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 3
  • 1
    Mr Thomas Douglas Gardner
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2020-05-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stuart Davies, Neale Owen
    Chartered Accountant born in January 1962
    Individual (14 offsprings)
    Officer
    2024-05-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    WAYS AND MEANS LIMITED - now
    NETLIFE ONLINE LIMITED - 2002-12-31
    12 Hamilton Court, Maitland Drive, High Wycombe, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,840 GBP2023-12-31
    Officer
    2018-07-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Holland, Vanessa
    Director Of Marketing born in September 1989
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2023-02-02
    OF - Director → CIF 0
  • 2
    Driver, Andy Philip Herrero
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ 2018-12-17
    OF - Director → CIF 0
  • 3
    Gardner, Thomas Douglas
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2024-05-10
    OF - Director → CIF 0
  • 4
    Stuart Davies, Neale Owen
    Chartered Accountant born in January 1962
    Individual (14 offsprings)
    Officer
    2018-12-17 ~ 2020-09-04
    OF - Director → CIF 0
  • 5
    Church, Ian Mark
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2021-12-05
    OF - Director → CIF 0
  • 6
    44, 07885-2554, Ford Avenue, Wharton, Nj, United States
    Corporate
    Person with significant control
    2018-07-11 ~ 2020-05-08
    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
parent relation
Company in focus

SABRE GLOBAL UK LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
80100 - Private Security Activities
Brief company account
Current Assets
803 GBP2023-12-31
25,209 GBP2022-12-31
Creditors
Amounts falling due within one year
-424,680 GBP2023-12-31
-439,656 GBP2022-12-31
Net Current Assets/Liabilities
-423,877 GBP2023-12-31
-386,351 GBP2022-12-31
Total Assets Less Current Liabilities
-423,877 GBP2023-12-31
-386,351 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-423,877 GBP2023-12-31
-386,351 GBP2022-12-31
Equity
-423,877 GBP2023-12-31
-386,351 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • SABRE GLOBAL UK LTD
    Info
    Registered number 11459394
    12 Hamilton Court Maitland Drive, High Wycombe HP13 5BN
    Private Limited Company incorporated on 2018-07-11 and dissolved on 2024-09-03 (6 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-10
    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.