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 5
  • 1
    Evans, Mark Darren
    Finance Director born in September 1969
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Westbrook, Steven
    Director born in February 1956
    Individual (133 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Yu, Leo
    Director born in June 1984
    Individual (111 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (111 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Doherty, Ian John Victor
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 5
    ZYLO LIMITED - 2020-11-25
    C/o Hexstone Limited, Opal Way, Stone Business Park, Stone, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 13
  • 1
    Woof, William Sones
    Solicitor born in May 1951
    Individual (95 offsprings)
    Officer
    2004-01-01 ~ 2024-12-31
    OF - Director → CIF 0
    Woof, Wiiliam Sones
    Solicitor born in May 1951
    Individual (95 offsprings)
    Officer
    2024-12-31 ~ 2025-01-01
    OF - Director → CIF 0
    Woof, William Sones
    Solicitor
    Individual (95 offsprings)
    Officer
    2004-01-01 ~ 2024-12-31
    OF - Secretary → CIF 0
    Woof, Wiiliam Sones
    Individual (95 offsprings)
    Officer
    2024-12-31 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 2
    Mason, Terence Victor
    Chartered Accountant born in June 1956
    Individual
    Officer
    1999-03-08 ~ 2004-01-01
    OF - Director → CIF 0
    Mason, Terence Victor
    Chartered Accountant
    Individual
    Officer
    1999-03-08 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 3
    Goddard, Roger David
    Accountant born in November 1953
    Individual (39 offsprings)
    Officer
    2004-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Stennett, Allan
    Company Chairman born in February 1947
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 5
    Davies, Stephen
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Rattenberry, Peter Gerald
    Managing Director born in May 1943
    Individual
    Officer
    1999-08-03 ~ 2001-02-16
    OF - Director → CIF 0
  • 7
    Bury, Richard
    Managing Director born in July 1954
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2001-03-15
    OF - Director → CIF 0
  • 8
    Westbrook, Steven
    Director born in February 1956
    Individual (133 offsprings)
    Officer
    2024-12-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Banks, Lorraine Marie
    Accountant born in February 1974
    Individual
    Officer
    1999-03-08 ~ 1999-07-28
    OF - Director → CIF 0
  • 10
    Yu, Leo
    Director born in June 1984
    Individual (111 offsprings)
    Officer
    2024-12-31 ~ 2024-12-31
    OF - Director → CIF 0
    Yu, Leo
    Individual (111 offsprings)
    Officer
    2024-12-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 11
    Harrison, Keith
    Group Managing Director born in August 1952
    Individual
    Officer
    2002-02-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    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
    1999-01-22 ~ 1999-03-08
    PE - Nominee Director → CIF 0
    1999-01-22 ~ 1999-03-08
    PE - Nominee Secretary → CIF 0
  • 13
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-01-22 ~ 1999-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SRB LIMITED

Previous names
SRB HOLDINGS LIMITED - 2004-05-04
SYNSES LIMITED - 1999-03-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
5,014,908 GBP2018-12-31
5,014,908 GBP2017-12-31
Net Current Assets/Liabilities
5,014,908 GBP2018-12-31
5,014,908 GBP2017-12-31
Total Assets Less Current Liabilities
5,014,908 GBP2018-12-31
5,014,908 GBP2017-12-31
Net Assets/Liabilities
5,014,908 GBP2018-12-31
5,014,908 GBP2017-12-31
Equity
5,014,908 GBP2018-12-31
5,014,908 GBP2017-12-31

  • SRB LIMITED
    Info
    SRB HOLDINGS LIMITED - 2004-05-04
    SYNSES LIMITED - 1999-03-19
    Registered number 03699509
    Hexstone Limited Opal Way, Stone Business Park, Stone, Staffordshire ST15 0SW
    Private Limited Company incorporated on 1999-01-22 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.