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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 7
  • 1
    Schofield, Robert Anthony
    Born in April 1971
    Individual (24 offsprings)
    Officer
    2023-01-12 ~ 2025-05-07
    OF - Director → CIF 0
  • 2
    Harden, Richard Jonathan
    Born in February 1977
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Lacey, Tim Edward
    Born in November 1977
    Individual (23 offsprings)
    Officer
    2020-12-15 ~ 2023-01-19
    OF - Director → CIF 0
    Mr Tim Edward Lacey
    Born in November 1977
    Individual (23 offsprings)
    Person with significant control
    2020-12-15 ~ 2022-08-11
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Stephenson, Neil
    Born in May 1960
    Individual (29 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Martin Anthony
    Born in May 1964
    Individual (96 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Berge, Jeroen Van Den
    Born in February 1977
    Individual (19 offsprings)
    Officer
    2020-12-15 ~ 2023-01-19
    OF - Director → CIF 0
    Jeroen Van Den Berge
    Born in February 1977
    Individual (19 offsprings)
    Person with significant control
    2020-12-15 ~ 2022-08-11
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    WALNUT BIDCO LIMITED
    - now 14220956 14223707
    WALNUT MIDCO LIMITED - 2022-07-27
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANSOM HOLDINGS LTD

Period: 2020-12-15 ~ now
Company number: 13081994
Registered name
SANSOM HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-12-15 ~ 2022-03-31
1052020-12-15 ~ 2022-03-31
02019-12-15 ~ 2020-12-14
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.000012020-12-15 ~ 2022-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.02 GBP2020-12-15 ~ 2022-03-31

Related profiles found in government register
  • SANSOM HOLDINGS LTD
    Info
    Registered number 13081994
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol BS1 4RW
    PRIVATE LIMITED COMPANY incorporated on 2020-12-15 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • SANSOM HOLDINGS LTD
    S
    Registered number 13081994
    C/o Roxburg Milkins Limited, Merchants House North, Wapping Road, Bristol, England, BS1 4RW
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTD
    - now 12089294
    LOCUST HOLDINGS LIMITED
    - 2021-01-25 12089294
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, Avon, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2020-12-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.