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
    Company Director born in February 1949
    Individual (10 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Mr. Josef Krejci
    Born in February 1949
    Individual (10 offsprings)
    Person with significant control
    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
    78 York Strett, 78 York Street, London, England
    Active Corporate (1 parent, 44 offsprings)
    Equity (Company account)
    -3,364 GBP2023-12-31
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SANCO HOLDING INTERNATIONAL LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Current Assets
15,051 GBP2023-12-31
11,932 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,224 GBP2023-12-31
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
10,827 GBP2023-12-31
10,932 GBP2022-12-31
Total Assets Less Current Liabilities
20,827 GBP2023-12-31
20,932 GBP2022-12-31
Net Assets/Liabilities
20,227 GBP2023-12-31
20,932 GBP2022-12-31
Equity
20,227 GBP2023-12-31
20,932 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-01 ~ 2022-12-31
Related profiles found in government register
  • SANCO HOLDING INTERNATIONAL LTD
    Info
    Registered number 12326652
    78 York Street 78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2019-11-21 (5 years 7 months). 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
    78, York Street, London, England, W1H 1DP
    Companies Act 2006
    CIF 1
  • SANCO HOLDING INTERNATIONAL LTD
    S
    Registered number missing
    Craven House, 40-44 Uxbridge Road, Ealing London, United Kingdom, W5 2BS
    Private Limited
    CIF 2
  • SANCO HOLDING INTERNATIONAL LTD
    S
    Registered number missing
    Craven House, 40-44 Uxbridge Road, London, Ealing, London, United Kingdom, W5 2BS
    Private Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    A FEEL WELL HOLDING LTD - 2020-04-21
    MARIANBAU LTD - 2018-12-24
    78 York Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,596 GBP2023-12-31
    Person with significant control
    2020-04-21 ~ now
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 2
    78 York Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    CAMSTER NOMINEE LTD - 2016-08-30
    78 York Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -25,432 GBP2024-12-31
    Person with significant control
    2019-12-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    DEMOS TRADING LTD - 2022-06-14
    Craven House 40-44 Uxbridge Road, Ealing, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,354 GBP2021-03-31
    Person with significant control
    2020-01-01 ~ now
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 5
    78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -86,121 GBP2023-12-31
    Person with significant control
    2016-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 6
    78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,204 GBP2024-12-31
    Person with significant control
    2021-01-01 ~ now
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    MODEREGIME LIMITED - 2020-04-21
    Craven 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
    2016-05-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    DESIGNHOUSES ARCHITEC LTD - 2020-05-26
    SCHMANKERL GREISSLER LTD - 2017-07-06
    REBACON HOLDING LTD - 2015-09-24
    Craven House, 40-44 Uxbridge Road, Ealing, London, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,890 GBP2019-12-31
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    78 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -46,596 GBP2021-12-31
    Person with significant control
    2016-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 10
    ROPE VENTURES LIMITED - 2018-07-02
    78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -42,483 GBP2022-12-31
    Person with significant control
    2020-01-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    78 York Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,452 GBP2023-12-31
    Person with significant control
    2019-12-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    NEXTECHNOLOGIES SOFTWARE DEVELOPMENT & CONSULTING LTD - 2019-12-16
    ROPE CONSULTING LIMITED - 2016-06-25
    78 York Street 78 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,300 GBP2023-12-31
    Person with significant control
    2019-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    CAFE GLORIA LTD - 2015-12-02
    TEDA HOLDING LTD - 2014-09-25
    78 York Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -39,894 GBP2023-12-31
    Person with significant control
    2020-05-01 ~ now
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more with 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
Ceased 1
  • 78 York Street York Street, London, England
    Active Corporate (1 parent, 44 offsprings)
    Equity (Company account)
    -3,364 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-20
    CIF 2 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.