCO) LIMITED
    - now 12958692
    FULHAM UK HOLDCO LIMITED - 2022-07-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-12-28 ~ 2022-12-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    FGS GLOBAL (UK) LIMITED
    - now 02956243
    THE FINSBURY GROUP LIMITED - 2022-07-27
    RLM FINSBURY LIMITED - 2016-03-24
    FINSBURY LIMITED - 2011-11-23
    BENULAR LIMITED - 1994-09-29
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2022-12-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SARD VERBINNEN & CO., LIMITED

Period: 2013-06-19 ~ 2025-12-02
Company number: 08575424
Registered name
SARD VERBINNEN & CO., LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-12-02
Recent Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,105,190 GBP2021-11-30
1,853,892 GBP2020-12-31
Property, Plant & Equipment
622,267 GBP2021-11-30
703,231 GBP2020-12-31
Fixed Assets - Investments
161,810 GBP2021-11-30
261,870 GBP2020-12-31
Fixed Assets
2,889,267 GBP2021-11-30
2,818,993 GBP2020-12-31
Debtors
Non-current
207,500 GBP2021-11-30
207,518 GBP2020-12-31
Current
2,476,298 GBP2021-11-30
5,602,043 GBP2020-12-31
Cash at bank and in hand
340,300 GBP2021-11-30
414,025 GBP2020-12-31
Current Assets
3,024,098 GBP2021-11-30
6,223,586 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,689,910 GBP2021-11-30
-5,861,785 GBP2020-12-31
Net Current Assets/Liabilities
334,188 GBP2021-11-30
361,801 GBP2020-12-31
Total Assets Less Current Liabilities
3,223,455 GBP2021-11-30
3,180,794 GBP2020-12-31
Net Assets/Liabilities
3,118,947 GBP2021-11-30
2,541,586 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-11-30
100 GBP2020-12-31
Retained earnings (accumulated losses)
3,118,847 GBP2021-11-30
2,541,486 GBP2020-12-31
2,220,995 GBP2020-01-01
Profit/Loss
577,361 GBP2021-01-01 ~ 2021-11-30
320,491 GBP2020-01-01 ~ 2020-12-31
Equity
3,118,947 GBP2021-11-30
2,541,586 GBP2020-12-31
Average Number of Employees
212021-01-01 ~ 2021-11-30
152020-01-01 ~ 2020-12-31
Other Debtors
Non-current
207,500 GBP2021-11-30
207,518 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,408,900 GBP2021-11-30
393,124 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
833,900 GBP2021-11-30
4,942,225 GBP2020-12-31
Other Debtors
Current
10,800 GBP2021-11-30
11,153 GBP2020-12-31
Prepayments/Accrued Income
Current
207,500 GBP2021-11-30
244,669 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
15,198 GBP2021-11-30
10,872 GBP2020-12-31
Trade Creditors/Trade Payables
Current
66,500 GBP2021-11-30
6,694 GBP2020-12-31
Amounts owed to group undertakings
Current
1,429,610 GBP2021-11-30
4,613,539 GBP2020-12-31
Corporation Tax Payable
Current
15,562 GBP2020-12-31
Taxation/Social Security Payable
Current
316,900 GBP2021-11-30
74,343 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
425,000 GBP2020-12-31
Other Creditors
Current
44,300 GBP2021-11-30
97,509 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
832,600 GBP2021-11-30
629,138 GBP2020-12-31
Creditors
Current
2,689,910 GBP2021-11-30
5,861,785 GBP2020-12-31
Other Creditors
Non-current
113,100 GBP2020-12-31
Creditors
Non-current
7,300 GBP2021-11-30
113,100 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-11-30
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-11-30
Related profiles found in government register
  • SARD VERBINNEN & CO., LIMITED
    Info
    Registered number 08575424
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2013-06-19 and dissolved on 2025-12-02 (12 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-19
    CIF 0
  • SARD VERBINNEN & CO., LIMITED
    S
    Registered number missing
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAKHILL COMMUNICATIONS LIMITED
    09718147
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.