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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 2
  • 1
    Waite, Sam
    Born in May 1989
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    OPLYSE HOLDINGS LIMITED
    - now 10511092
    THE BANK OF LONDON GROUP HOLDINGS LIMITED - 2025-03-11 10511092
    TBOL LIMITED - 2022-10-12 10511092
    TBOL PLC - 2018-04-25
    UPHOLD GROUP PLC - 2017-11-08 10469923
    77, Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,259,150 GBP2019-12-30
    Person with significant control
    2022-02-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Anthony George Watson
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2022-02-03 ~ 2025-04-17
    PE - Has significant influence or controlCIF 0
  • 2
    Ditmore, James
    It Management born in July 1960
    Individual
    Officer
    2022-02-03 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Holmes, Tam
    Coo born in May 1974
    Individual (4 offsprings)
    Officer
    2023-06-27 ~ 2025-07-04
    OF - Director → CIF 0
  • 4
    Skitt, Rebecca
    Executive born in February 1970
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Robertshaw, Simon Matthew
    Coo born in April 1972
    Individual
    Officer
    2022-02-03 ~ 2023-06-15
    OF - Director → CIF 0
  • 6
    Hewitt, Gavin Paul
    Cfo born in March 1979
    Individual (21 offsprings)
    Officer
    2023-06-27 ~ 2024-11-01
    OF - Director → CIF 0
parent relation
Company in focus

SANNHET (N.I.) LIMITED

Previous name
TBOL (N.I.) LIMITED - 2025-01-27
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
116 GBP2024-02-28
1 GBP2023-02-28
Creditors
Amounts falling due within one year
-208,474 GBP2024-02-28
-30 GBP2023-02-28
Net Current Assets/Liabilities
-74,569 GBP2024-02-28
-29 GBP2023-02-28
Total Assets Less Current Liabilities
-74,569 GBP2024-02-28
-29 GBP2023-02-28
Net Assets/Liabilities
-74,611 GBP2024-02-28
-29 GBP2023-02-28
Equity
-74,611 GBP2024-02-28
-29 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-02-03 ~ 2023-02-28

  • SANNHET (N.I.) LIMITED
    Info
    TBOL (N.I.) LIMITED - 2025-01-27
    Registered number NI685494
    The Bank Of London The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP
    PRIVATE LIMITED COMPANY incorporated on 2022-02-03 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.