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 3
  • 1
    Crossman, Paul Anthony
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dhillion, Gurjit
    International Sales Director born in August 1977
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
  • 3
    GENUINE SOLUTIONS GROUP LIMITED - 2014-04-07
    GENUINE SOLUTIONS GROUP PLC - 2014-04-04
    GENUINE SOLUTIONS GROUP LIMITED - 2011-06-15
    GENUINE SOLUTIONS HOLDINGS LIMITED - 2011-06-15
    Unit 10 Ssilverglade Business Park, Leatherhead Road, Chessington, England
    Liquidation Corporate (2 parents, 9 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
    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
    Price, Anthony Rodger
    Company Director born in April 1972
    Individual
    Officer
    2015-01-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Brunsden, Keith
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    Mcbride, Paul James
    Operations Director born in December 1958
    Individual
    Officer
    2010-03-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Mcbride, Christian James
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2002-11-07 ~ 2009-05-19
    OF - Director → CIF 0
    Mcbride, Christian James
    Commercial Director born in October 1980
    Individual (5 offsprings)
    2010-03-10 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Rieupeyroux, Helen Louise
    Finance Director born in October 1974
    Individual (4 offsprings)
    Officer
    2011-01-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Mcbride, Alexander James
    Sales Director born in October 1981
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 7
    Pateman, Paul Graham
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Majithia, Bhavnesh
    Managing Director born in November 1973
    Individual (8 offsprings)
    Officer
    2010-03-10 ~ 2021-03-05
    OF - Director → CIF 0
  • 9
    Mcbride, Adele Alexandra
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ 2007-04-24
    OF - Secretary → CIF 0
    2010-06-25 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-07 ~ 2002-11-07
    PE - Nominee Secretary → CIF 0
  • 11
    WARLEY & WARLEY FINANCIAL SERVICES LIMITED - 2006-04-27
    76 Cambridge Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2007-04-24 ~ 2010-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SBP REALISATIONS LIMITED

Previous name
GENUINE SOLUTIONS LIMITED - 2025-01-24
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • SBP REALISATIONS LIMITED
    Info
    GENUINE SOLUTIONS LIMITED - 2025-01-24
    Registered number 04584465
    Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood CM13 3BE
    Private Limited Company incorporated on 2002-11-07 (22 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-09-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.