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
    Agathokleous, Fedon
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Xeni, Sotiris
    Director born in April 1972
    Individual (14 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Agathokleous, Christiana
    Individual (9 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Xeni, Ivoulla
    Director born in August 1954
    Individual (9 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Sabre House, 1 Shaftesbury Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    68,237 GBP2023-01-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SABRE HOUSE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-01-29
Debtors
6,414,750 GBP2023-01-29
6,427,860 GBP2022-01-31
Cash at bank and in hand
805 GBP2023-01-29
38,210 GBP2022-01-31
Current Assets
6,415,555 GBP2023-01-29
6,466,070 GBP2022-01-31
Creditors
Current
571,602 GBP2023-01-29
627,967 GBP2022-01-31
Net Current Assets/Liabilities
5,843,953 GBP2023-01-29
5,838,103 GBP2022-01-31
Total Assets Less Current Liabilities
5,843,953 GBP2023-01-29
5,838,103 GBP2022-01-31
Net Assets/Liabilities
5,012,382 GBP2023-01-29
5,006,532 GBP2022-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Revaluation reserve
3,545,123 GBP2022-01-31
3,545,123 GBP2021-01-31
Retained earnings (accumulated losses)
1,467,159 GBP2022-01-31
1,461,309 GBP2021-01-31
Equity
5,012,382 GBP2023-01-29
5,006,532 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2023-01-29
32021-02-01 ~ 2022-01-31
Trade Debtors/Trade Receivables
Current
45,500 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
6,180,750 GBP2023-01-29
6,362,360 GBP2022-01-31
Other Debtors
Current
234,000 GBP2023-01-29
20,000 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
6,414,750 GBP2023-01-29
6,427,860 GBP2022-01-31
Amounts owed to group undertakings
Current
330,000 GBP2023-01-29
330,000 GBP2022-01-31
Corporation Tax Payable
Current
228,602 GBP2023-01-29
287,967 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
13,000 GBP2023-01-29
10,000 GBP2022-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
831,571 GBP2023-01-29
831,571 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-01-29
Profit/Loss
102,808 GBP2022-02-01 ~ 2023-01-29
Dividends Paid
-96,958 GBP2022-02-01 ~ 2023-01-29

  • SABRE HOUSE LTD
    Info
    Registered number 09033874
    36-38 Mortimer Street, London W1W 7RG
    Private Limited Company incorporated on 2014-05-12 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.