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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 6
  • 1
    Spinks, Gordon
    Born in August 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Arnott, Susan
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nicholas Peter James Falla
    Born in July 1959
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    West, Thomas Morton
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Seaborn, Hugh Richard
    Born in May 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Desmond Roger Wingate
    Born in April 1933
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Peter James Howes
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Spinks, Gordon
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 3
    Steel, John Charles Kindness
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Secretary → CIF 0
  • 4
    Gray, Stephen Marius
    Chartered Accountant born in August 1934
    Individual
    Officer
    icon of calendar ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Mrs Aine Deirdre O'reilly
    Born in June 1978
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-02-23 ~ 2022-02-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Mr Nigel Timothy Bentley
    Born in June 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Goodman, Arnold, Lord
    Solicitor born in August 1913
    Individual
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
  • 8
    Hardy, Antony Scott
    Consultant born in February 1940
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Nichols, Francis Paul Bowyer
    Farmer born in October 1932
    Individual
    Officer
    icon of calendar ~ 1997-03-13
    OF - Director → CIF 0
  • 10
    Astor, Michael Ramon Langhorne
    Farmer born in September 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
  • 11
    Astor, Francis David Langhorne, The Honourable
    Director born in March 1912
    Individual
    Officer
    icon of calendar ~ 1998-10-19
    OF - Director → CIF 0
  • 12
    Broadhurst, Robin Shedden
    Ch Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Burge, Patricia Margaret
    Solicitor born in November 1948
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Melluish, Christopher Brunton
    Merchant Banking born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Woodward, Ian Christopher
    Chartered Surveyor born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Ratcliffe, Helen Laura
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 17
    Edwards, David Patrick
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 18
    Michael Powell
    Born in September 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Mackenzie, James Reid
    Solicitor born in February 1940
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Ball, Derrick William
    Consultant born in January 1928
    Individual
    Officer
    icon of calendar ~ 2006-12-15
    OF - Director → CIF 0
  • 21
    Norris, Rosemary Frances
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SABLEKNIGHT LIMITED

Previous names
LENSONSHOURNE LIMITED - 1977-12-31
OBSERVER PARTNERS LIMITED (THE) - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SABLEKNIGHT LIMITED
    Info
    LENSONSHOURNE LIMITED - 1977-12-31
    OBSERVER PARTNERS LIMITED (THE) - 1977-12-31
    Registered number 01289707
    icon of address22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 1976-12-08 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • SABLEKNIGHT LIMITED
    S
    Registered number 01289707
    icon of address22, Chancery Lane, London, England, WC2A 1LS
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • SABLEKNIGHT LIMITED
    S
    Registered number 01289707
    icon of addressFifth Floor, 10, St. Bride Street, London, England, EC4A 4AD
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LOCKFOLD LIMITED - 1984-07-17
    OBSERVER (HOLDINGS) LIMITED (THE) - 1977-12-31
    LAZARD PROPERTIES LIMITED - 1978-12-31
    icon of address22 Chancery Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    189,804,191 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address22 Chancery Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,235,364 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    HACKREMCO (NO.1361) LIMITED - 1998-07-20
    icon of addressFifth Floor, 10 St Bride Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.