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
5
- 1
Krugel, Pieter-schalk
Born in May 1985Individual (8 offsprings)Officer
2022-07-12 ~ nowOF - Director → CIF 0 - 2
O'keeffe, Noel
Born in December 1963Individual (7 offsprings)Officer 2007-12-01 ~ nowOF - Director → CIF 0 - 3
O'keeffe, Noel Flannan
Individual (2 offsprings)Officer 2017-07-20 ~ nowOF - Secretary → CIF 0 - 4
Venter, Paulus Fillippus
Born in December 1952Individual (6 offsprings)Officer 2021-06-22 ~ nowOF - Director → CIF 0 - 5MAST ENERGY DEVELOPMENTS LIMITED - 2020-11-18
6th Floor, 99 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2020-09-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Bodington, Desmond Nicholas James
Individual (3 offsprings)Officer 2007-07-30 ~ 2008-01-07OF - Secretary → CIF 0 - 2
Kurzin, Sergey Vladimirovich, Dr
Director born in January 1960Individual (3 offsprings)Officer 2002-05-20 ~ 2006-01-18OF - Director → CIF 0 - 3
Maree, Lukas Marthinus
Company Director born in April 1962Individual (4 offsprings)Officer 2013-03-20 ~ 2021-06-22OF - Director → CIF 0 - 4
Speir, Richard Peter
Geologist born in July 1944IndividualOfficer 2006-01-19 ~ 2010-07-19OF - Director → CIF 0 - 5
Schaffalitzky De Muckadell, Christian
Director born in September 1953Individual (8 offsprings)Officer 2002-05-20 ~ 2021-06-22OF - Director → CIF 0Schaffalitzky De Muckadell, Christian
DirectorIndividual (8 offsprings)Officer 2002-05-20 ~ 2017-07-20OF - Secretary → CIF 0 - 6
Coetzee, Louis Lodewyk
Company Director born in May 1964Individual (1 offspring)Officer 2013-03-20 ~ 2024-11-21OF - Director → CIF 0 - 726, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-04-26 ~ 2002-05-20PE - Nominee Secretary → CIF 0
- 81, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2002-04-26 ~ 2002-05-20PE - Nominee Director → CIF 0
Company in focus
SLOANE DEVELOPMENTS LIMITED
Previous name
SLOANE BUSINESS VENTURES LIMITED - 2002-05-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
78,030 GBP2024-01-01 ~ 2024-12-31
1,505,586 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-78,030 GBP2024-01-01 ~ 2024-12-31
-1,505,586 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-78,030 GBP2024-01-01 ~ 2024-12-31
-1,505,586 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,778,549 GBP2024-12-31
3,014,572 GBP2023-12-31
Debtors
421 GBP2024-12-31
Cash at bank and in hand
7 GBP2024-12-31
25 GBP2023-12-31
Current Assets
428 GBP2024-12-31
25 GBP2023-12-31
Creditors
Current
879,676 GBP2024-12-31
871,193 GBP2023-12-31
Net Current Assets/Liabilities
-879,248 GBP2024-12-31
-871,168 GBP2023-12-31
Total Assets Less Current Liabilities
1,899,301 GBP2024-12-31
2,143,404 GBP2023-12-31
Equity
Called up share capital
104,497 GBP2024-12-31
104,497 GBP2023-12-31
Share premium
627,471 GBP2024-12-31
627,471 GBP2023-12-31
Capital redemption reserve
11,494,394 GBP2024-12-31
11,876,642 GBP2023-12-31
Retained earnings (accumulated losses)
-10,327,061 GBP2024-12-31
-10,465,206 GBP2023-12-31
Equity
1,899,301 GBP2024-12-31
2,143,404 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
421 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,840 GBP2024-12-31
11,290 GBP2023-12-31
Amounts owed to group undertakings
Current
20,754 GBP2024-12-31
849,253 GBP2023-12-31
Other Creditors
Current
855,082 GBP2024-12-31
10,650 GBP2023-12-31
Related profiles found in government register
SLOANE DEVELOPMENTS LIMITED
InfoSLOANE BUSINESS VENTURES LIMITED - 2002-05-22Registered number 04425405Salisbury House, London Wall, London EC2M 5PSPRIVATE LIMITED COMPANY incorporated on 2002-04-26 (23 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0SLOANE DEVELOPMENTS LIMITED
SRegistered number 044254056th Floor, 99 Gresham Street, London, England, England, EC2V 7NGLimited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (7 parents)Equity (Company account)-10,450 GBP2021-05-31Person with significant control 2022-10-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)-32,763 GBP2021-03-31Person with significant control 2022-10-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Salisbury House, London Wall, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-08-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4MAST ENERGY DEVELOPMENTS LIMITED - 2020-09-12Salisbury House, London Wall, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2017-12-31Person with significant control 2018-10-16 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5Salisbury House, London Wall, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-08-11 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,729 GBP2024-12-31Person with significant control 2023-01-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- 107 Mere Grange Leaside, St. Helens, Merseyside, EnglandActive Corporate (3 parents)Person with significant control 2021-10-06 ~ 2024-11-21CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.