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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 18
  • 1
    James Joseph Bannon
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gee, Stephen Trevor
    Born in February 1944
    Individual (46 offsprings)
    Officer
    1999-04-01 ~ 2005-09-24
    OF - Director → CIF 0
  • 3
    Sharp, Ernest Henry
    Born in January 1931
    Individual (23 offsprings)
    Officer
    1999-04-01 ~ 2005-09-24
    OF - Director → CIF 0
  • 4
    Elphicke, Mark
    Born in October 1966
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2005-09-24
    OF - Director → CIF 0
  • 5
    Smillie, Douglas George Campbell
    Born in November 1963
    Individual (28 offsprings)
    Officer
    1998-10-23 ~ 2007-12-21
    OF - Director → CIF 0
    Smillie, Douglas George Campbell
    Individual (28 offsprings)
    Officer
    1998-10-23 ~ 2005-09-24
    OF - Secretary → CIF 0
  • 6
    Newell, Andrew John
    Born in April 1957
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 7
    David Harry Gilbert
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Kowszun, James Stephen Peregrine
    Born in August 1968
    Individual (47 offsprings)
    Officer
    2005-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Smillie, Sara Elizabeth Leask
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 1999-09-01
    OF - Director → CIF 0
  • 10
    Parekh, Urvashi Dipak
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2005-11-11 ~ 2008-02-08
    OF - Director → CIF 0
    Parekh, Urvashi Dipak
    Individual (14 offsprings)
    Officer
    2005-09-24 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 11
    Webber, Peter
    Born in March 1939
    Individual (24 offsprings)
    Officer
    1999-04-01 ~ 2005-09-24
    OF - Director → CIF 0
  • 12
    Kay, Christopher Paul
    Born in August 1960
    Individual (50 offsprings)
    Officer
    2002-02-11 ~ 2004-03-18
    OF - Director → CIF 0
  • 13
    Lowe, David
    Born in July 1954
    Individual (42 offsprings)
    Officer
    2004-06-17 ~ 2005-09-24
    OF - Director → CIF 0
  • 14
    Mcclymont, Raymond Alexander
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2006-08-30 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Stephen Rushworth, Mr.
    Born in May 1953
    Individual (74 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
    Smith, Stephen Rushworth, Mr.
    Individual (74 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Edwards, Stephen Peter
    Born in February 1964
    Individual (85 offsprings)
    Officer
    1999-03-29 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-10-22 ~ 1998-10-23
    OF - Nominee Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-10-22 ~ 1998-10-23
    OF - Director → CIF 0
    1998-10-22 ~ 1998-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROUP REALISATIONS LIMITED

Period: 2008-08-13 ~ 2010-05-08
Company number: 03654595
Registered names
GROUP REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2010-02-03
Insolvency (Case 1) In administration
Administration started on 2008-08-06
SILVERLUCK PLC - 1999-04-30
Recent Standard Industrial Classification
5540 - Bars
5530 - Restaurants

  • GROUP REALISATIONS LIMITED
    Info
    HENRY J. BEAN'S GROUP LIMITED - 2008-08-13
    HENRY J. BEAN'S GROUP PLC - 2008-08-13
    SILVERLUCK PLC - 2008-08-13
    Registered number 03654595
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-22 and dissolved on 2010-05-08 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.