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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.

Parent entities and officers 14
  • 1
    Bradley-watson, Christopher Hugh
    Born in December 1957
    Individual (51 offsprings)
    Officer
    2003-06-02 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Inwood, John Charles
    Born in November 1965
    Individual (134 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Moss, James Richard
    Born in March 1980
    Individual (75 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Gondhia, Sima
    Individual (105 offsprings)
    Officer
    2003-05-14 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 5
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (259 offsprings)
    Officer
    2012-08-31 ~ 2025-07-17
    OF - Director → CIF 0
  • 6
    King, Edward Joseph
    Born in January 1976
    Individual (87 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Mcnair Scott, Nigel Guthrie
    Born in September 1945
    Individual (215 offsprings)
    Officer
    2003-07-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Bonning-snook, Matthew Charles
    Born in March 1968
    Individual (109 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Philip Michael
    Born in September 1960
    Individual (220 offsprings)
    Officer
    2003-06-02 ~ 2009-05-05
    OF - Director → CIF 0
  • 10
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2003-05-14 ~ 2015-02-13
    OF - Director → CIF 0
  • 11
    Commercial, Simon Richard
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    2003-06-02 ~ 2007-12-18
    OF - Director → CIF 0
  • 12
    HELICAL BAR PLC - 2016-07-25 00156663 10242539... (more)
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    WESTLEX REGISTRARS LIMITED
    01400715
    Summit House 12 Red Lion Square, London
    Active Corporate (30 parents, 335 offsprings)
    Officer
    2003-04-22 ~ 2003-05-14
    OF - Nominee Director → CIF 0
    2003-04-22 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 14
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (14 parents, 277 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HB SAWSTON NO.4 LIMITED

Period: 2003-05-14 ~ now
Company number: 04740871 04701723... (more)
Registered names
HB SAWSTON NO.4 LIMITED - now 04701723... (more)
MISLEX (390) LIMITED - 2003-05-14 04459872... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

Related profiles found in government register
  • HB SAWSTON NO.4 LIMITED
    Info
    MISLEX (390) LIMITED - 2003-05-14
    Registered number 04740871
    22 Ganton Street, London W1F 7FD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • HB SAWSTON NO.4 LIMITED
    S
    Registered number 04740871
    5, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCBP MANAGEMENT COMPANY LIMITED
    05122539
    22 Ganton Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.