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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
Active 5
  • 1
    O'neil, Gary James
    Born in November 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Cumming, Douglas
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Mainwaring, Andrew Dafyd
    Born in December 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Nicolson, Neil John
    Born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of address47, Queen Anne Street, Marylebone, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -21,996,197 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-25 ~ 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 3
  • 1
    Lawson, Alice Emily Hannah
    Director born in July 1993
    Individual
    Officer
    icon of calendar 2021-02-25 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Taylor, Scott Allan
    Accountant born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Majumdar, Abhishek
    Investment Director born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2023-02-10
    OF - Director → CIF 0
parent relation
Company in focus

SARAH MIDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
54,339,897 GBP2024-12-31
54,334,897 GBP2023-12-31
Cash at bank and in hand
10 GBP2024-12-31
28 GBP2023-12-31
Current Assets
54,339,907 GBP2024-12-31
54,334,925 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-54,334,925 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
Total Assets Less Current Liabilities
101 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
101 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
100 GBP2024-12-31
Equity
101 GBP2024-12-31
1 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
100 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
100 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
4,200 GBP2024-01-01 ~ 2024-12-31
3,500 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
54,339,197 GBP2024-12-31
54,334,197 GBP2023-12-31
Other Debtors
Current
700 GBP2024-12-31
700 GBP2023-12-31
Cash and Cash Equivalents
10 GBP2024-12-31
28 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,200 GBP2023-12-31
Amounts owed to group undertakings
Current
54,335,607 GBP2024-12-31
54,327,225 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2024-12-31
3,500 GBP2023-12-31
Creditors
Current
54,339,807 GBP2024-12-31
54,334,925 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SARAH MIDCO 2 LIMITED
    Info
    Registered number 13225204
    icon of address21 Hanover Square, 2nd Floor, London W1S 1JW
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • SARAH MIDCO 2 LIMITED
    S
    Registered number 13225204
    icon of address47, Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address21 Hanover Square, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    35,768 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.