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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Maree, Lukas Marthinus
Company Director born in April 1962Individual (7 offsprings)Officer2013-03-20 ~ 2021-06-22OF - Director → CIF 0 - 2
O'keeffe, Noel
Born in December 1963Individual (8 offsprings)Officer2007-12-01 ~ nowOF - Director → CIF 0 - 3
Bodington, Desmond Nicholas James
Individual (11 offsprings)Officer2007-07-30 ~ 2008-01-07OF - Secretary → CIF 0 - 4
Coetzee, Louis Lodewyk
Company Director born in May 1964Individual (6 offsprings)Officer2013-03-20 ~ 2024-11-21OF - Director → CIF 0 - 5
Venter, Paulus Fillippus
Born in December 1952Individual (9 offsprings)Officer2021-06-22 ~ nowOF - Director → CIF 0 - 7
Kurzin, Sergey Vladimirovich, Dr
Director born in January 1960Individual (8 offsprings)Officer2002-05-20 ~ 2006-01-18OF - Director → CIF 0 - 8
Speir, Richard Peter
Geologist born in July 1944Individual (1 offspring)Officer2006-01-19 ~ 2010-07-19OF - Director → CIF 0 - 9
Schaffalitzky De Muckadell, Christian
Director born in September 1953Individual (14 offsprings)Officer2002-05-20 ~ 2021-06-22OF - Director → CIF 0Schaffalitzky De Muckadell, Christian
DirectorIndividual (14 offsprings)Officer2002-05-20 ~ 2017-07-20OF - Secretary → CIF 0 - 10
Krugel, Pieter-schalk
Born in May 1985Individual (9 offsprings)Officer2022-07-12 ~ nowOF - Director → CIF 0 - 11
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Officer2002-04-26 ~ 2002-05-20OF - Nominee Secretary → CIF 0 - 12
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer2002-04-26 ~ 2002-05-20OF - Nominee Director → CIF 0 - 13MAST ENERGY DEVELOPMENTS LIMITED - 2020-11-18 128864586th Floor, 99 Gresham Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2020-09-14 ~ 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
Company in focus
SLOANE DEVELOPMENTS LIMITED
Period: 2002-05-22 ~ now
Company number: 04425405
Registered names
SLOANE DEVELOPMENTS LIMITED - now
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 10 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
7
- 1
ADV 001 LIMITED
11994196Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (13 parents)Person with significant control2022-10-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
ARL 018 LIMITED
11271753Salisbury House, London Wall, London, EnglandActive Corporate (10 parents)Person with significant control2022-10-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
BORDERSLEY POWER LTD
11894417Salisbury House, London Wall, London, United KingdomActive Corporate (8 parents)Person with significant control2019-08-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4
MAST ENERGY DEVELOPMENTS LIMITED
- 2020-09-12 10511905Salisbury House, London Wall, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Person with significant control2018-10-16 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 5
PYEBRIDGE POWER LTD
13499825Salisbury House, London Wall, London, United KingdomActive Corporate (8 parents)Person with significant control2021-08-11 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 6
ROCHDALE POWER LTD
12851204107 Mere Grange Leaside, St. Helens, Merseyside, EnglandActive Corporate (7 parents)Person with significant control2021-10-06 ~ 2024-11-21CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 7
SLOANE ENERGY LIMITED
14586265Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents)Person with significant control2023-01-11 ~ 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
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.