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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 28
  • 1
    Sinclair, Charles James Francis
    Born in April 1948
    Individual (35 offsprings)
    Officer
    2005-01-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 2
    Sedgwick, Ian Peter
    Born in October 1935
    Individual (24 offsprings)
    Officer
    1996-02-12 ~ 2002-05-03
    OF - Director → CIF 0
  • 3
    Ogle, Robin
    Born in December 1970
    Individual (24 offsprings)
    Officer
    1996-02-02 ~ 1996-02-12
    OF - Director → CIF 0
    Ogle, Robin
    Individual (24 offsprings)
    Officer
    1996-02-02 ~ 1996-02-12
    OF - Secretary → CIF 0
  • 4
    Govett, Clement John
    Born in December 1943
    Individual (19 offsprings)
    Officer
    1996-02-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Ballard, Thomas Stuart
    Individual (18 offsprings)
    Officer
    2010-01-01 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 6
    Williams, Andrew Christopher
    Born in April 1952
    Individual (27 offsprings)
    Officer
    2002-05-03 ~ 2009-05-08
    OF - Director → CIF 0
  • 7
    Sykes, Andrew Francis
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2002-05-03 ~ 2004-03-31
    OF - Director → CIF 0
    2010-02-05 ~ 2017-06-28
    OF - Director → CIF 0
  • 8
    Koning, Edgar Willem
    Born in July 1952
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    Ferguson, Nicholas Eustace Haddon
    Born in October 1948
    Individual (32 offsprings)
    Officer
    1996-02-12 ~ 2012-11-08
    OF - Director → CIF 0
  • 10
    Mahy, Helen Margaret
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2014-07-24 ~ 2017-06-28
    OF - Director → CIF 0
  • 11
    Robins, David Anthony
    Born in September 1949
    Individual (38 offsprings)
    Officer
    2013-08-12 ~ 2017-06-28
    OF - Director → CIF 0
  • 12
    Finlay, David Francis Kerr
    Born in March 1943
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 13
    Steinberg, Gary
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2007-03-15 ~ 2010-01-12
    OF - Director → CIF 0
  • 14
    Strangfeld, John Robert
    Born in December 1953
    Individual (4 offsprings)
    Officer
    1996-02-12 ~ 2001-06-25
    OF - Director → CIF 0
  • 15
    Goodall, Caroline Mary Helen
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2010-10-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    Fordham, Lynn Rosanne
    Born in April 1963
    Individual (44 offsprings)
    Officer
    2008-07-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 17
    Richard Barker
    Individual (3 offsprings)
    Insolvency
    2017-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Raeburn, Denis Graham
    Born in June 1944
    Individual (18 offsprings)
    Officer
    2001-06-25 ~ 2012-03-23
    OF - Director → CIF 0
  • 19
    Frank, David Thomas
    Born in April 1954
    Individual (27 offsprings)
    Officer
    1996-02-02 ~ 1996-02-12
    OF - Director → CIF 0
  • 20
    Mclachlan, John James
    Born in August 1942
    Individual (27 offsprings)
    Officer
    1996-02-12 ~ 2005-04-25
    OF - Director → CIF 0
  • 21
    Habgood, Anthony John
    Born in November 1946
    Individual (16 offsprings)
    Officer
    1996-02-12 ~ 2009-05-06
    OF - Director → CIF 0
  • 22
    Duckett, Stephen Patrick
    Born in November 1967
    Individual (16 offsprings)
    Officer
    2012-03-24 ~ 2017-06-28
    OF - Director → CIF 0
  • 23
    Buffini, Damon Marcus
    Born in May 1962
    Individual (19 offsprings)
    Officer
    2005-04-25 ~ 2009-05-06
    OF - Director → CIF 0
  • 24
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2017-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Bax, Simon Tristan
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2015-06-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 26
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-06-12 ~ 1996-02-02
    OF - Nominee Director → CIF 0
    1995-06-12 ~ 1996-02-02
    OF - Nominee Secretary → CIF 0
  • 27
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1995-06-12 ~ 1996-02-02
    OF - Nominee Director → CIF 0
  • 28
    SCHRODER INVESTMENT MANAGEMENT LIMITED
    - now 01893220 05606609... (more)
    SOMERLED LIMITED - 1985-06-17
    31 Gresham Street, London
    Active Corporate (135 parents, 26 offsprings)
    Officer
    1996-02-12 ~ 2009-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SOLE REALISATION COMPANY PLC

Period: 2017-06-28 ~ 2020-12-25
Company number: 03066856
Registered names
SOLE REALISATION COMPANY PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2020-12-25
SVG CAPITAL PLC - 2017-06-28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • SOLE REALISATION COMPANY PLC
    Info
    SVG CAPITAL PLC - 2017-06-28
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2017-06-28
    CHAMWELL SERVICES PLC - 2017-06-28
    Registered number 03066856
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1995-06-12 and dissolved on 2020-12-25 (25 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • SVG CAPITAL PLC
    S
    Registered number 03066856
    6, Kean Street, London, England, WC2B 4AS
    ENGLAND AND WALES
    CIF 1
  • SVG CAPITAL PLC
    S
    Registered number 3066856
    6 Kean Street, Kean Street, London, England, WC2B 4AS
    Company in Companies House, United Kingdom, England
    CIF 2
    Corporate in Companies House, Uk
    CIF 3
  • SVG CAPITAL PLC
    S
    Registered number 3066856
    6, Kean Street, London, England, WC2B 4AS
    Company in England & Wales, England
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    SVGC EQUITY PARTNERS GP LIMITED
    - now 09564975 OC396810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-26 during the appointment or period of control
    Dissolved on 2017-12-21 during the appointment or period of control
    AEP GP LIMITED - 2015-12-10
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    SVGC EQUITY PARTNERS LLP
    - now OC396810 09564975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-31 during the appointment or period of control
    Dissolved on 2018-09-19 during the appointment or period of control
    ALDWYCH EQUITY PARTNERS LLP
    - 2015-12-10 OC396810
    ALDWYCH PRIVATE EQUITY LLP
    - 2015-01-13 OC396810
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2014-11-28 ~ 2017-05-09
    CIF 1 - LLP Designated Member → ME
  • 3
    SVGC MANAGERS LIMITED
    09475460 05981098
    61 Aldwych, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.