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
    Baxter, Tony
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
    Mr Tony Baxter
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    2019-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Baxter, Tara
    Director born in May 1976
    Individual (6 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
    Ms Tara Leers
    Born in May 1976
    Individual (6 offsprings)
    Person with significant control
    2019-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Kaberry, James Christopher
    Director born in April 1970
    Individual (31 offsprings)
    Officer
    2019-10-03 ~ 2023-01-31
    OF - Director → CIF 0
    Mr James Christopher Kaberry
    Born in April 1970
    Individual (31 offsprings)
    Person with significant control
    2019-10-03 ~ 2019-12-01
    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
    Fearon, Andrew Jason
    Director born in November 1969
    Individual (36 offsprings)
    Officer
    2019-10-03 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Andrew Jason Fearon
    Born in November 1969
    Individual (36 offsprings)
    Person with significant control
    2019-10-03 ~ 2019-12-01
    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
parent relation
Company in focus

SINCURA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 2 ordinary share
02022-11-01 ~ 2023-10-31
Class 3 ordinary share
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
25,365 GBP2023-10-31
25,365 GBP2022-10-31
Debtors
200 GBP2023-10-31
200 GBP2022-10-31
Creditors
Current
24,565 GBP2023-10-31
24,565 GBP2022-10-31
Net Current Assets/Liabilities
-24,365 GBP2023-10-31
-24,365 GBP2022-10-31
Total Assets Less Current Liabilities
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Equity
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
25,365 GBP2022-10-31
Investments in Group Undertakings
25,365 GBP2023-10-31
25,365 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2023-10-31
200 GBP2022-10-31
Other Creditors
Current
24,565 GBP2023-10-31
24,565 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2023-10-31
Class 3 ordinary share
80,000 shares2023-10-31
Related profiles found in government register
  • SINCURA HOLDINGS LIMITED
    Info
    Registered number 12242841
    Landgate Chambers, 24 Landgate, Rye, East Sussex TN31 7LJ
    Private Limited Company incorporated on 2019-10-03 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • SINCURA HOLDINGS LIMITED
    S
    Registered number 12242841
    Landgate Chambers, 24 Landgate, Rye, East Sussex, England, TN31 7LJ
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Landgate Chambers, 24 Landgate, Rye, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    711 GBP2022-11-29
    Person with significant control
    2021-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Landgate Chambers, Rye, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,979 GBP2021-12-31
    Person with significant control
    2021-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Landgate Chambers, 24 Landgate, Rye, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    2021-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Landgate Chambers, 24 Landgate, Rye, East Sussex
    Active Corporate (2 parents)
    Person with significant control
    2021-11-22 ~ 2021-11-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.