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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 8
  • 1
    Constantinos Pedhiou
    Individual (1 offspring)
    Insolvency
    2026-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ms Tanya Baily
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baily, Sarah Dorothea
    Born in June 1941
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 2010-09-14
    OF - Director → CIF 0
  • 4
    Baily, Peter
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
    Mr Peter Baily
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Yiannis Koumettou
    Individual (2 offsprings)
    Insolvency
    2026-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Baily, John Edward
    Born in February 1936
    Individual (9 offsprings)
    Officer
    1996-08-19 ~ 2013-01-21
    OF - Director → CIF 0
    Baily, John Edward
    Individual (9 offsprings)
    Officer
    1995-04-05 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 7
    Martin, Julian
    Born in March 1958
    Individual (1 offspring)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
    Mr Julian Martin
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Ms Polly Anne Baily
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SDB PROPERTIES LIMITED

Period: 1995-04-05 ~ now
Company number: 03042373
Registered name
SDB PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-05
Commencement of winding up on 2026-01-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02025-04-01 ~ 2025-11-30
22024-04-01 ~ 2025-03-31
Investment Property
3,000,000 GBP2025-03-31
Debtors
6,000 GBP2025-03-31
Cash at bank and in hand
2,830,045 GBP2025-11-30
14,067 GBP2025-03-31
Current Assets
2,830,045 GBP2025-11-30
20,067 GBP2025-03-31
Net Current Assets/Liabilities
2,337,385 GBP2025-11-30
10,172 GBP2025-03-31
Total Assets Less Current Liabilities
2,337,385 GBP2025-11-30
3,010,172 GBP2025-03-31
Net Assets/Liabilities
2,337,385 GBP2025-11-30
2,661,168 GBP2025-03-31
Equity
Called up share capital
300 GBP2025-11-30
300 GBP2025-03-31
Retained earnings (accumulated losses)
2,337,085 GBP2025-11-30
2,660,868 GBP2025-03-31
Equity
2,337,385 GBP2025-11-30
2,661,168 GBP2025-03-31
Investment Property - Fair Value Model
3,000,000 GBP2025-03-31
Disposals of Investment Property - Fair Value Model
-3,000,000 GBP2025-04-01 ~ 2025-11-30
Other Debtors
Current
6,000 GBP2025-03-31
Corporation Tax Payable
Current
479,518 GBP2025-11-30
7,256 GBP2025-03-31
Accrued Liabilities
Current
13,142 GBP2025-11-30
2,639 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
349,004 GBP2025-03-31

  • SDB PROPERTIES LIMITED
    Info
    Registered number 03042373
    Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 1995-04-05 (31 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-22
    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.