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.
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Sangha, Amrik
Director born in April 1975Individual (9 offsprings)Officer
2015-07-22 ~ nowOF - director → CIF 0Mr Amrik Sangha
Born in April 1974Individual (9 offsprings)Person with significant control 2016-07-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Sangha, Gurpritt Singh
Director born in August 1972Individual (12 offsprings)Officer 2015-07-22 ~ nowOF - director → CIF 0Mr Gurpritt Sangha
Born in August 1972Individual (12 offsprings)Person with significant control 2016-07-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
SANCO CAPITAL LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
- Registered number 09697735
SANCO CAPITAL LTD
Info
14-16 High Street Badsey, Evesham, Worcestershire WR11 7EWPrivate Limited Company incorporated on 2015-07-22 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-21CIF 0 SANCO CAPITAL LTD
SRegistered number 0969773514 - 16, High Street, Badsey, Evesham, England, WR11 7EWLimited Company in EnglandCIF 1 CIF 2 CIF 3
- 116 High Street, Badsey, Evesham, WorcestershireCorporate (3 parents, 1 offspring)Equity (Company account)-98,206 GBP2024-03-31Person with significant control 2019-05-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 214 - 16, High Street Badsey, Evesham, WorcestershireCorporate (2 parents)Equity (Company account)142,368 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 314-16 High Street Badsey, Evesham, Worcestershire, EnglandCorporate (2 parents)Equity (Company account)-166,634 GBP2024-03-31Person with significant control 2017-06-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4Cavendish House, 39-41 Waterloo Street, BirminghamCorporate (2 parents)Equity (Company account)-17,120 GBP2022-09-30Person with significant control 2021-02-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
