logo
explain how to read the page

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 2
  • 1
    Hayes, Henry Marshall Butler
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
    Mr Henry Marshall Butler Hayes
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-09-16 ~ 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
  • 2
    Hilton, James Nicholas
    Born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
    Mr James Nicholas Hilton
    Born in December 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-08-09 ~ 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
Ceased 1
  • CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of address3 Bunhill Row, London
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-08-09 ~ 2024-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SANGFROID HOLDINGS LTD

Standard Industrial Classification
80100 - Private Security Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,234,649 GBP2024-12-31
Creditors
Current
-100 GBP2024-12-31
Net Assets/Liabilities
2,234,549 GBP2024-12-31
Equity
Called up share capital
200 GBP2024-12-31
Share premium
1,459,800 GBP2024-12-31
Retained earnings (accumulated losses)
774,549 GBP2024-12-31
Equity
2,234,549 GBP2024-12-31
Average Number of Employees
02024-08-09 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
2,234,649 GBP2024-12-31
Investments in Subsidiaries
2,234,649 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-09 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2024-08-09 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
99 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-09 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
99 GBP2024-08-09 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-08-09 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-08-09 ~ 2024-12-31

Related profiles found in government register
  • SANGFROID HOLDINGS LTD
    Info
    Registered number 15887995
    icon of addressThe Generator Hub Kings Wharf, The Quay, Exeter, Devon EX2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2024-08-09 (1 year 5 months). The company status is Active.
    CIF 0
  • SANGFROID HOLDINGS LTD
    S
    Registered number missing
    icon of addressThe Generator Hub, The Quay, Exeter, England, EX2 4AN
    Private Limited Company
    CIF 1
  • SANGFROID HOLDINGS LTD
    S
    Registered number 15887995
    icon of addressThe Generator Hub, Kings Wharf, The Quay, Exeter, Devon, England, EX2 4AN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Generator Hub Kings Wharf, The Quay, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,347,096 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Generator Hub Kings Wharf, The Quay, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,698 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.