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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 15
  • 1
    Webb, Francis
    Trust Manager born in July 1949
    Individual (13 offsprings)
    Officer
    2008-11-27 ~ 2019-05-30
    OF - Director → CIF 0
    Webb, Francis
    Trust Manager
    Individual (13 offsprings)
    Officer
    2009-05-22 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 2
    Braide, Nicholas Robert Frank
    Trust & Company Administrator born in May 1989
    Individual (1 offspring)
    Officer
    2019-11-12 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Mundy, Gordon John
    Chartered Accountant born in December 1954
    Individual (32 offsprings)
    Officer
    2008-11-27 ~ 2018-03-26
    OF - Director → CIF 0
    2018-03-26 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Masters, Jaime Adele
    Trust & Company Administrator born in September 1976
    Individual (3 offsprings)
    Officer
    2019-05-30 ~ 2019-11-12
    OF - Director → CIF 0
  • 5
    Freeman, Robert James
    Solicitor born in November 1938
    Individual (24 offsprings)
    Officer
    1998-09-08 ~ 2008-11-27
    OF - Director → CIF 0
  • 6
    Putt, Christopher Howard
    Solicitor born in August 1958
    Individual (26 offsprings)
    Officer
    1998-08-12 ~ 1998-09-08
    OF - Director → CIF 0
  • 7
    Adams, David John
    Chartered Surveyor born in August 1968
    Individual (16 offsprings)
    Officer
    2003-01-14 ~ 2006-10-16
    OF - Director → CIF 0
  • 8
    De Carte, Marion Louise
    Chartered Secretary born in July 1966
    Individual (4 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    2019-05-30 ~ 2019-05-30
    OF - Director → CIF 0
  • 9
    Kirstein, Ivor Malcolm
    Individual (22 offsprings)
    Officer
    1998-09-08 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 10
    Adamson, Neil Gordon
    Chartered Surveyor born in July 1967
    Individual (7 offsprings)
    Officer
    2003-07-24 ~ 2008-11-27
    OF - Director → CIF 0
  • 11
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1998-07-30 ~ 1998-08-12
    OF - Nominee Director → CIF 0
  • 12
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1998-07-30 ~ 1998-08-12
    OF - Nominee Director → CIF 0
    1998-07-30 ~ 1998-08-12
    OF - Nominee Secretary → CIF 0
  • 13
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    1998-08-12 ~ 1998-09-08
    OF - Secretary → CIF 0
  • 14
    12-14, Finch Road, Douglas, Isle Of Man
    Corporate (50 offsprings)
    Officer
    2019-05-30 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    10/12, Pflugstrasse, Vaduz, 9490, Lichtenstein
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

SOUTH BENWELL REGENERATION CONSORTIUM LIMITED

Period: 1998-10-05 ~ 2020-10-13
Company number: 03607318
Registered names
SOUTH BENWELL REGENERATION CONSORTIUM LIMITED - Dissolved
PERCOL LIMITED - 1998-08-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SOUTH BENWELL REGENERATION CONSORTIUM LIMITED
    Info
    SOUTH BENWELL LIMITED - 1998-10-05
    PERCOL LIMITED - 1998-10-05
    Registered number 03607318
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 and dissolved on 2020-10-13 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • SOUTH BENWELL REGENERATION CONSORTIUM LIMITED
    S
    Registered number 03607318
    Harcourt House 19, Cavendish Square, London, England, W1G 0DY
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2
  • SOUTH BENWELL REGENERATION CONSORTIUM LIMITED
    S
    Registered number 03607318
    Harcourt House, Cavendish Square, London, England, W1G 0DY
    Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    SBRC2 (TRUSTEES) LIMITED
    06377435
    54 Portland Place, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-30 ~ 2017-04-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-07-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SBRC2 LIMITED
    05525339
    54 Portland Place, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.