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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 63
  • 1
    Bennett, Charles Anthony Howson
    Born in October 1954
    Individual (9 offsprings)
    Officer
    2004-12-23 ~ 2005-04-27
    OF - Director → CIF 0
  • 2
    Brown, Holly Constance Kathleen
    Born in March 1994
    Individual (3 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Cunliffe, Matthew Christopher Myles
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Hill, Martin Robert Vincent
    Born in March 1963
    Individual (11 offsprings)
    Officer
    1996-06-25 ~ 1998-09-14
    OF - Director → CIF 0
  • 5
    Jones, Colin Dennis
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2004-05-04 ~ 2007-11-23
    OF - Director → CIF 0
  • 6
    Smith, Mark Geoffrey
    Born in December 1971
    Individual (24 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    2016-05-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    Sadler, Nicholas James
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1994-02-23 ~ 1994-02-28
    OF - Director → CIF 0
  • 8
    Stretton, James Peter
    Born in September 1981
    Individual (27 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 10
    Wellman, Alison
    Individual (27 offsprings)
    Officer
    2015-01-22 ~ 2026-05-28
    OF - Secretary → CIF 0
  • 11
    Ibbetson, Wendy
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2004-05-04 ~ 2004-09-03
    OF - Director → CIF 0
  • 12
    Terry, Mark James
    Managing Director, Funds Cfo born in January 1977
    Individual (47 offsprings)
    Officer
    2016-10-18 ~ 2021-12-15
    OF - Director → CIF 0
  • 13
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (118 offsprings)
    Officer
    1998-09-14 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (118 offsprings)
    Officer
    1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 14
    Ferguson, Iain Donald
    Born in April 1955
    Individual (147 offsprings)
    Officer
    1994-02-28 ~ 1996-09-25
    OF - Director → CIF 0
    Ferguson, Iain Donald
    Individual (147 offsprings)
    Officer
    1994-02-28 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 15
    Evans, Howard
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2014-09-16 ~ 2019-11-30
    OF - Director → CIF 0
  • 16
    Barrowclough, David Francis
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2007-11-23 ~ 2014-09-25
    OF - Director → CIF 0
  • 17
    Singla, Padmini
    Born in April 1981
    Individual (28 offsprings)
    Officer
    2022-01-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Bates, Julian Francis
    Born in July 1963
    Individual (32 offsprings)
    Officer
    2013-09-03 ~ 2015-01-22
    OF - Director → CIF 0
  • 19
    Foster, Paul Brett
    Chartered Surveyor born in March 1957
    Individual (146 offsprings)
    Officer
    2019-05-07 ~ 2023-02-07
    OF - Director → CIF 0
  • 20
    Mohanlal, Satish
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Mcinnes, Alasdair Charles Edward
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2022-01-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Lyne, Sarah Jane
    Individual (57 offsprings)
    Officer
    1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 23
    Coakley, Erika
    Born in May 1992
    Individual (1 offspring)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 24
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    1998-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Neilson, Emily Jane, Miss.
    Born in July 1975
    Individual (30 offsprings)
    Officer
    2010-06-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 26
    Fletcher, David Jonathan Richard
    Born in November 1942
    Individual (31 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-01-12
    OF - Director → CIF 0
  • 27
    Birdwood, Gordon Thomas
    Individual (43 offsprings)
    Officer
    2013-07-01 ~ 2017-01-15
    OF - Secretary → CIF 0
  • 28
    Workman, David Russell
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2013-09-03 ~ 2015-01-22
    OF - Director → CIF 0
  • 29
    Allen, Godfrey Alwin
    Born in April 1936
    Individual (18 offsprings)
    Officer
    1994-11-02 ~ 1996-06-25
    OF - Director → CIF 0
  • 30
    Read, Jonathan David
    Individual (69 offsprings)
    Officer
    2001-07-23 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 31
    Deigman, Patrick
    Born in February 1952
    Individual (121 offsprings)
    Officer
    1994-02-28 ~ 2006-09-30
    OF - Director → CIF 0
  • 32
    Jemmott-james, Vanessa
    Individual (3 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Secretary → CIF 0
  • 33
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (83 offsprings)
    Officer
    2021-05-05 ~ 2021-12-15
    OF - Director → CIF 0
  • 34
    Murray, Nicholas Stuart Granville
    Born in June 1962
    Individual (28 offsprings)
    Officer
    1996-06-25 ~ 1998-09-14
    OF - Director → CIF 0
  • 35
    Pilgrim, Simon Richard Ellis
    Born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-01-12
    OF - Director → CIF 0
  • 36
    Cornell, James Martin
    Born in January 1974
    Individual (187 offsprings)
    Officer
    2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 37
    Raven, James William Matthew, Mr
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2017-09-19 ~ 2021-09-09
    OF - Director → CIF 0
  • 38
    Deeks, Matthew Robert
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2014-09-16 ~ 2015-11-24
