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 4
  • 1
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2014-01-20 ~ now
    OF - director → CIF 0
  • 2
    The Executors Of The Late Chrysta Gai Hogg
    Born in January 1936
    Individual (1 offspring)
    Person with significant control
    2018-02-26 ~ 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
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ now
    OF - secretary → CIF 0
  • 4
    338, Euston Road, London, United Kingdom
    Corporate (13 parents, 503 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2003-02-26 ~ 2004-04-19
    OF - director → CIF 0
  • 2
    Miller, Gareth
    Company Director born in July 1978
    Individual (6 offsprings)
    Officer
    2014-04-22 ~ 2020-10-22
    OF - director → CIF 0
  • 3
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2013-04-16 ~ 2014-04-22
    OF - director → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (456 offsprings)
    Officer
    2003-02-26 ~ 2003-12-16
    OF - secretary → CIF 0
  • 5
    Oliver, William
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - secretary → CIF 0
  • 6
    Jackson-stops, Timothy William Ashworth
    Director born in August 1942
    Individual (5 offsprings)
    Officer
    2003-02-26 ~ 2011-11-24
    OF - director → CIF 0
  • 7
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (16 offsprings)
    Officer
    2004-04-19 ~ 2011-09-30
    OF - director → CIF 0
  • 8
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (18 offsprings)
    Officer
    2011-09-30 ~ 2014-01-20
    OF - director → CIF 0
  • 9
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual
    Officer
    2007-08-22 ~ 2008-07-06
    OF - director → CIF 0
  • 10
    Mcglogan, Bruce
    Individual
    Officer
    2003-12-16 ~ 2005-04-26
    OF - secretary → CIF 0
  • 11
    Newton, Hilary Paul
    Director born in August 1959
    Individual
    Officer
    2003-02-26 ~ 2007-08-22
    OF - director → CIF 0
  • 12
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2011-11-25 ~ 2013-04-16
    OF - director → CIF 0
  • 13
    Watkins, David Jones
    Consultant born in October 1944
    Individual
    Officer
    2011-09-12 ~ 2011-11-24
    OF - director → CIF 0
  • 14
    2nd Floor, 93a Rivington Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-26 ~ 2003-02-26
    PE - nominee-director → CIF 0
  • 15
    2nd Floor, 93a Rivington Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-26 ~ 2003-02-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SEPHRIN DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SEPHRIN DEVELOPMENTS LIMITED
    Info
    Registered number 04678464
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2003-02-26 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • SEPHRIN DEVELOPMENTS LTD
    S
    Registered number 04678464
    338, Euston Road, London, NW1 3BG
    CIF 1
  • SEPHRIN DEVELOPMENTS LTD
    S
    Registered number 04678464
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    6th Floor 338 Euston Road, London
    Corporate (365 parents)
    Officer
    2016-08-02 ~ now
    CIF 2 - llp-member → ME
  • 2
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Corporate (437 parents)
    Officer
    2019-07-01 ~ now
    CIF 4 - llp-member → ME
  • 3
    6th Floor 338 Euston Road, London
    Corporate (472 parents)
    Officer
    2013-04-03 ~ now
    CIF 6 - llp-member → ME
  • 4
    6th Floor 338 Euston Road, London
    Corporate (215 parents, 1 offspring)
    Officer
    2015-09-16 ~ now
    CIF 1 - llp-member → ME
  • 5
    6th Floor 338 Euston Road, London
    Corporate (404 parents)
    Officer
    2013-09-16 ~ now
    CIF 5 - llp-member → ME
  • 6
    6th Floor 338 Euston Road, London
    Corporate (404 parents)
    Officer
    2014-05-01 ~ now
    CIF 3 - llp-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.