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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
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Rix, Darren Peter
    Born in August 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Atherton-ham, James West
    Born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    BREEDON SOUTHERN LIMITED - 2021-04-01
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Pearce, Michael Paul
    Managing Director born in June 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Pearson, Matthew Ian
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Lloyd, Tracie
    Individual
    Officer
    icon of calendar 2002-12-23 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 4
    Breen, Barbara Elizabeth
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2015-03-25
    OF - Director → CIF 0
    Mrs Barbara Elizabeth Breen
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lyon, Elizabeth Helen
    Chartered Accountant born in September 1983
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 6
    Shaw, Harold Charles
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 2002-12-23
    OF - Director → CIF 0
  • 7
    Thorpe, Anthony Edward
    Accountant born in July 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Breen, Robert
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 2022-08-01
    OF - Director → CIF 0
    Breen, Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 2002-12-23
    OF - Secretary → CIF 0
    Mr Robert Breen
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 1996-04-24
    OF - Nominee Director → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-04-24 ~ 1996-04-24
    PE - Nominee Director → CIF 0
    1996-04-24 ~ 1996-04-24
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressLockhead, Alexandra Dock, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    982,887 GBP2022-03-31
    Person with significant control
    2017-12-13 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEVERN SANDS (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SEVERN SANDS (HOLDINGS) LIMITED
    Info
    Registered number 03189999
    icon of addressPinnacle House Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1996-04-24 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • SEVERN SANDS (HOLDINGS) LIMITED
    S
    Registered number 03189999
    icon of addressLockhead, Alexandra Dock, Newport, South Wales, United Kingdom, NP20 2WZ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • SEVERN SANDS (HOLDINGS) LIMITED
    S
    Registered number 03189999
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSevern Sands Lockhead, Alexandra Dock, Newport
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ROAMAROUND LIMITED - 1983-04-08
    icon of addressPinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - 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.