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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 16
  • 1
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (798 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2003-08-27 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 3
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 4
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (281 offsprings)
    Officer
    2003-08-27 ~ 2003-08-28
    OF - Director → CIF 0
    2008-08-26 ~ 2011-05-10
    OF - Director → CIF 0
  • 5
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (466 offsprings)
    Officer
    2011-09-30 ~ 2014-01-20
    OF - Director → CIF 0
  • 6
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (254 offsprings)
    Officer
    2012-08-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Jackson-stops, Timothy William Ashworth
    Director born in August 1942
    Individual (828 offsprings)
    Officer
    2003-08-27 ~ 2006-09-28
    OF - Director → CIF 0
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    2013-04-15 ~ 2019-07-12
    OF - Director → CIF 0
  • 8
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (243 offsprings)
    Officer
    2006-09-28 ~ 2011-05-10
    OF - Director → CIF 0
  • 9
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 10
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (624 offsprings)
    Officer
    2004-04-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Mrs Gillian Mary Lawson
    Born in April 1943
    Individual (11 offsprings)
    Person with significant control
    2017-08-27 ~ 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
  • 12
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (581 offsprings)
    Officer
    2003-08-27 ~ 2004-04-19
    OF - Director → CIF 0
  • 13
    Newton, Hilary Paul
    Director born in August 1959
    Individual (205 offsprings)
    Officer
    2003-08-27 ~ 2008-08-26
    OF - Director → CIF 0
  • 14
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Secretary → CIF 0
  • 15
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Director → CIF 0
  • 16
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SOMERSET B DEVELOPMENTS LIMITED

Period: 2003-08-27 ~ 2019-11-12
Company number: 04878841
Registered name
SOMERSET B DEVELOPMENTS LIMITED - Dissolved 04878840
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SOMERSET B DEVELOPMENTS LIMITED
    Info
    Registered number 04878841
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 and dissolved on 2019-11-12 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • SOMERSET B DEVELOPMENTS LTD
    S
    Registered number 04878841
    6th Floor, 338 Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • SOMERSET B DEVELOPMENTS LTD
    S
    Registered number 04878841
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 2
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2018-08-29
    CIF 1 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2018-08-30
    CIF 3 - LLP Member → ME
  • 3
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2019-11-12
    CIF 2 - LLP Member → ME
  • 4
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2018-08-29
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.