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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 6
  • 1
    Calder, Daniel
    Born in June 1991
    Individual (6 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Dean Athol Hales
    Born in August 1982
    Individual (8 offsprings)
    Person with significant control
    2020-05-26 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Calder, Greg
    Born in April 1994
    Individual (5 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Whiley, Simon
    Born in August 1976
    Individual (23 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
    Mr Simon Whiley
    Born in August 1976
    Individual (23 offsprings)
    Person with significant control
    2022-12-20 ~ 2023-01-03
    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
  • 5
    2 SAN GLOBAL HOLDINGS LTD 13476087
    Unit 11, Oakwood Way, Carnforth, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    2a Hope Street Ermington, 2115, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2022-12-20 ~ 2023-01-03
    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

2SAN GLOBAL LIMITED

Period: 2020-05-26 ~ now
Company number: 12620104
Registered name
2SAN GLOBAL LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
47,614 GBP2024-12-29
Total Inventories
961,747 GBP2024-12-29
212,289 GBP2023-12-29
Debtors
622,925 GBP2024-12-29
10,994,348 GBP2023-12-29
Cash at bank and in hand
706,468 GBP2024-12-29
726,990 GBP2023-12-29
Current Assets
2,291,140 GBP2024-12-29
11,933,627 GBP2023-12-29
Net Current Assets/Liabilities
-3,104,144 GBP2024-12-29
-2,868,825 GBP2023-12-29
Total Assets Less Current Liabilities
-3,056,530 GBP2024-12-29
-2,868,825 GBP2023-12-29
Equity
Called up share capital
69 GBP2024-12-29
69 GBP2023-12-29
Capital redemption reserve
31 GBP2024-12-29
31 GBP2023-12-29
Retained earnings (accumulated losses)
-3,056,630 GBP2024-12-29
-2,868,925 GBP2023-12-29
Equity
-3,056,530 GBP2024-12-29
-2,868,825 GBP2023-12-29
Average Number of Employees
32023-12-30 ~ 2024-12-29
82022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,150 GBP2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,536 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,536 GBP2024-12-29
Property, Plant & Equipment
Plant and equipment
47,614 GBP2024-12-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
548,400 GBP2024-12-29
461,318 GBP2023-12-29
Amounts Owed by Group Undertakings
Current
9,388,726 GBP2023-12-29
Other Debtors
Amounts falling due within one year, Current
74,525 GBP2024-12-29
1,144,304 GBP2023-12-29
Debtors
Amounts falling due within one year, Current
622,925 GBP2024-12-29
10,994,348 GBP2023-12-29
Trade Creditors/Trade Payables
Current
318,269 GBP2024-12-29
357,260 GBP2023-12-29
Amounts owed to group undertakings
Current
4,378,763 GBP2024-12-29
13,819,821 GBP2023-12-29
Other Taxation & Social Security Payable
Current
54,790 GBP2024-12-29
206,660 GBP2023-12-29
Other Creditors
Current
643,462 GBP2024-12-29
418,711 GBP2023-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,000 GBP2024-12-29

  • 2SAN GLOBAL LIMITED
    Info
    Registered number 12620104
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth LA5 9FD
    PRIVATE LIMITED COMPANY incorporated on 2020-05-26 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.