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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 11
  • 1
    Collyer, Katharine Jane
    Company Secretary/Director born in May 1975
    Individual (25 offsprings)
    Officer
    2019-03-22 ~ 2024-08-27
    OF - Director → CIF 0
  • 2
    Danielle Beissah Katri
    Born in June 1962
    Individual (9 offsprings)
    Person with significant control
    2019-03-22 ~ 2019-03-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Michael Martin Hugo Gross
    Born in October 1946
    Individual (20 offsprings)
    Person with significant control
    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 (37 offsprings)
    Officer
    2019-03-22 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Armstrong, Andrew Herbert
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Gross, David Gabriel
    Born in November 1985
    Individual (12 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Childs, Simon John
    Born in August 1957
    Individual (42 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Mortimer, Alexandra Mary
    Individual (19 offsprings)
    Officer
    2024-09-02 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 9
    Clark, Karen
    Individual (18 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Hughes, Rhys Douglas
    Born in October 1987
    Individual (19 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 11
    GROSS-HILL PROPERTIES LIMITED - now 01762000
    VERSETIME LIMITED - 1983-12-20
    1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2019-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYDNEY & LONDON HOLDINGS LIMITED

Period: 2019-03-22 ~ now
Company number: 11899026
Registered name
SYDNEY & LONDON HOLDINGS LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Debtors
Current
1,443,562 GBP2025-03-31
27,431 GBP2024-03-31
Cash at bank and in hand
1,839 GBP2025-03-31
236 GBP2024-03-31
Current Assets
1,445,401 GBP2025-03-31
27,667 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,337,487 GBP2025-03-31
Net Current Assets/Liabilities
107,914 GBP2025-03-31
23,408 GBP2024-03-31
Net Assets/Liabilities
107,914 GBP2025-03-31
23,408 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
107,913 GBP2025-03-31
23,407 GBP2024-03-31
Equity
107,914 GBP2025-03-31
23,408 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
27,431 GBP2024-03-31
Other Debtors
Current
1,443,562 GBP2025-03-31
Amounts owed to group undertakings
Current
1,333,707 GBP2025-03-31
659 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,780 GBP2025-03-31
3,600 GBP2024-03-31
Creditors
Current
1,337,487 GBP2025-03-31
4,259 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

  • SYDNEY & LONDON HOLDINGS LIMITED
    Info
    Registered number 11899026
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2019-03-22 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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