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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
    Putt, Christopher Howard
    Born in August 1958
    Individual (27 offsprings)
    Officer
    1998-08-12 ~ 1998-09-08
    OF - Director → CIF 0
  • 2
    Kirstein, Ivor Malcolm
    Individual (25 offsprings)
    Officer
    1998-09-08 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 3
    Braide, Nicholas Robert Frank
    Born in May 1989
    Individual (1 offspring)
    Officer
    2019-11-12 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Adamson, Neil Gordon
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2003-07-24 ~ 2008-11-27
    OF - Director → CIF 0
  • 5
    De Carte, Marion Louise
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    2019-05-30 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Adams, David John
    Chartered Surveyor born in August 1968
    Individual (16 offsprings)
    Officer
    2003-01-14 ~ 2006-10-16
    OF - Director → CIF 0
  • 7
    Webb, Francis
    Born in July 1949
    Individual (18 offsprings)
    Officer
    2008-11-27 ~ 2019-05-30
    OF - Director → CIF 0
    Webb, Francis
    Individual (18 offsprings)
    Officer
    2009-05-22 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 8
    Mundy, Gordon John
    Born in December 1954
    Individual (36 offsprings)
    Officer
    2008-11-27 ~ 2018-03-26
    OF - Director → CIF 0
    2018-03-26 ~ 2019-05-30
    OF - Director → CIF 0
  • 9
    Freeman, Robert James
    Born in November 1938
    Individual (27 offsprings)
    Officer
    1998-09-08 ~ 2008-11-27
    OF - Director → CIF 0
  • 10
    Masters, Jaime Adele
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2019-05-30 ~ 2019-11-12
    OF - Director → CIF 0
  • 11
    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
  • 12
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    1998-08-12 ~ 1998-09-08
    OF - Secretary → CIF 0
  • 13
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-07-30 ~ 1998-08-12
    OF - Nominee Director → CIF 0
    1998-07-30 ~ 1998-08-12
    OF - Nominee Secretary → CIF 0
  • 14
    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
    1998-07-30 ~ 1998-08-12
    OF - Nominee Director → CIF 0
  • 15
    12-14, Finch Road, Douglas, Isle Of Man
    Corporate (53 offsprings)
    Officer
    2019-05-30 ~ dissolved
    OF - Secretary → CIF 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
Recent 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2016-07-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.