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 2
Ceased 14
  • 1
    Webb, Francis
    Trust Manager born in July 1949
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2019-05-30
    OF - Director → CIF 0
    Webb, Francis
    Trust Manager
    Individual (6 offsprings)
    Officer
    2009-05-22 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 2
    De Carte, Marion Louise
    Chartered Secretary born in July 1966
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ 2019-05-30
    OF - Director → CIF 0
  • 3
    Adamson, Neil Gordon
    Chartered Surveyor born in July 1967
    Individual
    Officer
    2003-07-24 ~ 2008-11-27
    OF - Director → CIF 0
  • 4
    Kirstein, Ivor Malcolm
    Individual (5 offsprings)
    Officer
    1998-09-08 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 5
    Adams, David John
    Chartered Surveyor born in August 1968
    Individual (3 offsprings)
    Officer
    2003-01-14 ~ 2006-10-16
    OF - Director → CIF 0
  • 6
    Braide, Nicholas Robert Frank
    Trust & Company Administrator born in May 1989
    Individual
    Officer
    2019-11-12 ~ 2020-03-06
    OF - Director → CIF 0
  • 7
    Masters, Jaime Adele
    Trust & Company Administrator born in September 1976
    Individual
    Officer
    2019-05-30 ~ 2019-11-12
    OF - Director → CIF 0
  • 8
    Freeman, Robert James
    Solicitor born in November 1938
    Individual (6 offsprings)
    Officer
    1998-09-08 ~ 2008-11-27
    OF - Director → CIF 0
  • 9
    Mundy, Gordon John
    Chartered Accountant born in December 1954
    Individual (10 offsprings)
    Officer
    2008-11-27 ~ 2018-03-26
    OF - Director → CIF 0
    2018-03-26 ~ 2019-05-30
    OF - Director → CIF 0
  • 10
    Putt, Christopher Howard
    Solicitor born in August 1958
    Individual (5 offsprings)
    Officer
    1998-08-12 ~ 1998-09-08
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-07-30 ~ 1998-08-12
    PE - Nominee Director → CIF 0
    1998-07-30 ~ 1998-08-12
    PE - Nominee Secretary → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-07-30 ~ 1998-08-12
    PE - Nominee Director → CIF 0
  • 13
    10/12, Pflugstrasse, Vaduz, 9490, Lichtenstein
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 14
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-08-12 ~ 1998-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTH BENWELL REGENERATION CONSORTIUM LIMITED

Previous names
SOUTH BENWELL LIMITED - 1998-10-05
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 - 1998-08-20
    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 company status 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
Active 2
  • 1
    54 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    54 Portland Place, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 54 Portland Place, London, England
    Dissolved Corporate (3 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.