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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 20
  • 1
    Jones, Keira
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2025-05-16 ~ 2026-03-06
    OF - Director → CIF 0
  • 2
    Camp, Lee Michael Richard
    Finance Director born in April 1981
    Individual (34 offsprings)
    Officer
    2017-12-21 ~ 2019-08-29
    OF - Director → CIF 0
  • 3
    Williams, Andrew Charles
    Director born in August 1964
    Individual (47 offsprings)
    Officer
    2023-10-27 ~ 2025-05-23
    OF - Director → CIF 0
  • 4
    Dawber, Andrew Joseph
    Company Director born in December 1961
    Individual (258 offsprings)
    Officer
    2015-05-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Bellamy, Martin James
    Born in May 1969
    Individual (81 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Mr Martin James Bellamy
    Born in May 1969
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-23
    PE - Has significant influence or control → CIF 0
  • 6
    Kedar, Sharon Rahamim
    Born in September 1971
    Individual (22 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Cotton, Toby Hogarth
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    2013-09-06 ~ 2014-08-22
    OF - Director → CIF 0
  • 8
    Harford, Robin Andrew, Director
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2013-09-06 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Butler, Edward Adam
    Director born in February 1962
    Individual (13 offsprings)
    Officer
    2013-09-06 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Devenish, Martin Ronald
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2014-02-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Gillibrand, Catherine Alison
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2013-09-06 ~ 2015-04-23
    OF - Director → CIF 0
  • 12
    Alsop, Simon James
    Finance Director born in June 1967
    Individual (14 offsprings)
    Officer
    2019-08-29 ~ 2022-11-25
    OF - Director → CIF 0
  • 13
    Livingston, David Gordon Stewart
    Director born in July 1972
    Individual (32 offsprings)
    Officer
    2013-09-06 ~ 2017-04-18
    OF - Director → CIF 0
  • 14
    Gunning, Heyrick John Rufus Bond
    Director born in August 1971
    Individual (18 offsprings)
    Officer
    2013-09-06 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Ding, Lan
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2023-10-27
    OF - Director → CIF 0
  • 16
    Lloyd, Benjamin Daniel
    Born in July 1985
    Individual (42 offsprings)
    Officer
    2025-05-23 ~ 2026-03-06
    OF - Director → CIF 0
  • 17
    Cherry, Andrew John
    Director born in May 1967
    Individual (18 offsprings)
    Officer
    2014-10-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    LEGS ALSOP LIMITED
    14504839
    58, Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 19
    SALAMANCA INVESTMENTS LIMITED
    15984149 09049420
    58, Grosvenor Street, London, Greater London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    TRIESMAN ASSOCIATES LTD 07556057
    3, Burlington Gardens, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-05-29 ~ 2025-02-25
    OF - Director → CIF 0
parent relation
Company in focus

SALAMANCA GROUP HOLDINGS (UK) LIMITED

Period: 2013-09-06 ~ now
Company number: 08679805
Registered name
SALAMANCA GROUP HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02023-01-01 ~ 2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current
20,000 GBP2024-09-30
12,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
Current Assets
20,000 GBP2024-09-30
12,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-26,000 GBP2024-09-30
Net Current Assets/Liabilities
-6,000 GBP2024-09-30
-11,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-16,000 GBP2023-09-30
Net Assets/Liabilities
-6,000 GBP2024-09-30
-27,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2023-01-01
Share premium
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2023-01-01
Capital redemption reserve
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2023-01-01
Retained earnings (accumulated losses)
-8,000 GBP2024-09-30
-28,000 GBP2023-09-30
-15,000 GBP2023-01-01
Equity
-6,000 GBP2024-09-30
-27,000 GBP2023-09-30
-14,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
20,000 GBP2023-10-01 ~ 2024-09-30
-13,000 GBP2023-01-01 ~ 2023-09-30
Profit/Loss
20,000 GBP2023-10-01 ~ 2024-09-30
-13,000 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-09-30
Property, Plant & Equipment
Computers
0 GBP2024-09-30
0 GBP2023-09-30
Investments in Subsidiaries
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Other Debtors
Current
12,000 GBP2024-09-30
4,000 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Overdrafts
-1,000 GBP2024-09-30
-2,000 GBP2023-09-30
Cash and Cash Equivalents
-1,000 GBP2024-09-30
-2,000 GBP2023-09-30
Bank Overdrafts
Current
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Bank Borrowings
Current
16,000 GBP2024-09-30
15,000 GBP2023-09-30
Other Remaining Borrowings
Current
0 GBP2024-09-30
1,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
1,000 GBP2024-09-30
Taxation/Social Security Payable
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-09-30
4,000 GBP2023-09-30
Creditors
Current
26,000 GBP2024-09-30
23,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
16,000 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
16,000 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
17,000 GBP2024-09-30
Total Borrowings
17,000 GBP2024-09-30
32,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,724,000 shares2024-09-30
13,724,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • SALAMANCA GROUP HOLDINGS (UK) LIMITED
    Info
    Registered number 08679805
    58 Grosvenor Street, London, Greater London W1K 3JB
    PRIVATE LIMITED COMPANY incorporated on 2013-09-06 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    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
    58, Grosvenor Street, London, Greater London, England, W1K 3JB
    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 12
  • 1
    NATIONAL VACCINE PRODUCTION FACILITY LIMITED
    12608833
    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
    SALAMANCA CAPITAL LIMITED
    - now 04442370
    SALAMANCA CAPITAL INVESTMENTS LIMITED - 2012-07-06
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2025-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    SALAMANCA GROUP FOREIGN EXCHANGE LIMITED
    11783231
    3 Burlington Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-23 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    SALAMANCA GROUP FX LIMITED
    09948430 09712920
    3 Burlington Gardens, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED
    - now 08926482
    SALAMANCA (GROUP) LIMITED
    - 2017-06-29 08926482 OC421383
    58 Grosvenor Street, London, Greater London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    SALAMANCA GROUP LLP
    OC421383 08926482
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (5 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
    Officer
    2021-01-01 ~ now
    CIF 2 - LLP Member → ME
  • 7
    SALAMANCA GROUP LONDON LIMITED
    - now 11556417
    SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED
    - 2018-09-14 11556417 11043179... (more)
    3 Burlington Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED
    08925367
    3 Burlington Gardens, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    SALAMANCA GROUP SERVICE COMPANY LIMITED
    08809473
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    SALAMANCA GROUP TRUST COMPANY LIMITED
    - now 08709484 08709604... (more)
    SALAMANCA TRUST COMPANY LIMITED - 2013-11-05
    SALAMANCA TRUST SERVICES GROUP LIMITED - 2013-10-04
    58 Grosvenor Street, London, Greater London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    THIS IS GRAVITY GROUP HOLDINGS LIMITED
    - now 11043179 16307918... (more)
    THIS IS GRAVITY HOLDINGS LIMITED
    - 2018-12-05 11043179 11571530... (more)
    SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED
    - 2018-11-28 11043179 11556417... (more)
    SALAMANCA GROUP HUNTSPILL LIMITED
    - 2018-09-14 11043179 11571530
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-05-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    THIS IS GRAVITY LIMITED - now
    SALAMANCA GROUP TOPAZ LIMITED
    - 2018-11-27 11007113
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-10-11 ~ 2018-05-30
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.