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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 20
  • 1
    Nunn, Craig Stuart
    Director born in May 1969
    Individual (46 offsprings)
    Officer
    2022-01-21 ~ 2022-11-14
    OF - Director → CIF 0
  • 2
    Field, Andrew
    Director born in May 1957
    Individual (15 offsprings)
    Officer
    2008-12-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Lawton, Simon Marcus
    Director born in October 1960
    Individual (59 offsprings)
    Officer
    2003-08-05 ~ 2009-12-31
    OF - Director → CIF 0
    Lawton, Simon Marcus
    Director
    Individual (59 offsprings)
    Officer
    2003-08-05 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 4
    Breach, Stephen Derrick
    Finance Director born in February 1969
    Individual (49 offsprings)
    Officer
    2010-01-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Jacobs, Stephen Melvyn Edward
    Chief Executive born in June 1949
    Individual (27 offsprings)
    Officer
    2003-01-02 ~ 2004-07-20
    OF - Director → CIF 0
  • 6
    Joseph, Derek Maurice
    Director born in December 1949
    Individual (54 offsprings)
    Officer
    2003-01-02 ~ 2006-03-31
    OF - Director → CIF 0
    Joseph, Derek Maurice
    Director
    Individual (54 offsprings)
    Officer
    2003-01-02 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 7
    Pitman, Henry John
    Director born in October 1962
    Individual (60 offsprings)
    Officer
    2003-08-05 ~ 2007-06-04
    OF - Director → CIF 0
  • 8
    Banks, Claire Elizabeth
    Accountant born in March 1970
    Individual (14 offsprings)
    Officer
    2003-01-10 ~ 2005-05-18
    OF - Director → CIF 0
    Banks, Claire Elizabeth
    Accountant
    Individual (14 offsprings)
    Officer
    2003-01-10 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 9
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2011-04-28 ~ 2014-02-03
    OF - Director → CIF 0
    2014-12-17 ~ 2016-07-26
    OF - Director → CIF 0
  • 10
    Davis, Lorraine Anne
    Individual (28 offsprings)
    Officer
    2010-04-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 11
    Martin, Peter John
    Director born in October 1957
    Individual (59 offsprings)
    Officer
    2003-08-05 ~ 2011-04-28
    OF - Director → CIF 0
  • 12
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2016-07-26 ~ 2021-12-10
    OF - Director → CIF 0
  • 13
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    2005-02-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 14
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2011-04-28 ~ 2011-10-13
    OF - Director → CIF 0
  • 15
    Cotsford, Lee Douglas
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ 2014-12-17
    OF - Director → CIF 0
  • 16
    Rowling, Keith Peter
    Director born in July 1963
    Individual (24 offsprings)
    Officer
    2011-10-13 ~ 2013-03-15
    OF - Director → CIF 0
  • 17
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (37 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 18
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2011-04-28 ~ dissolved
    OF - Director → CIF 0
  • 19
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    65, Gresham Street, London, England
    Active Corporate (68 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2011-04-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SDP REGENERATION SERVICES 2 LIMITED

Period: 2003-01-02 ~ 2024-03-11
Company number: 04626963
Registered name
SDP REGENERATION SERVICES 2 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Equity
-2,000 GBP2019-12-31
-1,000 GBP2018-12-31
-1,000 GBP2017-12-31
Retained earnings (accumulated losses)
-1,000 GBP2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
  • SDP REGENERATION SERVICES 2 LIMITED
    Info
    Registered number 04626963
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-02 and dissolved on 2024-03-11 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.