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 5
  • 1
    Johnson, Nigel Albert
    Accountant born in September 1947
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Geeraerts, Leslie Arnold
    Accountant born in March 1939
    Individual (14 offsprings)
    Officer
    2000-11-01 ~ 2001-04-30
    OF - Director → CIF 0
    Geeraerts, Leslie Arnold
    Individual (14 offsprings)
    Officer
    2001-07-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    O'brien, Moira Jane
    Accountant born in March 1945
    Individual (6 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Director → CIF 0
    O'brien, Moira Jane
    Individual (6 offsprings)
    Officer
    2000-06-12 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 4
    TL COMPANY SECRETARIAL LIMITED
    23 New Road, Barton, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents, 54 offsprings)
    Officer
    1999-06-18 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 5
    23 New Road, Barton, Cambridge
    Corporate (33 offsprings)
    Officer
    1999-06-18 ~ 2000-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SBC ASSYST LIMITED

Period: 1999-06-18 ~ 2014-10-28
Company number: 03791697
Registered name
SBC ASSYST LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 30
  • 1
    ADDISON FINANCIAL PARTNERSHIP LIMITED
    03949710
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-21
    Commencement of winding up on 2009-08-06
    Conclusion of winding up on 2010-08-19
    Dissolved on 2010-12-02
    1st Floor Seymour House, South Street, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2000-03-16 ~ 2000-03-16
    CIF 23 - Secretary → ME
  • 2
    ALPHA COMMERCIALS LIMITED
    04030295
    3 Southdene, Halstead, Sevenoaks, Kent
    Active Corporate (5 parents)
    Officer
    2000-07-10 ~ 2000-07-21
    CIF 20 - Secretary → ME
  • 3
    CEROC KENT LTD
    04703361
    3 - 4 Bower Terrace, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-03-19
    CIF 3 - Secretary → ME
  • 4
    CHARLES GRIMES LIMITED
    04640655
    36 Scotts Road, Bromley, England
    Active Corporate (4 parents)
    Officer
    2003-01-17 ~ 2003-01-17
    CIF 5 - Secretary → ME
  • 5
    CONCEPT LIFTS LIMITED
    04059586
    70 High Street, Chislehurst, Kent
    Dissolved Corporate (5 parents)
    Officer
    2000-08-25 ~ 2002-07-19
    CIF 18 - Secretary → ME
  • 6
    CUSTOMER CARE SOLUTIONS LTD
    04406895
    228a High Street, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2002-03-30 ~ 2004-04-01
    CIF 13 - Secretary → ME
  • 7
    DEFENCE ANALYSIS LIMITED
    04461018
    3 Warners Mill, Silks Way, Braintree, Essex
    Active Corporate (7 parents)
    Officer
    2002-06-13 ~ 2004-04-02
    CIF 12 - Secretary → ME
  • 8
    EIGHT ACRES LEISURE LIMITED
    03910961
    15a High Street, Battle, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2000-01-21 ~ 2000-01-21
    CIF 25 - Secretary → ME
  • 9
    ENGLISH ALIVE LIMITED
    04118234
    Unit 7, The Forum, Icknield Way, Tring, England
    Active Corporate (10 parents)
    Officer
    2000-12-01 ~ 2000-12-18
    CIF 17 - Secretary → ME
    2002-11-20 ~ 2006-01-01
    CIF 9 - Secretary → ME
  • 10
    FLEXPRIME 2000 LIMITED
    04030288
    Suite 6a, 71-75 High Street, Chislehurst, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-07-10 ~ 2000-07-10
    CIF 19 - Secretary → ME
  • 11
    HIP VILLAS LIMITED
    04978030
    Bank Chambers, Market Place, Reepham, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2003-11-27 ~ 2003-12-27
    CIF 1 - Secretary → ME
  • 12
    JULES PHARMA LIMITED
    04352134
    10 Lyndhurst Road, Coulsdon, Surrey
    Active Corporate (4 parents)
    Officer
    2002-01-14 ~ 2002-01-14
    CIF 15 - Secretary → ME
