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 8
  • 1
    Alsharif, Nasir Sharaf Nasir
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2019-07-18 ~ now
    OF - director → CIF 0
  • 2
    Hewage, Thiwanka Ranjeewa
    Chief Executive Officer born in December 1987
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 3
    Bell, Jonathan Anthony
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 4
    Covell, Michael
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 5
    Pinkus, Gary
    Non-Executive Director born in April 1965
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 6
    Johnson, Duncan Edward
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 7
    Mr Xavier Michel Isaac
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2019-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    27, Old Gloucester Street, London, United Kingdom
    Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-15 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Dr Alexander Wolfgang Ospelt
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2019-07-18 ~ 2021-01-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Alarifi, Mohammed
    Director born in January 1979
    Individual
    Officer
    2019-11-19 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Altunisi, Ziad
    Director born in September 1968
    Individual
    Officer
    2019-11-19 ~ 2023-03-31
    OF - director → CIF 0
  • 4
    Smith, Richard Graham Catherwood
    Individual
    Officer
    2020-02-18 ~ 2023-06-15
    OF - secretary → CIF 0
  • 5
    Tung, Savio
    Director born in May 1951
    Individual
    Officer
    2019-11-19 ~ 2023-03-31
    OF - director → CIF 0
parent relation
Company in focus

SACKVILLE CAPITAL LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
137,333 GBP2021-12-31
194,234 GBP2020-12-31
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
137,333 GBP2021-12-31
194,234 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
1,612,054 GBP2021-12-31
1,409,785 GBP2020-12-31
Cash at bank and in hand
1,571,074 GBP2021-12-31
829,239 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
3,183,128 GBP2021-12-31
2,239,024 GBP2020-12-31
Creditors
Amounts falling due within one year
-2,146,333 GBP2021-12-31
-3,772,422 GBP2020-12-31
Net Current Assets/Liabilities
1,036,795 GBP2021-12-31
-1,533,398 GBP2020-12-31
Total Assets Less Current Liabilities
1,174,128 GBP2021-12-31
-1,339,164 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
713,686 GBP2021-12-31
-1,349,937 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
1 GBP2020-12-31
Share premium
2,128,042 GBP2021-12-31
0 GBP2020-12-31
Revaluation reserve
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
-1,414,358 GBP2021-12-31
-1,349,938 GBP2020-12-31
Equity
713,686 GBP2021-12-31
-1,349,937 GBP2020-12-31
Average Number of Employees
162021-01-01 ~ 2021-12-31
122020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
260,461 GBP2021-12-31
244,394 GBP2020-12-31
Property, Plant & Equipment - Disposals
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,128 GBP2021-12-31
50,160 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,968 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-01-01 ~ 2021-12-31
  • SACKVILLE CAPITAL LTD
    Info
    Registered number 12110836
    15 Sackville Street, Mayfair, London W1S 3DN
    Private Limited Company incorporated on 2019-07-18 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.