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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 23
  • 1
    Conington, Nicholas Andrew
    Company Director born in May 1960
    Individual (14 offsprings)
    Officer
    2014-06-19 ~ 2017-05-09
    OF - Director → CIF 0
  • 2
    O'connor, Robert Alan
    Company Director born in March 1956
    Individual (13 offsprings)
    Officer
    2014-11-04 ~ 2017-05-09
    OF - Director → CIF 0
  • 3
    Emeny, Selina Holliday
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Bateman, David James
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2020-12-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Benjamin John Wiles
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 6
    Double, Jennifer
    Commercial Sales born in December 1974
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2018-11-05
    OF - Director → CIF 0
  • 7
    Webster, Christopher Rudgard
    Company Director born in July 1957
    Individual (12 offsprings)
    Officer
    2014-11-04 ~ 2017-05-09
    OF - Director → CIF 0
  • 8
    Douglas, Stuart Robert
    Born in April 1967
    Individual (131 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Vincent John Green
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mark Newman
    Individual (900 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Lavelle, Lynn
    Born in August 1977
    Individual (56 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 12
    Mitchell, Steven Keith
    Accountant born in March 1976
    Individual (43 offsprings)
    Officer
    2017-05-09 ~ 2017-11-08
    OF - Director → CIF 0
  • 13
    Morris, Clive Michael
    Accountant born in May 1970
    Individual (9 offsprings)
    Officer
    2020-12-18 ~ 2024-05-31
    OF - Director → CIF 0
    Morris, Clive Michael
    Individual (9 offsprings)
    Officer
    2019-06-21 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 14
    Kemsley, Eddie
    Born in March 1978
    Individual (1 offspring)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Hands, James
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 16
    Hole, Raymond Allan
    Company Director born in March 1961
    Individual (13 offsprings)
    Officer
    2014-11-04 ~ 2016-05-14
    OF - Director → CIF 0
  • 17
    Adams, John Peter Anthony
    Chartered Accountant born in October 1958
    Individual (49 offsprings)
    Officer
    2014-06-19 ~ 2017-05-09
    OF - Director → CIF 0
  • 18
    Hiseman, Caroline
    Born in January 1975
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2018-10-10
    OF - Director → CIF 0
    Hiseman, Caroline
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 19
    Giannakou, Anastasia
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2018-11-05 ~ 2020-12-18
    OF - Director → CIF 0
  • 20
    Trowbridge, Andrew
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 21
    De Brunner, Aidan Whiteman
    Born in June 1972
    Individual (30 offsprings)
    Officer
    2017-11-06 ~ 2019-03-01
    OF - Director → CIF 0
  • 22
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 3) practitioner → CIF 0
  • 23
    LN-GAIETY HOLDINGS LIMITED
    - now 05322257
    HAMSARD 2786 LIMITED - 2006-10-25
    30, St. John Street, London, England
    Active Corporate (17 parents, 27 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SANDS HERITAGE LTD

Period: 2014-06-19 ~ now
Company number: 09094163
Registered name
SANDS HERITAGE LTD - now
Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Intangible Assets
179,751 GBP2024-12-31
219,045 GBP2023-12-31
Property, Plant & Equipment
2,616,784 GBP2024-12-31
2,720,527 GBP2023-12-31
Fixed Assets - Investments
1,033,613 GBP2024-12-31
1,033,613 GBP2023-12-31
Fixed Assets
3,830,148 GBP2024-12-31
3,973,185 GBP2023-12-31
Debtors
179,870 GBP2024-12-31
513,315 GBP2023-12-31
Cash at bank and in hand
638,231 GBP2024-12-31
209,307 GBP2023-12-31
Current Assets
842,964 GBP2024-12-31
735,193 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,577,408 GBP2024-12-31
Net Current Assets/Liabilities
-1,734,444 GBP2024-12-31
-869,171 GBP2023-12-31
Total Assets Less Current Liabilities
2,095,704 GBP2024-12-31
3,104,014 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,095,703 GBP2024-12-31
3,104,013 GBP2023-12-31
-59,292,590 GBP2022-12-31
Equity
2,095,704 GBP2024-12-31
3,104,014 GBP2023-12-31
Average Number of Employees
652024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Director Remuneration
135,360 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
317,902 GBP2024-12-31
314,134 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
138,151 GBP2024-12-31
95,089 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
43,062 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,330,625 GBP2024-12-31
20,309,286 GBP2023-12-31
Other
1,161,210 GBP2024-12-31
1,116,635 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,000,023 GBP2024-12-31
26,936,407 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-170,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,545,297 GBP2024-12-31
18,439,574 GBP2023-12-31
Other
1,111,415 GBP2024-12-31
1,102,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,383,239 GBP2024-12-31
24,215,880 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
105,723 GBP2024-01-01 ~ 2024-12-31
Other
8,515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
286,512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-119,153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,785,328 GBP2024-12-31
1,869,712 GBP2023-12-31
Other
49,795 GBP2024-12-31
13,735 GBP2023-12-31
Investments in group undertakings and participating interests
1,033,613 GBP2024-12-31
1,033,613 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
112,637 GBP2024-12-31
163,580 GBP2023-12-31
Other Debtors
Amounts falling due within one year
67,233 GBP2024-12-31
349,735 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
179,870 GBP2024-12-31
Amounts falling due within one year, Current
513,315 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60,009 GBP2024-12-31
572,821 GBP2023-12-31
Amounts owed to group undertakings
Current
668,684 GBP2024-12-31
169,684 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,500 GBP2024-12-31
76,000 GBP2023-12-31
Other Creditors
Current
1,810,215 GBP2024-12-31
785,859 GBP2023-12-31
Creditors
Current
2,577,408 GBP2024-12-31
1,604,364 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Profit/Loss
-1,008,310 GBP2024-01-01 ~ 2024-12-31
-1,358,338 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
Related profiles found in government register
  • SANDS HERITAGE LTD
    Info
    Registered number 09094163
    30 St. John Street, London EC1M 4AY
    PRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • SANDS HERITAGE LIMITED
    S
    Registered number 09094163
    30, St. John Street, London, United Kingdom, EC1M 4AY
    Limited Company in Sands Heritage Ltd
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AG MARGATE PROPCO 2 LIMITED
    OE020135 OE031623... (more)
    Po Box 142 Suite 2, Block C, Hirzel Court, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-14 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE

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