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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
Active 4
  • 1
    Thomas, Stephen Paul, Mr.
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Sultana, Sabia
    Individual (6 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowler, Richard William, Mr.
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 4
    SMARTSTREAM TECHNOLOGIES GROUP LIMITED - 2007-09-13
    INGLEBY (1306) LIMITED - 2001-02-14
    1690 Park Avenue West, Aztec West, Almondsbury, Bristol, Avon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Giunta, Claudia
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 2
    Patel, Roma
    Chartered Accountant born in June 1969
    Individual
    Officer
    2005-04-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Johns, Michael David
    Accountant born in April 1971
    Individual (13 offsprings)
    Officer
    2000-07-13 ~ 2004-12-31
    OF - Director → CIF 0
    Johns, Michael David
    Individual (13 offsprings)
    Officer
    2000-07-10 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 4
    Muir, Graham Peter
    Accountant born in July 1949
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2007-04-04
    OF - Director → CIF 0
  • 5
    Schrolnberger, Katharina
    Individual
    Officer
    2003-07-24 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 6
    Jordan, Philip
    Director born in February 1948
    Individual
    Officer
    2000-07-07 ~ 2002-05-08
    OF - Director → CIF 0
  • 7
    Brown, Martin
    Director born in May 1954
    Individual
    Officer
    2000-07-13 ~ 2006-11-06
    OF - Director → CIF 0
  • 8
    Archer, Kenneth
    Ceo born in December 1951
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2009-01-21
    OF - Director → CIF 0
  • 9
    Chambadal, Philippe Thierry
    Ceo born in April 1961
    Individual
    Officer
    2009-01-22 ~ 2017-02-07
    OF - Director → CIF 0
  • 10
    Balchin, Andrew Mark
    Chartered Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    2007-04-04 ~ 2010-05-27
    OF - Director → CIF 0
  • 11
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2000-07-13
    PE - Nominee Director → CIF 0
  • 12
    55 Colmore Row, Birmingham
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2000-05-31 ~ 2000-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SBS INTERNATIONAL HOLDINGS LIMITED

Previous name
INGLEBY (1318) LIMITED - 2000-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SBS INTERNATIONAL HOLDINGS LIMITED
    Info
    INGLEBY (1318) LIMITED - 2000-07-05
    Registered number 04004867
    1690 Park Avenue Aztec West, Almondsbury, Bristol, Avon BS32 4RA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-31 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.