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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 11
  • 1
    Gubbay, Michael David
    Accountant Company Director born in May 1963
    Individual (131 offsprings)
    Officer
    1996-10-21 ~ 2011-09-27
    OF - Director → CIF 0
  • 2
    Bosman, Michael John
    Individual (9 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-01-26
    OF - Secretary → CIF 0
  • 3
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (274 offsprings)
    Officer
    2011-07-15 ~ 2018-09-25
    OF - Director → CIF 0
  • 4
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (143 offsprings)
    Officer
    1995-01-26 ~ 2022-10-06
    OF - Director → CIF 0
  • 5
    Benjamin, Eleazer
    Administrator born in October 1924
    Individual (2 offsprings)
    Officer
    1991-12-13 ~ 1994-04-19
    OF - Director → CIF 0
  • 6
    Baker, David Leon
    Chartered Surveyor born in May 1950
    Individual (47 offsprings)
    Officer
    2003-08-19 ~ 2004-10-13
    OF - Director → CIF 0
  • 7
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (336 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
    Nahum, Stephane Abraham Joseph
    Investment Advisor born in December 1975
    Individual (336 offsprings)
    2004-10-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 8
    Benjamin, Anne
    Individual (68 offsprings)
    Officer
    1995-01-26 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 9
    Reuben, David
    Company Director born in September 1938
    Individual (183 offsprings)
    Officer
    1991-02-28 ~ 1995-01-26
    OF - Director → CIF 0
  • 10
    Collins, William Richard
    Born in May 1946
    Individual (124 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 11
    DISTANTVIEW LIMITED
    02608624
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIRUBEN LAND LIMITED

Period: 1990-12-21 ~ now
Company number: 02373645
Registered names
SIRUBEN LAND LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
1,876,067 GBP2024-12-31
1,876,067 GBP2023-12-31
Net Current Assets/Liabilities
1,876,067 GBP2024-12-31
1,876,067 GBP2023-12-31
Total Assets Less Current Liabilities
1,876,067 GBP2024-12-31
1,876,067 GBP2023-12-31
Net Assets/Liabilities
1,876,067 GBP2024-12-31
1,876,067 GBP2023-12-31
Equity
1,876,067 GBP2024-12-31
1,876,067 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SIRUBEN LAND LIMITED
    Info
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    Registered number 02373645
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1989-04-19 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.