Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

SANDY BALLS ESTATE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
1
Officers
20
Beneficial owners
3
Same address
8
UBO hops
17
/02

Key facts

Risk signal
Status
active
Incorporated
1959-07-01
Legal form
ltd
Activity
55201
Registered office
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

SANDY BALLS ESTATE LIMITED is a ltd registered in GB, incorporated 1959-07-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
  • SANDY BALLS ESTATE LIMITED
Walk the full UBO chain
17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
00631600
Status
active
Type
ltd
Incorporated
1959-07-01
Registered office
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
SIC
55201
Officers · 3 active
  • CASTLEDINE, Carl Anthony
    director · English · appt 2017-01-09
  • DENCH, Marcus Simon
    director · British · appt 2025-05-30
  • LASHLEY, Greg
    director · British · appt 2017-01-09
  • NICHOLSON, Graham Dudley(resigned)
    secretary · British · appt 1993-10-26
  • WESTLAKE, Patricia(resigned)
    secretary · British
  • BLAKELAW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1999-07-24
  • BARFOOT, Caroline Susan(resigned)
    director · British · appt 1997-01-01
  • BLENKINSOPP, Alan(resigned)
    director · British · appt 2007-02-03
  • BOWEN, Geraldine Lynden Virginia(resigned)
    director · British · appt 2004-10-02
  • BROOKS, Lorraine Ann(resigned)
    director · British · appt 2000-04-01
  • BROWN, Iain Brendan(resigned)
    director · British · appt 2010-01-11
  • BUSH, Brian Stanton(resigned)
    director · British · appt 1994-10-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-30
Outstanding charges
3
/07

Directorship network

22 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VISTA 84 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANDY BALLS ESTATE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…