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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 3
  • 1
    Cooke, Peter Alexander
    Born in June 1964
    Individual (23 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Mr Peter Alexander Cooke
    Born in June 1964
    Individual (23 offsprings)
    Person with significant control
    2020-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tolfree, Shaun Edward
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Willison, Alexander Richard
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SANCTUM HOLDINGS LIMITED

Period: 2020-06-09 ~ now
Company number: 12655315
Registered name
SANCTUM HOLDINGS LIMITED - now 09175255... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
999 GBP2024-06-30
999 GBP2023-06-30
Debtors
Current
1 GBP2024-06-30
2,231 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in Subsidiaries
999 GBP2024-06-30
999 GBP2023-06-30
Cost valuation
999 GBP2023-06-30
Amounts Owed By Related Parties
2,230 GBP2023-06-30
Other Debtors
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1 GBP2024-06-30
2,231 GBP2023-06-30

Related profiles found in government register
  • SANCTUM HOLDINGS LIMITED
    Info
    Registered number 12655315
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester GL2 4DH
    PRIVATE LIMITED COMPANY incorporated on 2020-06-09 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • SANCTUM HOLDINGS LIMITED
    S
    Registered number 12655315
    Hardwick House, Prospect Place, Swindon, England, SN1 3LJ
    Limited Company in Companies House, England And Wales
    CIF 1
  • SANCTUM HOLDINGS LIMITED
    S
    Registered number 12655315
    Sanctus House, 1 Olympus Park Business Centre, Quedgeley, Gloucester, United Kingdom, GL2 4DH
    Private Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BACOILE RESTORATION LIMITED
    16984623
    Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SANCTUS LIMITED
    04886688
    Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2020-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.