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 5
  • 1
    Kedar, Sharon Rahamim
    Director born in September 1971
    Individual (13 offsprings)
    Officer
    2013-09-06 ~ now
    OF - director → CIF 0
  • 2
    Bellamy, Martin James
    Director born in May 1969
    Individual (58 offsprings)
    Officer
    2013-09-06 ~ now
    OF - director → CIF 0
    Mr Martin James Bellamy
    Born in May 1969
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Williams, Andrew Charles
    Director born in August 1964
    Individual (28 offsprings)
    Officer
    2023-10-27 ~ now
    OF - director → CIF 0
  • 4
    3, Burlington Gardens, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,567 GBP2023-11-30
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 5
    TRIESMAN ASSOCIATES LTD
    3, Burlington Gardens, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    24,475 GBP2019-03-31
    Officer
    2015-05-29 ~ dissolved
    OF - director → CIF 0
Ceased 12
  • 1
    Gillibrand, Catherine Alison
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2013-09-06 ~ 2015-04-23
    OF - director → CIF 0
  • 2
    Camp, Lee Michael Richard
    Finance Director born in April 1981
    Individual (16 offsprings)
    Officer
    2017-12-21 ~ 2019-08-29
    OF - director → CIF 0
  • 3
    Ding, Lan
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2017-06-20 ~ 2023-10-27
    OF - director → CIF 0
  • 4
    Cherry, Andrew John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2014-10-12 ~ 2017-09-29
    OF - director → CIF 0
  • 5
    Gunning, Heyrick John Rufus Bond
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ 2015-05-29
    OF - director → CIF 0
  • 6
    Butler, Edward Adam
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ 2015-05-29
    OF - director → CIF 0
  • 7
    Alsop, Simon James
    Finance Director born in June 1967
    Individual (4 offsprings)
    Officer
    2019-08-29 ~ 2022-11-25
    OF - director → CIF 0
  • 8
    Devenish, Martin Ronald
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2014-02-24 ~ 2015-05-29
    OF - director → CIF 0
  • 9
    Livingston, David Gordon Stewart
    Director born in July 1972
    Individual (17 offsprings)
    Officer
    2013-09-06 ~ 2017-04-18
    OF - director → CIF 0
  • 10
    Dawber, Andrew Joseph
    Company Director born in December 1961
    Individual (252 offsprings)
    Officer
    2015-05-29 ~ 2017-01-31
    OF - director → CIF 0
  • 11
    Cotton, Toby Hogarth
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ 2014-08-22
    OF - director → CIF 0
  • 12
    Harford, Robin Andrew, Director
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2013-09-06 ~ 2015-05-29
    OF - director → CIF 0
parent relation
Company in focus

SALAMANCA GROUP HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
39,000 GBP2022-12-31
Fixed Assets - Investments
1,077,000 GBP2022-12-31
1,076,000 GBP2021-12-31
Fixed Assets
1,116,000 GBP2022-12-31
1,076,000 GBP2021-12-31
Debtors
Current
17,368,000 GBP2022-12-31
16,754,000 GBP2021-12-31
Cash at bank and in hand
560,000 GBP2021-12-31
Current Assets
17,368,000 GBP2022-12-31
17,314,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-34,571,000 GBP2022-12-31
-27,066,000 GBP2021-12-31
Net Current Assets/Liabilities
-17,203,000 GBP2022-12-31
-9,752,000 GBP2021-12-31
Net Assets/Liabilities
-16,087,000 GBP2022-12-31
-8,676,000 GBP2021-12-31
Equity
Called up share capital
137,000 GBP2022-12-31
137,000 GBP2021-12-31
137,000 GBP2021-01-01
Share premium
996,000 GBP2022-12-31
996,000 GBP2021-12-31
996,000 GBP2021-01-01
Capital redemption reserve
22,000 GBP2022-12-31
22,000 GBP2021-12-31
22,000 GBP2021-01-01
Retained earnings (accumulated losses)
-17,242,000 GBP2022-12-31
-9,831,000 GBP2021-12-31
-6,413,000 GBP2021-01-01
Equity
-16,087,000 GBP2022-12-31
-8,676,000 GBP2021-12-31
-5,258,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,411,000 GBP2022-01-01 ~ 2022-12-31
-3,418,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-7,411,000 GBP2022-01-01 ~ 2022-12-31
-3,418,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
52,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
13,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,000 GBP2022-12-31
Property, Plant & Equipment
Computers
