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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 1
  • Hasmat-ali, Shareef Mohammed
    Director born in September 1999
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
    Mr Shareef Mohammed Hasmat-ali
    Born in September 1999
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hasmat-ali, Geeta
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ 2024-06-28
    OF - Director → CIF 0
    Mrs Geeta Hasmat-ali
    Born in March 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-08-04 ~ 2024-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hasmat-ali, Shabeer Mohammed
    Director born in January 1997
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ 2022-08-04
    OF - Director → CIF 0
parent relation
Company in focus

SANDBANKS INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
72,971 GBP2024-08-31
Cash at bank and in hand
77 GBP2024-08-31
278 GBP2023-08-31
Current Assets
73,048 GBP2024-08-31
278 GBP2023-08-31
Net Current Assets/Liabilities
73,048 GBP2024-08-31
278 GBP2023-08-31
Total Assets Less Current Liabilities
73,048 GBP2024-08-31
278 GBP2023-08-31
Creditors
Amounts falling due after one year
-73,951 GBP2024-08-31
-400 GBP2023-08-31
Net Assets/Liabilities
-903 GBP2024-08-31
-122 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-1,003 GBP2024-08-31
-222 GBP2023-08-31
Equity
-903 GBP2024-08-31
-122 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-08-04 ~ 2023-08-31
Other Debtors
72,971 GBP2024-08-31
Other Creditors
Amounts falling due after one year
73,951 GBP2024-08-31
400 GBP2023-08-31

Related profiles found in government register
  • SANDBANKS INVESTMENT LIMITED
    Info
    Registered number 14275540
    icon of address413 High Street, London E15 4QZ
    Private Limited Company incorporated on 2022-08-04 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • SANDBANKS INVESTMENT LIMITED
    S
    Registered number 14275540
    icon of address413, High Street, London, United Kingdom, E15 4QZ
    CIF 1
  • SANDBANKS INVESTMENT LIMITED
    S
    Registered number 14275540
    icon of address413, High Street, London, United Kingdom, E15 4QZ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address47 Hainault Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,031 GBP2024-08-31
    Officer
    icon of calendar 2022-08-10 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE

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