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
    Craig, Lance
    Director born in April 1983
    Individual (9 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Warren Dunn
    Born in October 1961
    Individual (15 offsprings)
    Person with significant control
    2023-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sorby, Mark
    Diirector born in November 1962
    Individual (17 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
    Mr Mark Sorby
    Born in November 1962
    Individual (17 offsprings)
    Person with significant control
    2020-11-17 ~ now
    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
Ceased 1
  • Mr Warren Scott Dunn
    Born in October 1961
    Individual (15 offsprings)
    Person with significant control
    2020-11-17 ~ 2023-06-27
    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

SD ADMINISTRATION HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Fixed Assets
100 GBP2023-11-30
100 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

Related profiles found in government register
  • SD ADMINISTRATION HOLDINGS LTD
    Info
    Registered number 13026642
    Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside L24 8RL
    Private Limited Company incorporated on 2020-11-17 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • SD ADMINISTRATION HOLDINGS LTD
    S
    Registered number 13026642
    Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England, L24 8RL
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2020-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • SELECTIVE INVESTMENT MANAGEMENT LTD - 2022-10-18
    Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-14 ~ 2023-06-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.