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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 4
  • 1
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (74 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Park, Daniel Stephen
    Born in December 1984
    Individual (107 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSuite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (40 offsprings)
    Person with significant control
    icon of calendar 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 – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Green, Antony Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 2
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 3
    Dunn, Michael Edward
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Smethurst, Geoffrey Brian
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 5
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-08-16
    OF - Director → CIF 0
  • 6
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 7
    Hudson, Robert Jan
    Director born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 8
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 10
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 11
    Doyle, Nicholas Sean
    Surveyor born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2005-12-20
    OF - Director → CIF 0
  • 12
    Johnson-brett, Susan Karen
    Chartered Secretary born in December 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2006-08-15
    OF - Director → CIF 0
    Johnson-brett, Susan Karen
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 13
    Seddon, Timothy Alex
    Surveyor born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Doona, Paul Ernest
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 15
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2015-10-26
    OF - Director → CIF 0
  • 16
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 18
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1992-07-31 ~ 1994-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED

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.
Called-up share capital not yet paid and not classified as a current asset
5 GBP2015-07-31
5 GBP2014-07-31
Net assets/liabilities including pension asset/liability
5 GBP2015-07-31
5 GBP2014-07-31
Number of shares allotted
Class 1 ordinary share
5 shares2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Paid-up share capital
Class 1 ordinary share
5 GBP2015-07-31
5 GBP2014-07-31
Shareholder's fund
5 GBP2015-07-31
5 GBP2014-07-31

  • SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED
    Info
    Registered number 02470756
    icon of addressSuite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1990-02-16 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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