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
    O'keeffe, Noel
    Managing Director born in December 1963
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Krugel, Pieter-schalk
    Company Director born in May 1985
    Individual (8 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    O'keeffe, Noel Flannan
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Venter, Paulus Fillippus
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 5
    MAST ENERGY DEVELOPMENTS LIMITED - 2020-11-18
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-14 ~ 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 8
  • 1
    Schaffalitzky De Muckadell, Christian
    Director born in September 1953
    Individual (8 offsprings)
    Officer
    2002-05-20 ~ 2021-06-22
    OF - Director → CIF 0
    Schaffalitzky De Muckadell, Christian
    Director
    Individual (8 offsprings)
    Officer
    2002-05-20 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 2
    Bodington, Desmond Nicholas James
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 3
    Speir, Richard Peter
    Geologist born in July 1944
    Individual
    Officer
    2006-01-19 ~ 2010-07-19
    OF - Director → CIF 0
  • 4
    Kurzin, Sergey Vladimirovich, Dr
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2006-01-18
    OF - Director → CIF 0
  • 5
    Maree, Lukas Marthinus
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2021-06-22
    OF - Director → CIF 0
  • 6
    Coetzee, Louis Lodewyk
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2024-11-21
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-26 ~ 2002-05-20
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-26 ~ 2002-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SLOANE DEVELOPMENTS LIMITED

Previous name
SLOANE BUSINESS VENTURES LIMITED - 2002-05-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SLOANE DEVELOPMENTS LIMITED
    Info
    SLOANE BUSINESS VENTURES LIMITED - 2002-05-22
    Registered number 04425405
    Salisbury House, London Wall, London EC2M 5PS
    Private Limited Company incorporated on 2002-04-26 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • SLOANE DEVELOPMENTS LIMITED
    S
    Registered number 04425405
    Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Salisbury House, London Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,450 GBP2021-05-31
    Person with significant control
    2022-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Salisbury House, London Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,763 GBP2021-03-31
    Person with significant control
    2022-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    MAST ENERGY DEVELOPMENTS LIMITED - 2020-09-12
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2018-10-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-06 ~ 2024-11-21
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.