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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 12
  • 1
    O'shea, Paul James
    Company President born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Silvester, Dominic Francis Michael
    Ceo born in June 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
    Mr Dominic Francis Silvester
    Born in June 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Green, Sonia Alison Joanne
    Vice Principal At Saracens High School born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Pienaar, Jacobus Francois
    Ceo born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Barlow, Neil Iain
    Lawyer born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Cliff, Alexandra Louise
    Finance Director born in January 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Mr Nigel William Wray
    Born in April 1948
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    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
  • 8
    Luck, Victor Leonard
    Chartered Accountant born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Beall, Charles Gordon
    Ceo born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Shah, Kamal Somchand
    Chartered Accountant born in July 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Golding, Neil Anthony
    Lawyer born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 12
    icon of addressBank House, 81 St. Judes Road, Englefield Green, Egham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,996,744 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Mercey, Thomas Frederick
    Commercial Director born in June 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Silvester, Dominic Francis Michael
    Ceo born in June 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ 2024-02-05
    OF - Director → CIF 0
  • 3
    Mercey, Lucy Penelope
    Chief Executive born in February 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Thompson, Mark
    Chief Executive born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ 2024-11-25
    OF - Director → CIF 0
  • 5
    Alphonsi, Margaret
    Broadcaster born in December 1983
    Individual
    Officer
    icon of calendar 2022-11-08 ~ 2025-09-09
    OF - Director → CIF 0
  • 6
    Leslau, Nicholas Mark
    Chairman born in August 1959
    Individual (190 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ 2024-09-16
    OF - Director → CIF 0
parent relation
Company in focus

SARACENS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,891,059 GBP2024-06-30
10,911,060 GBP2023-06-30
Debtors
245,000 GBP2024-06-30
245,000 GBP2023-06-30
Cash at bank and in hand
1,559,627 GBP2024-06-30
1,295,306 GBP2023-06-30
Current Assets
1,804,627 GBP2024-06-30
1,540,306 GBP2023-06-30
Net Current Assets/Liabilities
-4,795,373 GBP2024-06-30
752,806 GBP2023-06-30
Total Assets Less Current Liabilities
6,095,686 GBP2024-06-30
11,663,866 GBP2023-06-30
Net Assets/Liabilities
2,450,042 GBP2024-06-30
8,511,299 GBP2023-06-30
Equity
Called up share capital
7,100,000 GBP2024-06-30
7,100,000 GBP2023-06-30
7,100,000 GBP2022-06-30
Share premium
273,902 GBP2024-06-30
273,902 GBP2023-06-30
273,902 GBP2022-06-30
Other miscellaneous reserve
15,884,105 GBP2024-06-30
13,853,606 GBP2023-06-30
Retained earnings (accumulated losses)
-20,807,965 GBP2024-06-30
-12,716,209 GBP2023-06-30
-5,797,831 GBP2022-06-30
Equity
2,450,042 GBP2024-06-30
8,511,299 GBP2023-06-30
Profit/Loss
-8,091,756 GBP2023-07-01 ~ 2024-06-30
-6,918,378 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
10,891,059 GBP2024-06-30
10,911,060 GBP2023-06-30
Amounts invested in assets
10,891,059 GBP2024-06-30
10,911,060 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Current
6,600,000 GBP2024-06-30
787,500 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
3,645,644 GBP2024-06-30
3,152,567 GBP2023-06-30
Creditors
Non-current
3,645,644 GBP2024-06-30
3,152,567 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
6,600,000 GBP2024-06-30
787,500 GBP2023-06-30
-787,500 GBP2023-06-30
Non-current, Amounts falling due after one year
3,645,644 GBP2024-06-30
Related profiles found in government register
  • SARACENS GROUP HOLDINGS LIMITED
    Info
    Registered number 13231271
    icon of addressStonex Stadium Greenlands Lane, Hendon, London NW4 1RL
    Private Limited Company incorporated on 2021-02-27 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • SARACENS GROUP HOLDINGS LIMITED
    S
    Registered number 13231271
    icon of addressStonex Stadium, Greenlands Lane, London, England, NW4 1RL
    CIF 1
  • SARACENS GROUP HOLDINGS LIMITED
    S
    Registered number 231271
    icon of addressStonex Stadium, Greenlands Lane, London, United Kingdom
    Company Limited By Shares in England And Wales, England
    CIF 2
  • SARACENS GROUP HOLDINGS LIMITED
    S
    Registered number 13231271
    icon of addressStonex Stadium, Greenlands Lane, London, England, NW4 1RL
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PREMIER TEAM PROMOTIONS LIMITED - 2023-11-06
    icon of addressStonex Stadium, Greenlands Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,177,885 GBP2021-06-30
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressStonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -554,660 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-02-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    icon of addressStonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressStonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -229,586 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    icon of calendar 2023-01-05 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.