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
    Tait, Frances May, Dr
    Doctor born in November 1985
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Basnayake, Kolitha
    Doctor born in January 1976
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Basnayake, Kolitha
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Bickerstaff, Mark Royston
    Teacher born in June 1963
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Holland, Neil John
    Engineer born in October 1958
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    Walthew, Duncan
    Mechanical Engineer born in November 1962
    Individual
    Officer
    2021-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Watts, Mark Bingham Titus
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    1999-08-19 ~ 2008-02-08
    OF - Director → CIF 0
    Watts, Mark Bingham Titus
    Director
    Individual (4 offsprings)
    Officer
    1999-08-19 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 4
    Lapsa, Colin Richard
    Accountant born in July 1958
    Individual
    Officer
    1999-08-26 ~ 2018-09-27
    OF - Director → CIF 0
  • 5
    Bennett-smith, Peter Alfred
    Retired Chartered Architect born in April 1939
    Individual
    Officer
    2018-10-02 ~ 2022-03-31
    OF - Director → CIF 0
    Bennett-smith, Peter Alfred
    Individual
    Officer
    2018-10-02 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mr Peter Alfred Bennett-smith
    Born in April 1939
    Individual
    Person with significant control
    2019-01-04 ~ 2022-03-31
    PE - Has significant influence or controlCIF 0
  • 6
    Curtis, Mervyn Charles
    Director Of It born in October 1959
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 1999-08-26
    OF - Director → CIF 0
    Curtis, Mervyn Charles
    It Director born in October 1959
    Individual (1 offspring)
    2002-09-01 ~ 2019-01-04
    OF - Director → CIF 0
    Curtis, Mervyn Charles
    Vice President Business Transformation
    Individual (1 offspring)
    Officer
    2008-02-09 ~ 2018-10-02
    OF - Secretary → CIF 0
    Mr Mervyn Charles Curtis
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-04
    PE - Has significant influence or controlCIF 0
  • 7
    Davies, Thomas Mark
    Teacher born in September 1969
    Individual
    Officer
    2018-10-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Mr Kolitha Basnayake
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2022-03-31 ~ 2022-03-31
    PE - Has significant influence or controlCIF 0
  • 9
    Wilson, Paul
    Director born in September 1984
    Individual (42 offsprings)
    Officer
    2020-02-01 ~ 2020-11-25
    OF - Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-19 ~ 1999-08-19
    PE - Nominee Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-19 ~ 1999-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SIBBERTOFT LAND CONSORTIUM LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
40,925 GBP2024-08-31
40,925 GBP2023-08-31
Current Assets
1,917 GBP2024-08-31
2,019 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-533 GBP2024-08-31
-500 GBP2023-08-31
Equity
42,309 GBP2024-08-31
42,444 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • THE SIBBERTOFT LAND CONSORTIUM LIMITED
    Info
    Registered number 03828236
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire LE16 9HE
    Private Limited Company incorporated on 1999-08-19 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.