Sarkate Securities Limited
Company 04218499 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J.R. Pickstock Limited 1 shared director
- J-Ross Developments Limited 1 shared director
- Storevert Limited 1 shared director
- Kensington & Edinburgh Estates Limited 1 shared director
- Pickstock Homes Limited 1 shared director
- Elements Europe (S.E.) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04218499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2001 |
| Address | 2 MILE OAK, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Roland Pickstock
25-50% shares · notified 2016-04-06 - Loraine Muriel Elizabeth Pickstock
25-50% shares · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ampere Hospitality Limited
25-50% shares, 25-50% voting · notified 2017-12-06 - Pickstock Holdings Limited
75-100% shares · notified 2019-01-10 - Savanna Investments Limited
50-75% shares, 50-75% voting · notified 2019-02-01 - Concierge 1000 Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-07 - Fibre Optic Solutions Limited
25-50% shares · notified 2020-03-05 - North American Securities Limited
75-100% shares · notified 2020-04-03 - KIP Securities Limited
75-100% shares · notified 2021-10-31 - Able 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-21 - Kinetic IOT Solutions Limited
25-50% shares, 25-50% voting · notified 2024-06-13 - SI-FI Global Limited ceased 2020-05-05
25-50% shares · notified 2016-04-06 - 07181657 ceased 2018-08-16
25-50% shares · notified 2016-06-20 - J.R. Pickstock Limited ceased 2018-07-01
75-100% shares · notified 2016-11-25 - Elements (Europe) Limited ceased 2020-01-09
75-100% shares · notified 2016-11-30 - Specialist Network Operations Limited ceased 2026-01-19
25-50% shares, 25-50% voting · notified 2017-01-25 - J.R. Pickstock Limited ceased 2025-02-10
75-100% shares · notified 2018-07-01 - Concierge 8 Limited ceased 2020-07-13
75-100% shares · notified 2018-08-06 - Planet-AIR Limited ceased 2025-03-27
75-100% shares · notified 2023-10-03 - Capps-UK Limited ceased 2025-10-14
75-100% shares · notified 2024-01-08 - Arian Hapus Limited ceased 2026-02-23
25-50% shares, 25-50% voting · notified 2024-06-24
Officers (5)
- John Roland Pickstock Director · appointed 2015
Show 4 former officers
- Kate Irene Pickstock Director · appointed 2015 · resigned 2022
- Pickstock, Sara Loraine, Pl Secretary · appointed 2003 · resigned 2022
- Loraine Muriel Elizabeth Pickstock Director · appointed 2003 · resigned 2025
- Oscar Thomas Rowlands Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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