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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.

Parent entities and officers
Active 1
  • Wayte, Janet
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Ms Janet Wayte
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Pacheco, Pablo Italo
    Born in May 1990
    Individual
    Officer
    2018-04-02 ~ 2018-09-07
    OF - Director → CIF 0
    Giuliucci Pacheco, Pablo Italo
    Born in May 1990
    Individual
    Officer
    2019-01-04 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Pablo Giuliucci Pacheco
    Born in May 1990
    Individual
    Person with significant control
    2019-11-01 ~ 2024-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kahan, Barbara
    Born in June 1931
    Individual (463 offsprings)
    Officer
    2014-02-11 ~ 2018-03-08
    OF - Director → CIF 0
  • 3
    De Silva, Tyrone
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2018-03-08 ~ 2019-01-05
    OF - Director → CIF 0
    Mr Tyrone De Silva
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    2018-03-08 ~ 2019-11-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 505 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SANFRANCO GROUP LTD

Previous names
SUTHERLAND GROUP LTD - 2024-12-02
PARAMOUNT WILL WRITERS LTD - 2022-03-10
TEMPUS WILL WRITING LTD - 2020-02-03
CITINEX LIMITED - 2020-01-29 08887506
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
6,208 GBP2024-02-28
3,260 GBP2023-02-28
Current Assets
109 GBP2024-02-28
Creditors
Amounts falling due within one year
-92,930 GBP2024-02-28
-88,771 GBP2023-02-28
Net Current Assets/Liabilities
-92,821 GBP2024-02-28
-88,771 GBP2023-02-28
Total Assets Less Current Liabilities
-86,613 GBP2024-02-28
-85,511 GBP2023-02-28
Net Assets/Liabilities
-86,613 GBP2024-02-28
-85,511 GBP2023-02-28
Equity
-86,613 GBP2024-02-28
-85,511 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

Related profiles found in government register
  • SANFRANCO GROUP LTD
    Info
    SUTHERLAND GROUP LTD - 2024-12-02
    PARAMOUNT WILL WRITERS LTD - 2024-12-02
    TEMPUS WILL WRITING LTD - 2024-12-02
    CITINEX LIMITED - 2024-12-02
    Registered number 08887211
    41 Sutherland Avenue, London W9 2HE
    PRIVATE LIMITED COMPANY incorporated on 2014-02-11 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • CITINEX LIMITED
    S
    Registered number 08887211
    18, Portland Road, Colchester, United Kingdom, CO2 7EH
    ENGLAND & WALES
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • ARCH CONSULTANCY LTD
    11512441
    K- Queen House, 13-15 Queen Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2018-08-13 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.