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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 14
  • 1
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (230 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    1995-09-20 ~ 2001-12-01
    OF - Director → CIF 0
  • 2
    Price, Ronald Frederick
    Company Director born in February 1930
    Individual (5 offsprings)
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
  • 3
    Cox, Charles Fahie Mckay
    Born in May 1935
    Individual (11 offsprings)
    Officer
    1992-04-28 ~ 1995-09-28
    OF - Director → CIF 0
  • 4
    Holden, Peter James
    Company Director born in April 1935
    Individual (7 offsprings)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 5
    Fraiman, Brian Michael
    Solicitor born in November 1936
    Individual (7 offsprings)
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
  • 6
    Hopkins, Hugh Cuthbertson
    Chartered Accountant born in February 1942
    Individual (6 offsprings)
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
    Hopkins, Hugh Cuthbertson
    Individual (6 offsprings)
    Officer
    ~ 1992-08-04
    OF - Secretary → CIF 0
  • 7
    Sambruck, Richard James
    Company Director born in May 1947
    Individual (9 offsprings)
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
  • 8
    Smith, John Harold
    Individual (12 offsprings)
    Officer
    1992-08-04 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 9
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (207 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    1995-09-28 ~ 2001-12-01
    OF - Director → CIF 0
    Annetts, David Charles
    Chartered Accountant
    Individual (207 offsprings)
    Officer
    1995-09-28 ~ 1996-04-11
    OF - Secretary → CIF 0
  • 11
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2001-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    CIM MANAGEMENT LIMITED
    - now
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED
    - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11 06032202
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 72 offsprings)
    Officer
    1996-04-11 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 13
    PGL (201) LIMITED
    - now 02531045
    PEMBERSTONE GROUP LIMITED - 2017-01-03 02531045
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (14 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 176 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SB (1995) LIMITED

Period: 1995-09-28 ~ 2019-07-09
Company number: 02296459
Registered names
SB (1995) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
362,607 GBP2017-12-31
362,607 GBP2016-12-31
Cash at bank and in hand
775 GBP2017-12-31
775 GBP2016-12-31
Current Assets
363,382 GBP2017-12-31
363,382 GBP2016-12-31
Creditors
Amounts falling due within one year
-5 GBP2017-12-31
-5 GBP2016-12-31
Net Current Assets/Liabilities
363,377 GBP2017-12-31
363,377 GBP2016-12-31
Total Assets Less Current Liabilities
363,377 GBP2017-12-31
363,377 GBP2016-12-31
Net Assets/Liabilities
363,377 GBP2017-12-31
363,377 GBP2016-12-31
Equity
Called up share capital
183,676 GBP2017-12-31
183,676 GBP2016-12-31
Share premium
179,696 GBP2017-12-31
179,696 GBP2016-12-31
Retained earnings (accumulated losses)
5 GBP2017-12-31
5 GBP2016-12-31
Equity
363,377 GBP2017-12-31
363,377 GBP2016-12-31

  • SB (1995) LIMITED
    Info
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY - 1995-09-28
    B.E.S.P. TWO LIMITED - 1995-09-28
    Registered number 02296459
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1988-09-14 and dissolved on 2019-07-09 (30 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.