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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 1
  • Mackay, Krystabelle Sands Gough
    Director born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    OF - Director → CIF 0
    Mrs Krystabelle Sands Gough Mackay
    Born in March 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANDS CHARLES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,723,500 GBP2021-07-31
4,723,500 GBP2020-07-31
Net Current Assets/Liabilities
-383,500 GBP2021-07-31
-383,500 GBP2020-07-31
Total Assets Less Current Liabilities
4,340,000 GBP2021-07-31
4,340,000 GBP2020-07-31
Net Assets/Liabilities
1,995,100 GBP2021-07-31
1,700,100 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
1,995,000 GBP2021-07-31
1,700,000 GBP2020-07-31
Equity
1,995,100 GBP2021-07-31
1,700,100 GBP2020-07-31
Investments in group undertakings and participating interests
4,723,500 GBP2021-07-31
4,723,500 GBP2020-07-31
Other Creditors
Current
383,500 GBP2021-07-31
383,500 GBP2020-07-31
Non-current
2,344,900 GBP2021-07-31
2,639,900 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31

Related profiles found in government register
  • SANDS CHARLES LIMITED
    Info
    Registered number 12499805
    icon of addressFlat C, 4 Mexfield Road, London SW15 2RQ
    Private Limited Company incorporated on 2020-03-05 and dissolved on 2023-09-19 (3 years 6 months). The company status is Dissolved.
    CIF 0
  • SANDS CHARLES LIMITED
    S
    Registered number 12499805
    icon of address3rd Floor North, The Forum, 74-80 Camden Street, London, England, NW1 0EG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor North The Forum, 74 - 80 Camden Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-08-09 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.