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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 6
  • 1
    Mortimer, Alexandra Mary
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Rhys Douglas
    Born in October 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Gross, David Gabriel
    Born in November 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Andrew Herbert
    Born in May 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Childs, Simon John
    Born in August 1957
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
  • 6
    GROSS-HILL PROPERTIES LIMITED - now
    VERSETIME LIMITED - 1983-12-20
    icon of address1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    8,511,185 GBP2024-03-30
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Danielle Beissah Katri
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-03-22 ~ 2019-03-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Collyer, Katharine Jane
    Company Secretary/Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-27
    OF - Director → CIF 0
  • 3
    Michael Martin Hugo Gross
    Born in October 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-03-22 ~ 2019-03-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Anning, Richard John
    Chartered Surveyor born in January 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-01-24
    OF - Director → CIF 0
parent relation
Company in focus

SYDNEY & LONDON HOLDINGS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Administrative Expenses
-4,024 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-4,024 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
27,431 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
23,407 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
23,407 GBP2023-04-01 ~ 2024-03-31
Debtors
Current
27,431 GBP2024-03-31
Cash at bank and in hand
236 GBP2024-03-31
1 GBP2023-03-31
Current Assets
27,667 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
23,408 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
23,408 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
23,408 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
23,407 GBP2024-03-31
Equity
23,408 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
23,407 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
3,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
4,447 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
27,431 GBP2024-03-31
Amounts owed to group undertakings
Current
659 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2024-03-31
Creditors
Current
4,259 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

  • SYDNEY & LONDON HOLDINGS LIMITED
    Info
    Registered number 11899026
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2019-03-22 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.