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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 5
  • 1
    Thompson, David Robin Bibby
    Born in July 1946
    Individual (15 offsprings)
    Officer
    2023-11-03 ~ 2025-11-06
    OF - Director → CIF 0
    Mr David Robin Bibby Thompson
    Born in July 1946
    Individual (15 offsprings)
    Person with significant control
    2023-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr James William Todd
    Born in March 1976
    Individual (5 offsprings)
    Person with significant control
    2023-12-07 ~ 2024-01-15
    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
    Thompson, Asa Cecilia
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
    Mrs Asa Cecilia Thompson
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mrs Natasha Jane Dinah Hassall
    Born in July 1968
    Individual (15 offsprings)
    Person with significant control
    2023-12-07 ~ 2024-01-15
    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
  • 5
    Thompson, James Peter Bibby
    Born in January 1975
    Individual (10 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
    Mr James Peter Bibby Thompson
    Born in January 1975
    Individual (10 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SANSAW HOLDINGS LIMITED

Period: 2023-11-03 ~ now
Company number: 15258217
Registered name
SANSAW HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
300 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2025-03-31
250 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2025-03-31
250 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
250 shares2025-03-31
250 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SANSAW HOLDINGS LIMITED
    Info
    Registered number 15258217
    Black Birches, Hadnall, Shewsbury SY4 3DH
    PRIVATE LIMITED COMPANY incorporated on 2023-11-03 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • SANSAW HOLDINGS LIMITED
    S
    Registered number 15258217
    Black Birches, Hadnall, Shrewsbury, England, SY4 3DH
    Private Limited Company in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HARDWICKE PROPERTIES LIMITED
    02181063
    The Estate Office Black Birches, Hadnall, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-02-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    SANSAW DAIRIES LIMITED
    - now 05935724 15258930
    SANSAW PROPERTIES LIMITED
    - 2023-12-18 05935724 15258930
    Black Birches, Hadnall, Shrewsbury, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SANSAW PROPERTIES LIMITED
    - now 15258930 05935724
    SANSAW DAIRIES LIMITED
    - 2023-12-18 15258930 05935724
    Black Birches, Hadnall, Shrewsbury, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    SANSAW UTILITIES LIMITED
    15258922
    Black Birches, Hadnall, Shrewsbury, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.