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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 3
  • 1
    Hamilton, Richard
    Geophysicist born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
    Mr Richard Hamilton
    Born in February 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-05-22 ~ 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
  • 2
    Matthews, James David
    Hydrographic Surveyor born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
    Mr James David Matthews
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hayes-vardy, Mark
    Geophysicist born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
    Mr Mark Vardy
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-05-22 ~ 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
parent relation
Company in focus

SAND GEO HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-22 ~ 2024-01-31
Investment Property
367,310 GBP2024-01-31
Debtors
1,355 GBP2024-01-31
Cash at bank and in hand
5,604 GBP2024-01-31
Current Assets
6,959 GBP2024-01-31
Creditors
Current
357,983 GBP2024-01-31
Net Current Assets/Liabilities
-351,024 GBP2024-01-31
Total Assets Less Current Liabilities
16,286 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
15,286 GBP2024-01-31
Equity
16,286 GBP2024-01-31
Investment Property - Fair Value Model
367,310 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
1,355 GBP2024-01-31
Other Taxation & Social Security Payable
Current
4,645 GBP2024-01-31

  • SAND GEO HOLDINGS LTD
    Info
    Registered number 14884964
    icon of addressUnit 11, Mitchell Point Ensign Way, Hamble, Southampton SO31 4RF
    Private Limited Company incorporated on 2023-05-22 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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