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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
  • Innes, Callum Robert
    Born in October 1998
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
    Mr Callum Robert Innes
    Born in October 1998
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-11-08 ~ 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
parent relation
Company in focus

SERGEANT PROPERTY HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
156,131 GBP2024-11-30
Cash at bank and in hand
28,098 GBP2024-11-30
Net Current Assets/Liabilities
-59,875 GBP2024-11-30
Total Assets Less Current Liabilities
96,256 GBP2024-11-30
Creditors
Amounts falling due after one year
-112,500 GBP2024-11-30
Net Assets/Liabilities
-16,244 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
156,131 GBP2024-11-30
Property, Plant & Equipment
Land and buildings
156,131 GBP2024-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
11,000 GBP2024-11-30
Loans received from directors
Amounts falling due within one year
76,973 GBP2024-11-30
Bank Borrowings
Amounts falling due after one year
112,500 GBP2024-11-30
Average Number of Employees
02023-11-08 ~ 2024-11-30

  • SERGEANT PROPERTY HOLDINGS LTD
    Info
    Registered number 15268372
    icon of addressC/o Cutts And Co, Eden Point, Three Acres Lane, Cheadle SK8 6RL
    PRIVATE LIMITED COMPANY incorporated on 2023-11-08 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.