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 5
  • 1
    Cable, Theresa
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Gary
    Director born in July 1969
    Individual (11 offsprings)
    Officer
    2021-01-14 ~ now
    OF - director → CIF 0
  • 3
    Perham, Simon John
    Director born in August 1969
    Individual (9 offsprings)
    Officer
    2021-01-14 ~ now
    OF - director → CIF 0
  • 4
    Perham, Dawn
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2021-01-14 ~ now
    OF - director → CIF 0
  • 5
    Sam House, Ynyswen Road, Treorchy, Wales
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-04-22 ~ 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
Ceased 2
  • 1
    Mr Gary Thomas
    Born in July 1969
    Individual (11 offsprings)
    Person with significant control
    2021-01-14 ~ 2024-04-22
    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
    Mr Simon John Perham
    Born in August 1969
    Individual (9 offsprings)
    Person with significant control
    2021-01-14 ~ 2024-04-22
    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

SAM HOLDINGS (RCT) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SAM HOLDINGS (RCT) LTD
    Info
    Registered number 13133426
    Sam House, Ynyswen Road, Treorchy, Rhondda Cynon Taf CF42 6EG
    Private Limited Company incorporated on 2021-01-14 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • SAM HOLDINGS (RCT) LTD
    S
    Registered number 13133426
    Sam House, Ynyswen Road, Treorchy, Rhondda Cynon Taf, United Kingdom, CF42 6EG
    Company in England And Wales, United Kingdom
    CIF 1
    Company Limited By Shares in Sam Holdings (Rct) Ltd, United Kingdom
    CIF 2
  • SAM HOLDINGS (RCT) LTD
    S
    Registered number 13133426
    Sam House, Ynyswen Road, Treorchy, Wales, CF42 6EG
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Sam House, Ynyswen Road, Treorchy, Rhondda Cynon Taf, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2023-12-20 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 2
  • 1
    Sam Drylining, Ynyswen Road, Treorchy, Mid Glamorgan
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ 2024-08-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Sam Drylining, Ynyswen Road, Treorchy, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-02-16 ~ 2024-08-26
    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.