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 3
  • 1
    Tolfree, Shaun Edward
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Willison, Alexander Richard
    Contracts Director born in December 1975
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Peter Alexander
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Mr Peter Alexander Cooke
    Born in June 1964
    Individual (17 offsprings)
    Person with significant control
    2020-06-09 ~ 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
parent relation
Company in focus

SANCTUM HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Profit/Loss on Ordinary Activities Before Tax
240,000 GBP2022-07-01 ~ 2023-06-30
160,000 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
240,000 GBP2022-07-01 ~ 2023-06-30
160,000 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
999 GBP2023-06-30
999 GBP2022-06-30
Debtors
Current
2,231 GBP2023-06-30
2,026 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,230 GBP2023-06-30
-2,025 GBP2022-06-30
Net Current Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Equity
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in Subsidiaries
999 GBP2023-06-30
999 GBP2022-06-30
Cost valuation
999 GBP2022-06-30
Amounts Owed By Related Parties
2,230 GBP2023-06-30
2,025 GBP2022-06-30
Other Debtors
1 GBP2023-06-30
1 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,231 GBP2023-06-30
2,026 GBP2022-06-30

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 1 month). 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
child relation
Offspring entities and appointments
Active 1
  • Sanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,271,922 GBP2023-06-30
    Person with significant control
    2020-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.