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
    Woodward, Ian Christopher
    Ch Surveyor born in December 1959
    Individual (7 offsprings)
    Officer
    2003-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spinks, Gordon
    Individual (26 offsprings)
    Officer
    2002-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Broadhurst, Robin Shedden
    Ch Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    2006-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    OBSERVER PARTNERS LIMITED (THE) - 1980-12-31
    LENSONSHOURNE LIMITED - 1977-12-31
    Fifth Floor, 10, St. Bride Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mackenzie, James Reid
    Solicitor born in February 1940
    Individual
    Officer
    1998-08-05 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Gray, Stephen Marius
    Chartered Accountant born in August 1934
    Individual
    Officer
    1998-08-05 ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Harrison, Desmond Roger Wingate
    Director born in April 1933
    Individual (6 offsprings)
    Officer
    1998-08-05 ~ 2003-11-30
    OF - Director → CIF 0
  • 4
    Steel, John Charles Kindness
    Individual
    Officer
    1998-08-05 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 5
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1998-06-05 ~ 1998-08-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-06-05 ~ 1998-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SABLEKNIGHT VICTORIA LIMITED

Previous name
HACKREMCO (NO.1361) LIMITED - 1998-07-20
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SABLEKNIGHT VICTORIA LIMITED
    Info
    HACKREMCO (NO.1361) LIMITED - 1998-07-20
    Registered number 03576145
    Fifth Floor, 10 St Bride Street, London EC4A 4AD
    Private Limited Company incorporated on 1998-06-05 and dissolved on 2017-09-12 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • SABLEKNIGHT VICTORIA LIMITED
    S
    Registered number 03576145
    10, St. Bride Street, London, England, EC4A 4AD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO.1376) LIMITED - 1998-08-06
    22 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.