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 8
  • 1
    Spencer, Nina Elizabeth
    Founder, Ceo & Ned born in March 1978
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Priestley, Alexander Peter James
    Cfo born in August 1980
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Church, Simon Timothy
    Board Advisor born in February 1966
    Individual (9 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Mcdowell, Robert James
    Director born in August 1988
    Individual (9 offsprings)
    Officer
    2023-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Watters, Craig Andrew
    Director born in January 1984
    Individual (7 offsprings)
    Officer
    2023-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Chiang, James David Wei
    Director born in January 1991
    Individual (6 offsprings)
    Officer
    2023-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Neale, Chris
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2023-04-22 ~ now
    OF - Director → CIF 0
  • 8
    MOTORDESK LIMITED - 2001-02-08
    10th Floor, 123 Victoria Street, London
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2023-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Richards, Nicola Catherine
    Director born in February 1989
    Individual (8 offsprings)
    Officer
    2023-04-22 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Robinson, Barry John
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ 2023-04-22
    OF - Director → CIF 0
  • 3
    Herbert, Jonathan Mark
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2023-04-22 ~ 2024-07-04
    OF - Director → CIF 0
  • 4
    Neale, Chris
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2023-03-24 ~ 2023-04-22
    OF - Director → CIF 0
parent relation
Company in focus

SANDCASTLE HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SANDCASTLE HOLDCO LIMITED
    Info
    Registered number 14755875
    C/o 4most 3rd Floor Monument Place, 24 Monument Street, London EC3R 8AJ
    Private Limited Company incorporated on 2023-03-24 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • SANDCASTLE HOLDCO LIMITED
    S
    Registered number 14755875
    C/o 4most, 3rd Floor Monument Place, 24 Monument Street, London, England, EC3R 8AJ
    Company Limited By Shares in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o 4most 3rd Floor Monument Place, 24 Monument Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.