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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.

Parent entities and officers
Active 2
  • 1
    Light, James Stewart
    Born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,197,246 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr James Stewart Light
    Born in May 1969
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-12-04 ~ 2020-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kelsall, Thomas Michael
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2019-12-04
    OF - Director → CIF 0
    Mr Thomas Michael Kelsall
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-15 ~ 2019-12-04
    PE - Has significant influence or controlCIF 0
  • 3
    Kelsall, David
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2019-12-04
    OF - Director → CIF 0
  • 4
    HICCE INVESTMENTS LTD - now
    icon of addressCroft Chambers, 11 Bancroft, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,361 GBP2025-03-31
    Person with significant control
    2019-08-12 ~ 2019-12-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANDS 39 INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
96 GBP2024-02-29
12,470 GBP2023-02-28
Current Assets
604,375 GBP2024-02-29
612,875 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-614,844 GBP2024-02-29
-625,256 GBP2023-02-28
Net Current Assets/Liabilities
-10,469 GBP2024-02-29
-12,381 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
-11,469 GBP2024-02-29
-13,381 GBP2023-02-28
Equity
-10,469 GBP2024-02-29
-12,381 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Amounts owed to group undertakings
Current
41,500 GBP2024-02-29
52,000 GBP2023-02-28
Other Taxation & Social Security Payable
Current
449 GBP2024-02-29
1,127 GBP2023-02-28
Other Creditors
Current
572,895 GBP2024-02-29
572,129 GBP2023-02-28
Creditors
Current
614,844 GBP2024-02-29
625,256 GBP2023-02-28

  • SANDS 39 INVESTMENTS LIMITED
    Info
    Registered number 11829047
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-15 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.