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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 8
  • 1
    Martin, Andrew John
    Chief Executive born in September 1957
    Individual (9 offsprings)
    Officer
    2021-06-22 ~ 2022-09-02
    OF - Director → CIF 0
    Mr Andrew John Martin
    Born in September 1957
    Individual (9 offsprings)
    Person with significant control
    2021-08-09 ~ 2022-09-02
    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
  • 2
    Sandford, Paul Gerard
    Management Consultant born in October 1966
    Individual (8 offsprings)
    Officer
    2020-09-30 ~ 2024-06-24
    OF - Director → CIF 0
    Mr Paul Gerard Sandford
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Freear, William Edward
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Spring, Jeremy
    British born in October 1971
    Individual (13 offsprings)
    Officer
    2022-09-02 ~ 2025-10-04
    OF - Director → CIF 0
  • 5
    Seaton, David John
    Company Director born in November 1960
    Individual (56 offsprings)
    Officer
    2020-09-30 ~ 2022-09-02
    OF - Director → CIF 0
    Mr David John Seaton
    Born in November 1960
    Individual (56 offsprings)
    Person with significant control
    2020-09-30 ~ 2022-09-02
    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
  • 6
    Joyce, Dermot James
    Born in September 1965
    Individual (38 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Freear, David Jonathan
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 8
    PRMG ISSEE HOLDINGS LIMITED
    14221386
    Pilgrims House, Links Business Centre, Old Woking Road, Old Woking, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANMARTON (HOLDINGS) LIMITED

Period: 2020-09-30 ~ now
Company number: 12915494
Registered name
SANMARTON (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2023-11-30
02022-10-01 ~ 2023-06-30
Fixed Assets - Investments
410,794 GBP2023-11-30
410,794 GBP2023-06-30
Creditors
Current
410,661 GBP2023-11-30
410,661 GBP2023-06-30
Net Current Assets/Liabilities
-410,661 GBP2023-11-30
-410,661 GBP2023-06-30
Total Assets Less Current Liabilities
133 GBP2023-11-30
133 GBP2023-06-30
Equity
Called up share capital
133 GBP2023-11-30
133 GBP2023-06-30
Equity
133 GBP2023-11-30
133 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
410,794 GBP2023-06-30
Investments in Group Undertakings
410,794 GBP2023-11-30
410,794 GBP2023-06-30
Amounts owed to group undertakings
Current
304,517 GBP2023-11-30
304,517 GBP2023-06-30
Other Creditors
Current
106,144 GBP2023-11-30
106,144 GBP2023-06-30

Related profiles found in government register
  • SANMARTON (HOLDINGS) LIMITED
    Info
    Registered number 12915494
    Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey GU22 8BF
    PRIVATE LIMITED COMPANY incorporated on 2020-09-30 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • SANMARTON (HOLDINGS) LIMITED
    S
    Registered number 12915494
    Paradise Farm, Sandy Lane, Newport, Isle Of Wight, United Kingdom, PO30 3EA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISSEE LIMITED
    03943026
    Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2021-05-12 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.