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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 10
  • 1
    Corral FernÁndez, Félix
    Business Development Executive born in January 1976
    Individual (4 offsprings)
    Officer
    2017-06-07 ~ 2021-09-27
    OF - Director → CIF 0
  • 2
    MochÓn LÓpez, Pablo
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    De Miguel, Ovidio Javier Bartolome
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
    BartolomÉ De Miguel, Ovidio Javier
    Investment Director born in December 1975
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Montero, Javier Martínez-cañavate
    Business Development Manager - Infrastructures born in November 1977
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-05-25
    OF - Director → CIF 0
  • 5
    Ruiz De Bucesta, Inigo Gonzales-camino
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ 2024-05-25
    OF - Director → CIF 0
  • 6
    Ortega, Domingo Jimenez
    Born in May 1970
    Individual (1 offspring)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Alberola, Carlos Berriochoa
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    GÓmez Del RÍo Sanz-hernanz, Rafael
    Business Executive born in October 1965
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Calleja, Javier Guío
    Operations Management Control born in March 1989
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    7, Condesa De Venadito, Madrid, Spain
    Corporate (2 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SACYR INFRASTRUCTURE UK LIMITED

Period: 2017-06-07 ~ now
Company number: 10807052
Registered name
SACYR INFRASTRUCTURE UK LIMITED - now
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
  • SACYR INFRASTRUCTURE UK LIMITED
    Info
    Registered number 10807052
    1 Lyric Square Office 7.04, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-07 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • SACYR INFRASTRUCTURE UK LIMITED
    S
    Registered number 10807052
    1, Lyric Square, London, England, W6 0NB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACORN VELINDRE (DEVELOPMENT) LIMITED
    14512726
    10 St. Giles Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.