  • 13
    KATALSYS LIMITED
    04157642
    41 Jedburgh Street, London
    Active Corporate (4 parents)
    Officer
    2001-02-09 ~ 2003-03-01
    CIF 16 - Secretary → ME
  • 14
    MG ATZORI CONSULTANTS LTD
    - now 04600190
    MG ATZONI CONSULTANTS LTD
    - 2003-01-14 04600190
    409-411 Croydon Road, Beckenham, England
    Active Corporate (4 parents)
    Officer
    2002-11-25 ~ 2003-12-01
    CIF 8 - Secretary → ME
  • 15
    MOJOCOM SYSTEMS LIMITED
    - now 02213499
    STANDLOCAL LIMITED - 1988-03-22
    5 Uplands Eden Way, Warlingham, Surrey
    Active Corporate (3 parents)
    Officer
    2002-11-01 ~ 2014-10-28
    CIF 31 - Secretary → ME
  • 16
    MPIS LIMITED
    06473743
    228a High Street, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-15 ~ 2014-06-25
    CIF 30 - Secretary → ME
  • 17
    PHOENIX SYSTEMS SERVICES LIMITED
    04273671
    61 Bridge Street, Kington, England
    Dissolved Corporate (6 parents)
    Officer
    2002-09-06 ~ 2003-06-01
    CIF 10 - Secretary → ME
  • 18
    PS DRAUGHTING SERVICES LIMITED
    03683974
    11 Fairfield Road, Petts Wood, Orpington, England
    Dissolved Corporate (6 parents)
    Officer
    2002-12-05 ~ 2004-03-31
    CIF 6 - Secretary → ME
  • 19
    PWHC ASTRO LIMITED
    03942589
    14a St Cross Street Dunstan House, 14a St Cross Street, London, England
    Active Corporate (7 parents)
    Officer
    2000-03-08 ~ 2000-03-08
    CIF 24 - Secretary → ME
  • 20
    REMOTE ENERGY MANAGEMENT SYSTEMS LIMITED
    03753014
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-31
    Commencement of winding up on 2009-02-18
    Conclusion of winding up on 2009-11-23
    Dissolved on 2012-10-22
    123 Bastion Road, Abbey Wood, London
    Dissolved Corporate (8 parents)
    Officer
    2000-05-26 ~ 2002-06-13
    CIF 21 - Secretary → ME
  • 21
    ROCKGRIP LIMITED
    04914006
    4385, 04914006: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2003-09-29 ~ 2005-09-20
    CIF 2 - Secretary → ME
  • 22
    ROMA BOUTIQUE LIMITED
    03879863
    23 Widmore Road, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    1999-11-18 ~ 2004-07-14
    CIF 27 - Secretary → ME
  • 23
    RPS VOIDFORCE LIMITED
    03910480
    228a High Street, Bromley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2000-01-20 ~ 2000-01-20
    CIF 26 - Secretary → ME
  • 24
    S & K SCROWTHER LIMITED
    04507842
    36 Scotts Road, Bromley, England
    Active Corporate (4 parents)
    Officer
    2002-08-09 ~ 2002-08-09
    CIF 11 - Secretary → ME
  • 25
    SCENE LIMITED
    04359663
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (4 parents)
    Officer
    2002-01-24 ~ 2002-01-26
    CIF 14 - Secretary → ME
  • 26
    SMALL BUSINESS CENTRES LTD
    - now 02675712
    SMALL BUSINESS CENTRES (BROMLEY) LIMITED - 2000-02-07
    57 Lampmead Road, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2000-09-29 ~ 2014-06-25
    CIF 28 - Secretary → ME
  • 27
    TAYLOR CONSULTANCY LTD
    04603132
    57 Lampmead Road, London
    Active Corporate (4 parents)
    Officer
    2002-11-28 ~ 2002-11-28
    CIF 7 - Secretary → ME
  • 28
    THINKART LIMITED
    03993226
    13 Badminton House, Anglian Close, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-05-15 ~ 2004-04-04
    CIF 22 - Secretary → ME
  • 29
    UNITED PUBLICATIONS & DISTRIBUTION LTD
    04666316
    85 Croydon Road, Keston, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-02-13 ~ 2003-02-13
    CIF 4 - Secretary → ME
  • 30
    VALORSA MARKETING LIMITED
    04640650
    197 Burnt Ash Lane, Bromley, Kent
    Active Corporate (3 parents)
    Officer
    2003-01-17 ~ 2014-06-25
    CIF 29 - Secretary → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.