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
    Harrison, John Wyndham Fowler, Sir
    Company Director born in December 1972
    Individual (8 offsprings)
    Officer
    2021-01-15 ~ now
    OF - director → CIF 0
    Sir John Wyndham Fowler Harrison
    Born in December 1972
    Individual (8 offsprings)
    Person with significant control
    2021-01-15 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harrison, Caroline Louise, Lady
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    2021-01-15 ~ now
    OF - director → CIF 0
    Lady Caroline Louise Harrison
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2021-01-15 ~ 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
  • Mcleod, Sean Alan
    Company Director born in March 1995
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2024-08-07
    OF - director → CIF 0
parent relation
Company in focus

SANDWOOD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Creditors
Amounts falling due within one year
147 GBP2023-12-31
-1,372 GBP2022-12-31
Net Current Assets/Liabilities
147 GBP2023-12-31
-1,372 GBP2022-12-31
Total Assets Less Current Liabilities
1,247 GBP2023-12-31
-272 GBP2022-12-31
Net Assets/Liabilities
875 GBP2023-12-31
-692 GBP2022-12-31
Equity
875 GBP2023-12-31
-692 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SANDWOOD HOLDINGS LTD
    Info
    Registered number SC686069
    28 Low Street, Banff, Aberdeenshire AB45 1AS
    Private Limited Company incorporated on 2021-01-15 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • SANDWOOD HOLDINGS LTD
    S
    Registered number Sc686069
    28, Low Street, Banff, Scotland, AB45 1AS
    Private Company Limited By Shares (Ltd) in Register Of Companies, Scotland
    CIF 1
  • SANDWOOD HOLDINGS LIMITED
    S
    Registered number Sc686069
    28, Low Street, Banff, Scotland, AB45 1AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    28 Low Street, Banff, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -7,055 GBP2023-12-31
    Person with significant control
    2021-01-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    28 Low Street, Banff, Scotland
    Corporate (3 parents)
    Equity (Company account)
    33,555 GBP2023-12-31
    Person with significant control
    2021-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.