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
  • Manek, Sanjeet
    Banker born in July 1984
    Individual (7 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    Mr Sanjeet Manek
    Born in July 1984
    Individual (7 offsprings)
    Person with significant control
    2018-05-30 ~ 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 1
  • Manek, Karan
    Director born in September 1995
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ 2025-01-10
    OF - Director → CIF 0
parent relation
Company in focus

SANDEA LOGISTICS LTD

Previous names
SANDEA GROUP LIMITED - 2025-01-10
MANEK GROUP LTD - 2022-08-25
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets - Investments
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Cash at bank and in hand
1,000 GBP2023-05-31
1,028 GBP2022-05-31
Creditors
Current
1,000 GBP2023-05-31
1,028 GBP2022-05-31
Total Assets Less Current Liabilities
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Equity
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • SANDEA LOGISTICS LTD
    Info
    SANDEA GROUP LIMITED - 2025-01-10
    MANEK GROUP LTD - 2022-08-25
    Registered number 11387516
    Unit E5, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex HA1 2SP
    Private Limited Company incorporated on 2018-05-30 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • MANEK GROUP LTD
    S
    Registered number missing
    73, High Street, Hampton Hill, Middlesex, United Kingdom, TW12 1NH
    LTD
    CIF 1
  • MANEK GROUP LTD
    S
    Registered number 11387516
    73 High Street, Hampton Hill, Hampton, England, TW12 1NH
    GBR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MANEK HEALTHCARE LTD - 2019-07-08
    Harrow Business Centre, 429-433 Pinner Road, Harrow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-21 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 2
    73 High Street Hampton Hill, Hampton, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-31 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 3
    73 High Street Hampton Hill, Hampton, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-11-14 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 4
    73 High Street, Hampton Hill, Hampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-29 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    NIDA PHARMA LTD - 2022-06-27
    MANEK INVESTMENTS LTD - 2021-06-22
    Unit E5 Phoenix Business Centre, Rosslyn Crescent, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,091 GBP2023-05-31
    Officer
    2018-05-31 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2018-05-31 ~ now
    CIF 12 - Has significant influence or control → OE
Ceased 2
  • 1
    MANEK HEALTHCARE LTD - 2019-07-08
    Harrow Business Centre, 429-433 Pinner Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-21 ~ 2019-09-10
    CIF 3 - Director → ME
    Officer
    2018-11-21 ~ 2019-09-10
    CIF 2 - Secretary → ME
  • 2
    Unit E5,phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,814 GBP2023-05-31
    Officer
    2018-06-01 ~ 2019-03-21
    CIF 1 - Director → ME
    Person with significant control
    2018-06-01 ~ 2019-03-21
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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