    OF - Director → CIF 0
  • 39
    Jones, Nicholas Andrew De Burgh
    Born in January 1981
    Individual (25 offsprings)
    Officer
    2015-01-22 ~ 2016-05-19
    OF - Director → CIF 0
  • 40
    Evans, David Malcolm
    Individual (11 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-01-12
    OF - Secretary → CIF 0
  • 41
    Davis, Robert
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    2019-03-31 ~ 2019-11-30
    OF - Director → CIF 0
  • 42
    Cann, Jane Denise
    Born in July 1959
    Individual (22 offsprings)
    Officer
    1994-03-14 ~ 1998-09-14
    OF - Director → CIF 0
  • 43
    O'sullivan, Michael James
    Born in October 1966
    Individual (87 offsprings)
    Officer
    2008-10-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 44
    Young, Sebastian
    Born in June 1982
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2016-07-28
    OF - Director → CIF 0
  • 45
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (35 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 46
    Swain, John Kenneth
    Individual (5 offsprings)
    Officer
    1993-01-12 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 47
    Marshall, Michael James Ettrick
    Born in April 1947
    Individual (18 offsprings)
    Officer
    1993-01-12 ~ 1994-02-28
    OF - Director → CIF 0
  • 48
    Bullock, Jeremy Nicholas
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2016-10-18 ~ 2021-04-28
    OF - Director → CIF 0
  • 49
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    2008-10-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 50
    Tibbetts, Michael Andrew
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2009-12-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 51
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (144 offsprings)
    Officer
    2011-05-23 ~ 2015-02-19
    OF - Director → CIF 0
    2015-03-05 ~ 2017-08-29
    OF - Director → CIF 0
  • 52
    Chater, Beth Salena
    Born in May 1961
    Individual (84 offsprings)
    Officer
    1998-09-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 53
    Lyall, Stephen Charles
    Born in May 1948
    Individual (33 offsprings)
    Officer
    1993-01-12 ~ 1994-02-28
    OF - Director → CIF 0
  • 54
    Moore, Nicholas James
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 55
    Flynn, James Joseph
    Born in May 1957
    Individual (27 offsprings)
    Officer
    2015-01-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 56
    Williams, Richard Jon Philip
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2014-09-16 ~ 2016-10-18
    OF - Director → CIF 0
  • 57
    Smith, Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    1994-02-28 ~ 1994-11-02
    OF - Director → CIF 0
  • 58
    Potter, Richard James
    Born in January 1966
    Individual (39 offsprings)
    Officer
    2017-07-31 ~ 2017-07-31
    OF - Director → CIF 0
    2009-12-31 ~ 2021-12-27
    OF - Director → CIF 0
  • 59
    Newton, Simon John
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 60
    Johnston, Andrew James
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2008-10-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 61
    Maher, Karen Louise
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 62
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-06-25 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 63
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    Laurence, Laurence Pountney Hill, London, England
    Active Corporate (77 parents, 88 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SBP MANAGEMENT LIMITED

Period: 1986-07-23 ~ now
Company number: 01910057
Registered names
SBP MANAGEMENT LIMITED - now
DRAWKENT LIMITED - 1986-07-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
455,903 GBP2024-01-01 ~ 2024-12-31
406,454 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-466,976 GBP2024-01-01 ~ 2024-12-31
-416,981 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-11,073 GBP2024-01-01 ~ 2024-12-31
-10,527 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-11,073 GBP2024-01-01 ~ 2024-12-31
-10,527 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,670 GBP2024-01-01 ~ 2024-12-31
12,996 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,597 GBP2024-01-01 ~ 2024-12-31
2,469 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,597 GBP2024-01-01 ~ 2024-12-31
-2,469 GBP2023-01-01 ~ 2023-12-31
Debtors
423,108 GBP2024-12-31
411,180 GBP2023-12-31
Net Current Assets/Liabilities
176,197 GBP2024-12-31
92,248 GBP2023-12-31
Total Assets Less Current Liabilities
176,197 GBP2024-12-31
92,248 GBP2023-12-31
Net Assets/Liabilities
406 GBP2024-12-31
406 GBP2023-12-31
Equity
Called up share capital
406 GBP2024-12-31
406 GBP2023-12-31
Equity
406 GBP2024-12-31
406 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
167,065 GBP2024-12-31
68,779 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
256,043 GBP2024-12-31
342,401 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
423,108 GBP2024-12-31
411,180 GBP2023-12-31
Trade Creditors/Trade Payables
Current
61,641 GBP2024-12-31
82,500 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,597 GBP2024-12-31
2,469 GBP2023-12-31
Other Creditors
Current
182,673 GBP2024-12-31
233,963 GBP2023-12-31

  • SBP MANAGEMENT LIMITED
    Info
    DRAWKENT LIMITED - 1986-07-23
    Registered number 01910057
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon SN1 1BY
    PRIVATE LIMITED COMPANY incorporated on 1985-05-01 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.