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 4
  • 1
    Mr Dean Athol Hales
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Calder, Greg
    Director born in April 1994
    Individual (5 offsprings)
    Officer
    2021-06-24 ~ now
    OF - director → CIF 0
  • 3
    Calder, Daniel
    Director born in June 1991
    Individual (6 offsprings)
    Officer
    2021-06-24 ~ now
    OF - director → CIF 0
  • 4
    Whiley, Simon
    Director born in August 1976
    Individual (16 offsprings)
    Officer
    2021-06-24 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Simon Whiley
    Born in August 1976
    Individual (16 offsprings)
    Person with significant control
    2021-06-24 ~ 2023-01-03
    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
parent relation
Company in focus

2 SAN GLOBAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-06-24 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-06-24 ~ 2022-06-30
Equity
1 GBP2022-06-30

Related profiles found in government register
  • 2 SAN GLOBAL HOLDINGS LTD
    Info
    Registered number 13476087
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth LA5 9FD
    Private Limited Company incorporated on 2021-06-24 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • 2 SAN GLOBAL HOLDINGS LTD
    S
    Registered number missing
    Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England, LA5 9FD
    Limited Company
    CIF 1
  • 2 SAN GLOBAL HOLDINGS
    S
    Registered number 13476087
    Unit 11, Oakwood Way, Carnforth, England, LA5 9FD
    Limited Company in N/A, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England
    Corporate (4 parents)
    Equity (Company account)
    -1,149,107 GBP2022-12-29
    Person with significant control
    2023-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Greenstalls Park Costello Hill, Ilchester, Yeovil, Somerset, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Person with significant control
    2023-01-10 ~ 2024-12-24
    CIF 1 - Ownership of shares – 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.