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 4
  • 1
    Neil, Angus James London
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    2017-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Foster, Paul Guy
    Chartered Surveyor born in August 1965
    Individual (31 offsprings)
    Officer
    2017-05-02 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Guy Foster
    Born in August 1965
    Individual (31 offsprings)
    Person with significant control
    2017-05-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Ollivant, Nicolas Charles
    Company Director born in September 1949
    Individual (17 offsprings)
    Officer
    2017-10-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    65, C/o Blake Turner Llp, 65 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2018-08-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bonnar, Anthony David, Mr.
    Chartered Accountant born in December 1951
    Individual (6 offsprings)
    Officer
    2017-10-25 ~ 2020-10-14
    OF - Director → CIF 0
  • 2
    CARLTON GROUP SERVICES LIMITED - now
    C/o Blake-turner Llp, 65 Fenchurch Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2017-10-25 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAN UK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Net Assets/Liabilities
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
1,000 GBP2021-09-30
1,000 GBP2020-09-30

Related profiles found in government register
  • SAN UK HOLDINGS LIMITED
    Info
    Registered number 10749254
    C/o Blake-turner Llp, 65 Fenchurch Street, London EC3M 4BE
    Private Limited Company incorporated on 2017-05-02 and dissolved on 2022-12-27 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • SAN UK HOLDINGS LIMITED
    S
    Registered number missing
    C/o Blake Turner, 65 Fenchurch Street, London, England, EC3M 4BE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Blake-turner Llp, 65 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Person with significant control
    2017-05-02 ~ dissolved
    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.