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 3
  • 1
    Harvey, Benjamin Playfair
    Property Developer born in March 1982
    Individual (17 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
    Mr Benjamin Playfair Harvey
    Born in March 1982
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harvey, Rebecca Jane
    Born in October 1990
    Individual (6 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Rebecca Bailey
    Individual (6 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Harvey, John Playfair
    Property Developer born in March 1942
    Individual (3 offsprings)
    Officer
    2016-02-25 ~ 2020-09-26
    OF - Director → CIF 0
parent relation
Company in focus

SANSEC IH LIMITED

Previous name
SANSEC DEVELOPMENTS TRADING LIMITED - 2021-02-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2024-02-29
1 GBP2023-02-28
Cash at bank and in hand
99 GBP2024-02-29
99 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-28 GBP2024-02-29
-28 GBP2023-02-28
Net Current Assets/Liabilities
71 GBP2024-02-29
71 GBP2023-02-28
Total Assets Less Current Liabilities
72 GBP2024-02-29
72 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-28 GBP2024-02-29
-28 GBP2023-02-28
Equity
72 GBP2024-02-29
72 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
1 GBP2024-02-29
1 GBP2023-02-28
Other Creditors
Current
28 GBP2024-02-29
28 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28

Related profiles found in government register
  • SANSEC IH LIMITED
    Info
    SANSEC DEVELOPMENTS TRADING LIMITED - 2021-02-02
    Registered number 10026109
    53 Millview Drive, North Shields NE30 2QD
    Private Limited Company incorporated on 2016-02-25 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • SANSEC IH LIMITED
    S
    Registered number 10026109
    2, Osborne Villas, Newcastle Upon Tyne, England, NE2 1JU
    Limited Company in England And Wales, England
    CIF 1
  • SANSEC DEVELOPMENTS TRADING LTD
    S
    Registered number 10026109
    53, Millview Drive, North Shields, England, NE30 2QD
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    53 Millview Drive Millview Drive, North Shields, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,742 GBP2020-08-31
    Person with significant control
    2017-02-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SANSEC DEVELOPMENTS (BROADWAY) LTD - 2021-02-02
    53 Millview Drive, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    -119,710 GBP2023-08-31
    Person with significant control
    2017-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.