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
    Wallin, Hannes
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2015-11-18 ~ now
    OF - director → CIF 0
  • 2
    Mathews, Samuel Michael David
    Managing Director born in August 1984
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ now
    OF - director → CIF 0
  • 3
    Skeet, Richard David
    Company Director born in February 1982
    Individual (3 offsprings)
    Officer
    2023-10-05 ~ now
    OF - director → CIF 0
  • 4
    Leviev, Lev
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2018-07-20 ~ now
    OF - director → CIF 0
  • 5
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    80, Cheapside, London, United Kingdom
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-01-25 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 10
  • 1
    Mathews, Anne
    Finance Director born in June 1952
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2015-10-22
    OF - director → CIF 0
  • 2
    Kullander, Tiantian Cheng Zhang
    Director born in July 1992
    Individual
    Officer
    2022-07-01 ~ 2022-11-23
    OF - director → CIF 0
  • 3
    Mr Samuel Michael David Mathews
    Born in August 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    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
  • 4
    Sattermon, Patrik Bo
    Chief Gaming Officer born in April 1985
    Individual
    Officer
    2013-11-01 ~ 2015-10-22
    OF - director → CIF 0
  • 5
    Sleijffers, Wouter
    Ceo born in June 1976
    Individual (3 offsprings)
    Officer
    2015-11-18 ~ 2019-03-15
    OF - director → CIF 0
  • 6
    Boyer, Lucien
    Director born in March 1964
    Individual
    Officer
    2020-10-01 ~ 2022-06-30
    OF - director → CIF 0
  • 7
    Mccormick, Karen Ann
    Venture Capitalist born in August 1976
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2025-02-07
    OF - director → CIF 0
  • 8
    Pallotta, Chris
    Director born in February 1988
    Individual
    Officer
    2018-07-20 ~ 2025-02-07
    OF - director → CIF 0
  • 9
    Fry, Nicholas Richard
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2019-04-05 ~ 2020-10-01
    OF - director → CIF 0
  • 10
    9th Floor, 107 Cheapside, London, England, England
    Corporate (3 parents, 418 offsprings)
    Officer
    2017-11-29 ~ 2023-01-24
    PE - secretary → CIF 0
parent relation
Company in focus

SANNPA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-01-01 ~ 2018-12-31
Fixed Assets - Investments
486,441 GBP2018-12-31
344,825 GBP2017-12-31
Debtors
11,969,489 GBP2018-12-31
5,303,230 GBP2017-12-31
Creditors
Current
150,272 GBP2018-12-31
4,136,933 GBP2017-12-31
Net Current Assets/Liabilities
11,819,217 GBP2018-12-31
1,166,297 GBP2017-12-31
Total Assets Less Current Liabilities
12,305,658 GBP2018-12-31
1,511,122 GBP2017-12-31
Equity
Called up share capital
155 GBP2018-12-31
107 GBP2017-12-31
Share premium
11,940,950 GBP2018-12-31
1,287,978 GBP2017-12-31
Retained earnings (accumulated losses)
-92,948 GBP2018-12-31
-92,948 GBP2017-12-31
Equity
12,305,658 GBP2018-12-31
1,511,122 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
486,441 GBP2018-12-31
344,825 GBP2017-12-31
Additions to investments
141,616 GBP2018-12-31
Investments in Group Undertakings
486,441 GBP2018-12-31
344,825 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
11,969,489 GBP2018-12-31
5,303,230 GBP2017-12-31
Amounts owed to group undertakings
Current
150,172 GBP2018-12-31
150,172 GBP2017-12-31
Other Creditors
Current
100 GBP2018-12-31
3,986,761 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,521,025 shares2018-12-31

Related profiles found in government register
  • SANNPA LIMITED
    Info
    Registered number 08758857
    1 Kingsland Passage, London E8 2BB
    Private Limited Company incorporated on 2013-11-01 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • SANNPA LIMITED
    S
    Registered number missing
    1, Kingsland Passage, London, United Kingdom, E8 2BB
    Limited
    CIF 1
  • SANNPA LIMITED
    S
    Registered number 8758857
    1, Kingsland Passage, London, United Kingdom, E8 2BB
    Limited Company in England And Wales, England
    CIF 2
    Ltd in Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Kingsland Passage, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1 Kingsland Passage, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,869,971 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    1 Kingsland Passage, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,874,228 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.