logo
explain how to read the page

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 3
  • 1
    Yu, Leo
    Born in June 1984
    Individual (113 offsprings)
    Officer
    2026-01-10 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (113 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Westbrook, Steven
    Born in February 1956
    Individual (135 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Yu, Leo
    Director born in June 1984
    Individual (113 offsprings)
    Officer
    2024-12-31 ~ 2024-12-31
    OF - Director → CIF 0
    Yu, Leo
    Born in June 1984
    Individual (113 offsprings)
    2025-01-01 ~ 2026-01-10
    OF - Director → CIF 0
    Yu, Leo
    Individual (113 offsprings)
    Officer
    2024-12-31 ~ 2024-12-31
    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
    Davies, Stephen
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Harrison, Keith
    Group Managing Director born in August 1952
    Individual
    Officer
    2002-02-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Westbrook, Steven
    Director born in February 1956
    Individual (135 offsprings)
    Officer
    2024-12-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Banks, Lorraine Marie
    Accountant born in February 1974
    Individual
    Officer
    1999-03-08 ~ 1999-07-28
    OF - Director → CIF 0
  • 7
    Stennett, Allan
    Company Chairman born in February 1947
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 8
    Bury, Richard
    Managing Director born in July 1954
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2001-03-15
    OF - Director → CIF 0
  • 9
    Evans, Mark Darren
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Goddard, Roger David
    Accountant born in November 1953
    Individual (39 offsprings)
    Officer
    2004-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Rattenberry, Peter Gerald
    Managing Director born in May 1943
    Individual
    Officer
    1999-08-03 ~ 2001-02-16
    OF - Director → CIF 0
  • 12
    Woof, William Sones
    Solicitor born in May 1951
    Individual (98 offsprings)
    Officer
    2004-01-01 ~ 2024-12-31
    OF - Director → CIF 0
    Woof, Wiiliam Sones
    Solicitor born in May 1951
    Individual (98 offsprings)
    Officer
    2024-12-31 ~ 2025-01-01
    OF - Director → CIF 0
    Woof, William Sones
    Solicitor
    Individual (98 offsprings)
    Officer
    2004-01-01 ~ 2024-12-31
    OF - Secretary → CIF 0
    Woof, Wiiliam Sones
    Individual (98 offsprings)
    Officer
    2024-12-31 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 13
    Doherty, Ian John Victor
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2025-12-19
    OF - Director → CIF 0
  • 14
    RICHMOND COMPANY 222 LIMITED 05781039, 11180877
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-01-22 ~ 1999-03-08
    PE - Nominee Director → CIF 0
  • 15
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1999-01-22 ~ 1999-03-08
    PE - Nominee Director → CIF 0
    1999-01-22 ~ 1999-03-08
    PE - Nominee Secretary → 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 - 2004-05-04
    Registered number 03699509
    Hexstone Limited Opal Way, Stone Business Park, Stone, Staffordshire ST15 0SW
    PRIVATE LIMITED COMPANY incorporated on 1999-01-22 (27 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.