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
    Richardson, Nicholas Hadden
    Company Director born in July 1963
    Individual (22 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 2
    Henson, Henry Robert
    Chartered Surveyor born in December 1989
    Individual (17 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 3
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents, 196 offsprings)
    Officer
    2011-09-05 ~ now
    OF - secretary → CIF 0
  • 4
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (6 parents, 13 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 11
  • 1
    Nottingham, Mathew Paul
    Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    2016-03-09 ~ 2019-01-25
    OF - director → CIF 0
  • 2
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - secretary → CIF 0
  • 3
    Davies, Nicholas William
    Company Director born in March 1961
    Individual
    Officer
    2009-04-08 ~ 2022-06-30
    OF - director → CIF 0
  • 4
    Grafton, Robert Michael
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ 2019-09-06
    OF - director → CIF 0
  • 5
    Ward, David John
    Chartered Town Planner born in August 1959
    Individual
    Officer
    2016-02-22 ~ 2021-09-30
    OF - director → CIF 0
  • 6
    Brown, Graham Marshall
    Company Secretary
    Individual (8 offsprings)
    Officer
    2002-03-12 ~ 2003-03-01
    OF - secretary → CIF 0
  • 7
    Dent, Laurence
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 8
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    2002-03-12 ~ 2009-03-09
    OF - director → CIF 0
  • 9
    Evans, Robert John
    Accountant born in January 1973
    Individual (6 offsprings)
    Officer
    2009-04-08 ~ 2016-02-22
    OF - director → CIF 0
  • 10
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-18 ~ 2002-03-12
    PE - nominee-secretary → CIF 0
  • 11
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-18 ~ 2002-03-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED

Previous name
EVER 1716 LIMITED - 2002-04-18
Standard Industrial Classification
41100 - Development Of Building Projects

  • WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED
    Info
    EVER 1716 LIMITED - 2002-04-18
    Registered number 04355987
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 2002-01-18 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.