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
De Miguel, Ovidio Javier Bartolome
Born in December 1975Individual (4 offsprings)Officer
2024-05-25 ~ nowOF - Director → CIF 0 - 2
Ortega, Domingo Jimenez
Born in May 1970Individual (1 offspring)Officer 2024-05-25 ~ nowOF - Director → CIF 0 - 3
Alberola, Carlos Berriochoa
Born in July 1971Individual (4 offsprings)Officer 2023-12-01 ~ nowOF - Director → CIF 0 - 4
7, Condesa De Venadito, Madrid, SpainCorporate (2 offsprings)Person with significant control 2017-06-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Montero, Javier Martínez-cañavate
Business Development Manager - Infrastructures born in November 1977IndividualOfficer 2022-04-01 ~ 2024-05-25OF - Director → CIF 0 - 2
MochÓn LÓpez, Pablo
Company Director born in November 1972IndividualOfficer 2021-09-27 ~ 2022-04-01OF - Director → CIF 0 - 3
BartolomÉ De Miguel, Ovidio Javier
Investment Director born in December 1975Individual (4 offsprings)Officer 2017-06-07 ~ 2022-04-01OF - Director → CIF 0 - 4
Calleja, Javier Guío
Operations Management Control born in March 1989IndividualOfficer 2022-04-01 ~ 2023-02-01OF - Director → CIF 0 - 5
Corral FernÁndez, Félix
Business Development Executive born in January 1976IndividualOfficer 2017-06-07 ~ 2021-09-27OF - Director → CIF 0 - 6
GÓmez Del RÍo Sanz-hernanz, Rafael
Business Executive born in October 1965IndividualOfficer 2017-06-07 ~ 2023-12-01OF - Director → CIF 0 - 7
Ruiz De Bucesta, Inigo Gonzales-camino
Director born in February 1970IndividualOfficer 2023-02-01 ~ 2024-05-25OF - Director → CIF 0
Company in focus
SACYR INFRASTRUCTURE UK LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
Profit/Loss
408,275 GBP2022-01-01 ~ 2022-12-31
299,321 GBP2021-01-01 ~ 2021-12-31
Turnover/Revenue
4,304 GBP2022-01-01 ~ 2022-12-31
26,619 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
4,304 GBP2022-01-01 ~ 2022-12-31
26,619 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-412,579 GBP2022-01-01 ~ 2022-12-31
-325,940 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-408,275 GBP2022-01-01 ~ 2022-12-31
-299,321 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-408,275 GBP2022-01-01 ~ 2022-12-31
-299,321 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-408,275 GBP2022-01-01 ~ 2022-12-31
-299,321 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
-2,023,000 GBP2022-12-31
-1,614,725 GBP2021-12-31
-1,315,404 GBP2020-12-31
Debtors
274,303 GBP2022-12-31
30,570 GBP2021-12-31
Cash at bank and in hand
201,460 GBP2022-12-31
49,791 GBP2021-12-31
Current Assets
475,763 GBP2022-12-31
80,361 GBP2021-12-31
Net Current Assets/Liabilities
402,000 GBP2022-12-31
-39,725 GBP2021-12-31
Total Assets Less Current Liabilities
402,000 GBP2022-12-31
-39,725 GBP2021-12-31
Net Assets/Liabilities
402,000 GBP2022-12-31
-39,725 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
402,000 GBP2022-12-31
-39,725 GBP2021-12-31
Wages/Salaries
15,942 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
1,132 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
17,074 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
20,163 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
77,572 GBP2022-01-01 ~ 2022-12-31
56,871 GBP2021-01-01 ~ 2021-12-31
Prepayments/Accrued Income
16,949 GBP2022-12-31
8,299 GBP2021-12-31
Other Debtors
257,354 GBP2022-12-31
1,530 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,906 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,110 GBP2022-12-31
4,607 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
1,000 shares2021-12-31
Related profiles found in government register
- Registered number 10807052
SACYR INFRASTRUCTURE UK LIMITED
Info1 Lyric Square (office 2.13), London W6 0NBPRIVATE LIMITED COMPANY incorporated on 2017-06-07 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-06CIF 0 SACYR INFRASTRUCTURE UK LIMITED
SRegistered number 108070521, Lyric Square, London, England, W6 0NBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 10 St. Giles Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1,000 GBP2023-12-31Person with significant control 2022-11-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.