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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 2
  • 1
    Bailey, Michael William
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Michael William Bailey
    Born in March 1953
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Macorison, Philip Ian
    Born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Smith, Michael Granville
    Oil Importer born in December 1931
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2011-05-29
    OF - Director → CIF 0
  • 2
    Barker, Deborah Maria
    Company Secretary born in February 1955
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1993-04-28
    OF - Nominee Director → CIF 0
  • 4
    Jenkins Bailey, Carol
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 5
    Barker, Stephen Paul
    Chartered Accountant born in November 1952
    Individual
    Officer
    icon of calendar 1993-12-06 ~ 2024-09-24
    OF - Director → CIF 0
  • 6
    Smith, Nigel Granville
    Commodity Trader born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-08 ~ 2017-01-09
    OF - Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-04-28 ~ 1993-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SB NOMINEES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
2 GBP2024-08-31
2 GBP2023-08-31
Net Current Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Total Assets Less Current Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • SB NOMINEES LIMITED
    Info
    Registered number 02813416
    icon of address14 Ellerby Street, Fulham London SW6 6EY
    PRIVATE LIMITED COMPANY incorporated on 1993-04-28 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • SB NOMINEES LIMITED
    S
    Registered number 02813416
    icon of address14, Ellerby Street, London, England, SW6 6EY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address24 Apley Close, Harrogate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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