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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
    Krejci, Josef, Mr.
    Born in February 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
    Mr. Josef Krejci
    Born in February 1949
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    icon of address78 York Strett, 78 York Street, London, England
    Active Corporate (1 parent, 45 offsprings)
    Equity (Company account)
    -5,070 GBP2024-12-31
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SANCO HOLDING INTERNATIONAL LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
70221 - Financial Management
Brief company account
Fixed Assets
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Current Assets
7,548 GBP2024-12-31
15,051 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,060 GBP2024-12-31
-4,224 GBP2023-12-31
Net Current Assets/Liabilities
6,488 GBP2024-12-31
10,827 GBP2023-12-31
Total Assets Less Current Liabilities
16,488 GBP2024-12-31
20,827 GBP2023-12-31
Net Assets/Liabilities
10,895 GBP2024-12-31
20,227 GBP2023-12-31
Equity
10,895 GBP2024-12-31
20,227 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SANCO HOLDING INTERNATIONAL LTD
    Info
    Registered number 12326652
    icon of address78 York Street 78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2019-11-21 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • SANCO HOLDING INTERNATIONAL LTD
    S
    Registered number missing
    icon of addressCraven House, 40-44 Uxbridge Road, Ealing London, United Kingdom, W5 2BS
    Private Limited
    CIF 1
  • SANCO HOLDING INTERNATIONAL LTD
    S
    Registered number missing
    icon of addressCraven House, 40-44 Uxbridge Road, London, Ealing, London, United Kingdom, W5 2BS
    Private Limited
    CIF 2
  • SANCO HOLDING INTERNATIONAL LTD
    S
    Registered number missing
    icon of addressCraven House, 40-44 Uxbrigde Road, London, Ealing, United Kingdom, W5 2BS
    Private Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    MARIANBAU LTD - 2018-12-24
    A FEEL WELL HOLDING LTD - 2020-04-21
    icon of address78 York Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,596 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-04-21 ~ now
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    icon of addressCraven House 40-44 Uxbridge Road, London Ealing, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,849 EUR2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address78 York Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressCraven House, 40-44 Uxbrigde Road, London, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,267 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    CAMSTER NOMINEE LTD - 2016-08-30
    icon of address78 York Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -25,432 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    DEMOS TRADING LTD - 2022-06-14
    icon of addressCraven House 40-44 Uxbridge Road, Ealing, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,354 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    icon of addressThe Business Resource Network 53 Whateles Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,500 EUR2016-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    CONTE INVEST LTD - 2014-08-18
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,241 EUR2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    icon of addressCraven House, 40-44 Uxbridge Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -159,828 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 10
    GALATBAU LTD - 2018-02-14
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -32,779 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -86,121 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    icon of address78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,204 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    MODEREGIME LIMITED - 2020-04-21
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,116 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    SPORT-INFORMATION LTD - 2016-12-06
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,984 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 26 - Has significant influence or control over the trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    icon of addressCraven House 40-44 Uxbrigde Road, Ealing, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,971 EUR2016-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 27 - Has significant influence or control over the trustees of a trust → OE
    CIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    DESIGNHOUSES ARCHITEC LTD - 2020-05-26
    SCHMANKERL GREISSLER LTD - 2017-07-06
    REBACON HOLDING LTD - 2015-09-24
    icon of addressCraven House, 40-44 Uxbridge Road, Ealing, London, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,890 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-01-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    icon of addressCraven House 40-44 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,217 EUR2016-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -250 EUR2016-12-31
    Person with significant control
    icon of calendar 2016-08-18 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 17 - Has significant influence or control over the trustees of a trust → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    TAVERNA AGORA LTD - 2015-04-09
    B-MEALS LTD - 2016-06-29
    B-MEALS LTD - 2015-02-19
    BRAINFORMANCE GROUP LTD - 2017-03-06
    TAVERNA AGORA LTD - 2015-01-26
    icon of addressCraven House, 40 44 Uxbridge Road, London, Ealing, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,059 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressCraven House 40-44 Uxbridge Road, Ealing, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    130,240 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 29 - Has significant influence or control over the trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    NICOBAU LTD - 2017-11-29
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,523 EUR2016-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, Great Britain
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,601 EUR2016-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 31 - Has significant influence or control over the trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    PINKBOX FASHION LTD - 2018-04-23
    icon of addressCraven House, 40-44 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -46,181 EUR2016-12-31
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    icon of addressThe Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -739 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    ROPE VENTURES LIMITED - 2018-07-02
    icon of address78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -42,483 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 26
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    -12,410 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    icon of addressThe Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -545 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    icon of address78 York Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,327 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 29
    SANCO EUROPE - AFRICA INVEST LTD LTD - 2019-01-07
    icon of addressCraven House Craven House, 40-44 Uxbridge Road, London, Ealing, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-31 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 30
    FLORBAU LTD - 2018-11-26
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,505 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,313 EUR2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 32
    NEXTECHNOLOGIES SOFTWARE DEVELOPMENT & CONSULTING LTD - 2019-12-16
    ROPE CONSULTING LIMITED - 2016-06-25
    icon of address78 York Street 78 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,959 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 33
    COLOUR MANIFAKTUR LIMITED - 2018-11-09
    AUTO KOZA LTD - 2017-10-16
    EMR FOLIEN CONCEPTS LTD - 2016-04-26
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,817 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    CAFE GLORIA LTD - 2015-12-02
    TEDA HOLDING LTD - 2014-09-25
    icon of address78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -39,894 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    icon of addressCraven House Ground Floor, 40-44 Uxbridge Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,986 EUR2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    icon of addressCraven House, 40-44 Uxbridge Road, London, Ealing, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    icon of addressCraven House 40-44 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,806 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,647 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 12
  • 1
    TUDORBAU LTD - 2017-11-03
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,675 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-11-01
    CIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    MARIANBAU LTD - 2018-12-24
    A FEEL WELL HOLDING LTD - 2020-04-21
    icon of address78 York Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,596 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-12-22
    CIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    CAMSTER NOMINEE LTD - 2016-08-30
    icon of address78 York Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -25,432 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-11-01
    CIF 48 - Has significant influence or control → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,204 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-12-31
    CIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 5
    DESIGNHOUSES ARCHITEC LTD - 2020-05-26
    SCHMANKERL GREISSLER LTD - 2017-07-06
    REBACON HOLDING LTD - 2015-09-24
    icon of addressCraven House, 40-44 Uxbridge Road, Ealing, London, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,890 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    CIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    RLCON LTD - 2019-03-23
    icon of addressCraven House Ground Floor, 40-44 Uxbridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,826 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    CIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    ROPE VENTURES LIMITED - 2018-07-02
    icon of address78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -42,483 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-05-01 ~ 2021-01-01
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address78 York Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,327 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-12-01
    CIF 47 - Ownership of shares – 75% or more → OE
  • 9
    icon of address78 York Street York Street, London, England
    Active Corporate (1 parent, 45 offsprings)
    Equity (Company account)
    -5,070 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-20
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    DARABAU LTD - 2018-05-29
    icon of addressCraven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,814 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2021-01-01
    CIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    NEXTECHNOLOGIES SOFTWARE DEVELOPMENT & CONSULTING LTD - 2019-12-16
    ROPE CONSULTING LIMITED - 2016-06-25
    icon of address78 York Street 78 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,959 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-02 ~ 2019-11-01
    CIF 46 - Ownership of shares – 75% or more → OE
  • 12
    CAFE GLORIA LTD - 2015-12-02
    TEDA HOLDING LTD - 2014-09-25
    icon of address78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -39,894 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.