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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 9
  • 1
    Jenkins Bailey, Carol
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 2
    Smith, Nigel Granville
    Commodity Trader born in September 1961
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ 2017-01-09
    OF - Director → CIF 0
  • 3
    Barker, Deborah Maria
    Company Secretary born in February 1955
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 2024-09-24
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 1993-04-28
    OF - Nominee Director → CIF 0
  • 5
    Macorison, Philip Ian
    Born in February 1949
    Individual (8 offsprings)
    Officer
    1996-03-11 ~ 2026-01-30
    OF - Director → CIF 0
  • 6
    Barker, Stephen Paul
    Chartered Accountant born in November 1952
    Individual (4 offsprings)
    Officer
    1993-12-06 ~ 2024-09-24
    OF - Director → CIF 0
  • 7
    Smith, Michael Granville
    Oil Importer born in December 1931
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 2011-05-29
    OF - Director → CIF 0
  • 8
    Bailey, Michael William
    Individual (36 offsprings)
    Officer
    1994-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Michael William Bailey
    Born in March 1953
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-04-28 ~ 1993-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SB NOMINEES LIMITED

Period: 1993-04-28 ~ now
Company number: 02813416
Registered name
SB NOMINEES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
2 GBP2025-08-31
2 GBP2024-08-31
Net Current Assets/Liabilities
2 GBP2025-08-31
2 GBP2024-08-31
Total Assets Less Current Liabilities
2 GBP2025-08-31
2 GBP2024-08-31
Net Assets/Liabilities
2 GBP2025-08-31
2 GBP2024-08-31
Equity
2 GBP2025-08-31
2 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • SB NOMINEES LIMITED
    Info
    Registered number 02813416
    14 Ellerby Street, Fulham London SW6 6EY
    PRIVATE LIMITED COMPANY incorporated on 1993-04-28 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • SB NOMINEES LIMITED
    S
    Registered number 02813416
    14, 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 1
  • 1
    ASHMORE HERITAGE LIMITED
    13853609
    24 Apley Close, Harrogate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.