Who owns SANDRINGHAM GARDENS LTD?

In the current sources, SANDRINGHAM GARDENS LTD is connected to Mr Dean Anthony Floyd, Mr Dean Anthony Floyd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SANDRINGHAM GARDENS LTD's risk level?

WhiteIntel flags SANDRINGHAM GARDENS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANDRINGHAM GARDENS LTD appear across sources?

SANDRINGHAM GARDENS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SANDRINGHAM GARDENS LTD

Name: SANDRINGHAM GARDENS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANDRINGHAM GARDENS LTD, Company, GB

OO GB-COH-05092192Inc. 02 Apr 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-04-02
Legal form: ltd
Activity: 68209
Registered office: Unit 8, Aaron House, Forest Road, Hainault Business Park, Ilford, Essex, IG6 3JP

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SANDRINGHAM GARDENS LTD
- Mr Dean Anthony Floyd· beneficial owner100%· via OpenOwnership
- Mr Dean Anthony Floyd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SANDRINGHAM GARDENS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Jul 2027Companies House
Accounts due
22 Jan 2027Companies House
Confirmation statement due
31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
31 Oct 2025Companies House
Latest accounts made up
02 Apr 2004Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 05092192
Status: active
Type: ltd
Incorporated: 2004-04-02
Registered office: Unit 8, Aaron House, Forest Road, Hainault Business Park, Ilford, Essex, IG6 3JP
SIC: 68209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2027-01-22
Outstanding charges: 6

FORMERLY KNOWN AS

PURLEY CLOSE LTD
YOUNGS ROAD PLC

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£740,558
Cash	£7,396
Shareholder funds	£50,000
Current assets	£10,053
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

9 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ATTLAS, Pushwinder Singh
- director · British · appointed 2026-03-01 · Companies House
●
FLOYD, Dean Anthony
- director · British · appointed 2005-08-15 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
A.A. COMPANY SERVICES LIMITED
- corporate director · appointed 2004-04-02 · resigned · Companies House
●
AA COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 2004-04-02 · resigned · Companies House
●
BUYVIEW LTD
- corporate nominee director · appointed 2004-04-02 · resigned · Companies House
●
FLOYD, Mark Lee
- secretary · British · appointed 2007-05-01 · resigned · Companies House
- director · British · appointed 2007-05-01 · resigned · Companies House
●
FLOYD, Susan Debbie
- secretary · British · appointed 2005-08-15 · resigned · Companies House
●
GREENE, Melissa
- director · British · appointed 2018-01-11 · resigned · Companies House
●
LONIS, Brian Gerald
- director · British · appointed 2017-06-29 · resigned · Companies House

9 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANDRINGHAM GARDENS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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