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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
    Santangelo, Davide
    Director born in October 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
    Mr Davide Santangelo
    Born in October 1983
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Nahel Liyana Santangelo
    Born in August 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SAND HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-05-20 ~ 2020-05-31
Fixed Assets - Investments
201 GBP2021-05-31
201 GBP2020-05-31
Debtors
124,949 GBP2021-05-31
49,949 GBP2020-05-31
Cash at bank and in hand
15 GBP2021-05-31
52 GBP2020-05-31
Current Assets
124,964 GBP2021-05-31
50,001 GBP2020-05-31
Net Current Assets/Liabilities
39,264 GBP2021-05-31
-199 GBP2020-05-31
Total Assets Less Current Liabilities
39,465 GBP2021-05-31
2 GBP2020-05-31
Creditors
Non-current
-40,000 GBP2021-05-31
Net Assets/Liabilities
-535 GBP2021-05-31
2 GBP2020-05-31
Equity
Called up share capital
2 GBP2021-05-31
2 GBP2020-05-31
Retained earnings (accumulated losses)
-537 GBP2021-05-31
Equity
-535 GBP2021-05-31
2 GBP2020-05-31
Investments in Group Undertakings
Cost valuation
201 GBP2020-05-31
Investments in Group Undertakings
201 GBP2021-05-31
201 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-05-31
50,000 GBP2020-05-31
Other Creditors
Current
75,200 GBP2021-05-31
200 GBP2020-05-31
Accrued Liabilities
Current
500 GBP2021-05-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
40,000 GBP2021-05-31

  • SAND HOLDING LTD
    Info
    Registered number 12003926
    icon of addressChurchill House, 120 Bunns Lane, London, London NW7 2AS
    Private Limited Company incorporated on 2019-05-20 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.