39,000 GBP2022-12-31
Investments in Subsidiaries
1,077,000 GBP2022-12-31
1,076,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
42,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,600,000 GBP2022-12-31
11,715,000 GBP2021-12-31
Other Debtors
Current
4,437,000 GBP2022-12-31
3,677,000 GBP2021-12-31
Prepayments/Accrued Income
Current
1,289,000 GBP2022-12-31
1,362,000 GBP2021-12-31
Bank Overdrafts
-1,980,000 GBP2022-12-31
-1,997,000 GBP2021-12-31
Cash and Cash Equivalents
-1,980,000 GBP2022-12-31
-1,437,000 GBP2021-12-31
Bank Overdrafts
Current
1,980,000 GBP2022-12-31
1,997,000 GBP2021-12-31
Bank Borrowings
Current
25,078,000 GBP2022-12-31
19,628,000 GBP2021-12-31
Other Remaining Borrowings
Current
506,000 GBP2022-12-31
403,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
251,000 GBP2022-12-31
53,000 GBP2021-12-31
Amounts owed to group undertakings
Current
2,764,000 GBP2022-12-31
2,762,000 GBP2021-12-31
Other Creditors
Current
426,000 GBP2022-12-31
900,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,566,000 GBP2022-12-31
1,323,000 GBP2021-12-31
Creditors
Current
34,571,000 GBP2022-12-31
27,066,000 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
25,078,000 GBP2022-12-31
19,628,000 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
25,584,000 GBP2022-12-31
20,031,000 GBP2021-12-31
Total Borrowings
25,584,000 GBP2022-12-31
20,031,000 GBP2021-12-31
Related profiles found in government register
  • SALAMANCA GROUP HOLDINGS (UK) LIMITED
    Info
    Registered number 08679805
    3 Burlington Gardens, London W1S 3EP
    Private Limited Company incorporated on 2013-09-06 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • SALAMANCA GROUP HOLDINGS (UK) LIMITED
    S
    Registered number 08679805
    3, Burlington Gardens, London, England, W1S 3EP
    CIF 1
  • SALAMANCA GROUP HOLDINGS (UK) LTD
    S
    Registered number 08679805
    3, Burlington Gardens, London, United Kingdom, W1S 3EP
    CIF 2
  • SALAMANCA GROUP HOLDINGS (UK) LIMITED
    S
    Registered number missing
    3, Burlington Gardens, London, England, W1S 3EP
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    3 Burlington Gardens, Burlington Gardens, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-05-18 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3 Burlington Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-01-23 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    3 Burlington Gardens, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    SALAMANCA (GROUP) LIMITED - 2017-06-29
    3 Burlington Gardens, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    3 Burlington Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-01 ~ now
    CIF 2 - llp-member → ME
  • 6
    SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED - 2018-09-14
    3 Burlington Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-09-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    3 Burlington Gardens, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    3 Burlington Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    -31,000,106 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    SALAMANCA TRUST COMPANY LIMITED - 2013-11-05
    SALAMANCA TRUST SERVICES GROUP LIMITED - 2013-10-04
    3 Burlington Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    THIS IS GRAVITY HOLDINGS LIMITED - 2018-12-05
    SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED - 2018-11-28
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-09-14
    3 Burlington Gardens, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,482 GBP2023-12-31
    Person with significant control
    2018-05-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    3 Burlington Gardens, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-04-30 ~ 2018-04-30
    CIF 8 - Has significant influence or control → OE
    Officer
    2018-04-30 ~ 2018-04-30
    CIF 1 - llp-designated-member → ME
  • 2
    SALAMANCA GROUP TOPAZ LIMITED - 2018-11-27
    3 Burlington Gardens, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    68,407,431 GBP2022-12-31
    Person with significant control
    2017-10-11 ~ 2018-05-30
    CIF 6 - Ownership of shares – 75% or more → OE

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