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 2
  • 1
    Harris, Robert Nigel
    Director born in August 1956
    Individual (75 offsprings)
    Officer
    2015-03-27 ~ now
    OF - director → CIF 0
    Mr Robert Nigel Harris
    Born in August 1956
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Williams, Hugh Grainger
    Chartered Surveyor born in January 1970
    Individual (107 offsprings)
    Officer
    2015-03-27 ~ now
    OF - director → CIF 0
    Mr Hugh Grainger Williams
    Born in January 1970
    Individual (107 offsprings)
    Person with significant control
    2022-04-22 ~ now
    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
Ceased 1
  • Mr Roy Grainger Williams
    Born in December 1940
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-22
    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
parent relation
Company in focus

SARNIA (OFFICE) PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investment Property
2,615,000 GBP2023-03-31
33,977 GBP2022-03-31
Fixed Assets
2,615,000 GBP2023-03-31
33,977 GBP2022-03-31
Debtors
Current
34,555 GBP2023-03-31
20,382 GBP2022-03-31
Cash at bank and in hand
50,192 GBP2023-03-31
211,306 GBP2022-03-31
Current Assets
84,747 GBP2023-03-31
231,688 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,379,078 GBP2023-03-31
-3,612 GBP2022-03-31
Net Current Assets/Liabilities
-1,294,331 GBP2023-03-31
228,076 GBP2022-03-31
Total Assets Less Current Liabilities
1,320,669 GBP2023-03-31
262,053 GBP2022-03-31
Net Assets/Liabilities
1,320,669 GBP2023-03-31
262,053 GBP2022-03-31
Equity
Called up share capital
300 GBP2023-03-31
300 GBP2022-03-31
301 GBP2021-04-01
Retained earnings (accumulated losses)
1,320,369 GBP2023-03-31
261,753 GBP2022-03-31
299,295 GBP2021-04-01
Equity
1,320,669 GBP2023-03-31
262,053 GBP2022-03-31
299,596 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,058,616 GBP2022-04-01 ~ 2023-03-31
-7,542 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,058,616 GBP2022-04-01 ~ 2023-03-31
-7,542 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,058,616 GBP2022-04-01 ~ 2023-03-31
-7,542 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,058,616 GBP2022-04-01 ~ 2023-03-31
-7,542 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-30,000 GBP2021-04-01 ~ 2022-03-31
Other Debtors
Current
18,359 GBP2023-03-31
2,955 GBP2022-03-31
Called-up share capital (not paid)
Current
300 GBP2023-03-31
300 GBP2022-03-31
Prepayments/Accrued Income
Current
15,896 GBP2023-03-31
17,127 GBP2022-03-31
Bank Borrowings
Current
952,832 GBP2023-03-31
Other Remaining Borrowings
Current
400,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23,574 GBP2023-03-31
993 GBP2022-03-31
Amounts owed to group undertakings
Current
19 GBP2023-03-31
19 GBP2022-03-31
Other Creditors
Current
2,653 GBP2023-03-31
2,600 GBP2022-03-31
Creditors
Current
1,379,078 GBP2023-03-31
3,612 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-03-31
300 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SARNIA (OFFICE) PROPERTIES LIMITED
    Info
    Registered number 09515314
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2015-03-27 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • SARNIA (OFFICE) PROPERTIES LIMITED
    S
    Registered number 09515314
    2nd Floor, 168 Shoreditch High Street, London, E1 6ra, E1 6RA
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.