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 1
  • Roca Ferrer, Marc
    Director born in November 1988
    Individual (19 offsprings)
    Officer
    2024-10-15 ~ now
    OF - director → CIF 0
    Mr Marc Roca Ferrer
    Born in November 1988
    Individual (19 offsprings)
    Person with significant control
    2024-10-15 ~ 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
Ceased 8
  • 1
    Cooper, Brian Todd
    Chief Financial Officer born in October 1964
    Individual
    Officer
    2022-07-12 ~ 2023-05-17
    OF - director → CIF 0
  • 2
    Burke, Joshua Adam
    Chief Financial Officer born in November 1979
    Individual
    Officer
    2023-05-17 ~ 2024-05-16
    OF - director → CIF 0
  • 3
    Nee, Stephen Joseph
    Director born in February 1972
    Individual (10 offsprings)
    Officer
    2024-05-16 ~ 2024-10-15
    OF - director → CIF 0
  • 4
    Packard, Benjamin Paul
    Director born in April 1990
    Individual (8 offsprings)
    Officer
    2016-11-16 ~ 2021-08-11
    OF - director → CIF 0
    Mr Benjamin Paul Packard
    Born in April 1990
    Individual (8 offsprings)
    Person with significant control
    2016-11-16 ~ 2021-08-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Haines, George Arthur
    Director born in February 1989
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ 2019-07-25
    OF - director → CIF 0
    Mr George Arthur Haines
    Born in February 1989
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ 2019-07-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Cashman, Carlos Bruce
    Ceo born in December 1971
    Individual
    Officer
    2021-08-11 ~ 2022-07-12
    OF - director → CIF 0
  • 7
    54, Portland Place, London, England
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-09-15 ~ 2024-10-15
    PE - secretary → CIF 0
  • 8
    LAMPEDO LTD - 2022-01-19
    54, Portland Place, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -976,057 GBP2019-12-31
    Person with significant control
    2021-08-11 ~ 2024-10-15
    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

SASANA GROUP LIMITED

Previous names
BILLEAFORD GROUP LIMITED - 2020-02-24
BRIXTON BICYCLE CLUB LIMITED - 2020-01-23
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
12019-12-01 ~ 2020-11-30
02018-12-01 ~ 2019-11-30
Total Inventories
791,811 GBP2020-11-30
83,725 GBP2019-11-30
Debtors
157,135 GBP2020-11-30
14,579 GBP2019-11-30
Cash at bank and in hand
7,318 GBP2020-11-30
231 GBP2019-11-30
Current Assets
956,264 GBP2020-11-30
98,535 GBP2019-11-30
Net Current Assets/Liabilities
95,859 GBP2020-11-30
17,493 GBP2019-11-30
Total Assets Less Current Liabilities
95,859 GBP2020-11-30
17,493 GBP2019-11-30
Equity
Called up share capital
1 GBP2020-11-30
1 GBP2019-11-30
Retained earnings (accumulated losses)
95,858 GBP2020-11-30
17,492 GBP2019-11-30
Equity
95,859 GBP2020-11-30
17,493 GBP2019-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
161,273 GBP2020-11-30
18,718 GBP2019-11-30
Other Debtors
Current, Amounts falling due within one year
-4,138 GBP2020-11-30
-4,139 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
157,135 GBP2020-11-30
14,579 GBP2019-11-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2020-11-30
508 GBP2019-11-30
Trade Creditors/Trade Payables
Current
308,875 GBP2020-11-30
10,748 GBP2019-11-30
Other Taxation & Social Security Payable
Current
91,310 GBP2020-11-30
5,830 GBP2019-11-30
Other Creditors
Current
410,220 GBP2020-11-30
63,956 GBP2019-11-30
  • SASANA GROUP LIMITED
    Info
    BILLEAFORD GROUP LIMITED - 2020-02-24
    BRIXTON BICYCLE CLUB LIMITED - 2020-01-23
    Registered number 10481497
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2016-11-16 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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