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
  • Sands, Gerry Alexander
    Company Director born in June 2002
    Individual (4 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
    Mr Gerry Alexander Sands
    Born in June 2002
    Individual (4 offsprings)
    Person with significant control
    2022-12-02 ~ 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
parent relation
Company in focus

SANDS RESTAURANT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
175,908 GBP2023-12-31
Cash at bank and in hand
45 GBP2023-12-31
Net Current Assets/Liabilities
-143,578 GBP2023-12-31
Net Assets/Liabilities
32,330 GBP2023-12-31
Average Number of Employees
12022-12-02 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12022-12-02 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • SANDS RESTAURANT HOLDINGS LIMITED
    Info
    Registered number 14521562
    590 Green Lanes, London N13 5RY
    Private Limited Company incorporated on 2022-12-02 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SANDS RESTAURANT HOLDINGS LIMITED
    S
    Registered number 14521562
    590, Green Lanes, London, England, N13 5RY
    Limited Company in Companies House, England
    CIF 1
  • SANDS RESTAURANT HOLDINGS LIMITED
    S
    Registered number 14521562
    590, Green Lanes, London, United Kingdom, N13 5RY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    590 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,498 GBP2024-03-31
    Person with significant control
    2023-06-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    YELLOW PINE LIMITED - 2022-12-16
    590 Green Lanes, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,202 GBP2023-12-31
    Person with significant control
    2022-12-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.