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 2
  • 1
    Sands, Jonathan Joseph
    Company Director born in June 1972
    Individual (18 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mr Jonathan Joseph Sands
    Born in June 1972
    Individual (18 offsprings)
    Person with significant control
    2020-12-15 ~ 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
  • 2
    Sands, Lara Hope
    Company Director born in July 1975
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mrs Lara Hope Sands
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2020-12-15 ~ 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 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2020-12-11 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-12-11 ~ 2020-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SANDS INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
247,142 GBP2023-12-31
17,250 GBP2022-12-31
Cash at bank and in hand
5,651 GBP2023-12-31
8,594 GBP2022-12-31
Net Assets/Liabilities
127,591 GBP2023-12-31
14,238 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
127,589 GBP2023-12-31
14,236 GBP2022-12-31
Equity
127,591 GBP2023-12-31
14,238 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
45 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
17,250 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
116 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
246,981 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31 GBP2023-12-31
5,175 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,350 GBP2023-12-31
2,500 GBP2022-12-31
Other Creditors
Current
80,582 GBP2023-12-31
345 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31

  • SANDS INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 13076784
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2020-12-11 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.