logo
explain how to read the page

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 3
  • 1
    Richards, Doug
    Sano born in October 1967
    Individual (17 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
    Mr Doug Richards
    Born in October 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pinnock, Dale James
    Author/Chef born in September 1977
    Individual (23 offsprings)
    Officer
    2016-01-08 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Dale James Pinnock
    Born in September 1977
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Richards, Heather
    Nutritional Therapist born in January 1967
    Individual (13 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
    Heather Richards
    Born in January 1967
    Individual (13 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
parent relation
Company in focus

SANO HOLDINGS LIMITED

Period: 2016-09-01 ~ 2023-05-02
Company number: 09942390
Registered names
SANO HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
102 GBP2022-12-31
102 GBP2021-12-31
Debtors
4 GBP2022-12-31
480,365 GBP2021-12-31
Cash at bank and in hand
10 GBP2021-12-31
Current Assets
4 GBP2022-12-31
480,375 GBP2021-12-31
Net Current Assets/Liabilities
-1,138,974 GBP2022-12-31
-1,138,884 GBP2021-12-31
Net Assets/Liabilities
-1,138,872 GBP2022-12-31
-1,138,782 GBP2021-12-31
Equity
Called up share capital
1,019,201 GBP2022-12-31
1,019,201 GBP2021-12-31
Share premium
24,001 GBP2022-12-31
24,001 GBP2021-12-31
Retained earnings (accumulated losses)
-2,182,074 GBP2022-12-31
-2,181,984 GBP2021-12-31
Equity
-1,138,872 GBP2022-12-31
-1,138,782 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in Group Undertakings
102 GBP2022-12-31
102 GBP2021-12-31
Amounts owed by group undertakings and participating interests
480,361 GBP2021-12-31
Other Debtors
4 GBP2022-12-31
4 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
176,015 GBP2022-12-31
179,614 GBP2021-12-31
Other Creditors
Amounts falling due within one year
962,963 GBP2022-12-31
1,439,645 GBP2021-12-31
Related profiles found in government register
  • SANO HOLDINGS LIMITED
    Info
    HDD HOLDINGS LIMITED - 2016-09-01
    Registered number 09942390
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2016-01-08 and dissolved on 2023-05-02 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • SANO HOLDINGS LIMITED
    S
    Registered number 09942390
    12-14, Union Street, London, England, SE1 1SZ
    Companies Act 2006 in Register Of Companies, England
    CIF 1
  • SANO HOLDINGS LIMITED
    S
    Registered number 09942390
    7, Bell Yard, London, England, WC2A 2JR
    Limited By Shares in Companies House, England
    CIF 2
    Limited Liability in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    EATINGFORLIFE LIMITED
    - now 10358113
    MY SANO LIFE LIMITED
    - 2016-09-19 10358113
    46 Camp Road, Gerrards Cross, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-02 ~ 2017-09-14
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MY SANO LIFE LTD
    - now 10165999
    EATINGFORLIFE LTD
    - 2016-09-19 10165999
    HEATHER RICHARDS LIMITED
    - 2016-05-10 10165999
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    SANO FOOD & NUTRITION LIMITED
    12009509
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ 2019-06-01
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-06-08 ~ 2022-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    SANO FOOD BOXES LIMITED
    10969058
    11-13 Charlotte Street Charlotte Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SANO RESTAURANTS LIMITED
    09942241
    F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    SANO SCHOOL OF CULINARY MEDICINE LIMITED
    - now 09020502
    THE SCHOOL OF CULINARY MEDICINE LTD
    - 2016-09-01 09020502
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-14 ~ 2016-07-14
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    2019-04-14 ~ 2022-12-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    SANO WELLNESS LIMITED
    10970154
    11-13 Charlotte Street Charlotte Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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