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 1
  • Bhavnani, Sanjeet
    Business Development born in November 1973
    Individual (4 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
    Mr Sanjeet Bhavnani
    Born in November 1973
    Individual (4 offsprings)
    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 3
  • 1
    Bhavnani, Veena Pahlajrai
    Individual
    Officer
    2005-05-25 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-25 ~ 2005-05-25
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-05-25 ~ 2005-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SP FAMILY OFFICE LIMITED

Previous name
SB VENTURES LIMITED - 2025-02-05
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Property, Plant & Equipment
19 GBP2024-03-31
19 GBP2023-03-31
Fixed Assets
19 GBP2024-03-31
19 GBP2023-03-31
Cash at bank and in hand
28,016 GBP2024-03-31
28,112 GBP2023-03-31
Current Assets
28,016 GBP2024-03-31
28,112 GBP2023-03-31
Creditors
-26,006 GBP2024-03-31
-26,006 GBP2023-03-31
Net Current Assets/Liabilities
2,010 GBP2024-03-31
2,106 GBP2023-03-31
Total Assets Less Current Liabilities
2,029 GBP2024-03-31
2,125 GBP2023-03-31
Net Assets/Liabilities
2,029 GBP2024-03-31
2,125 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,028 GBP2024-03-31
2,124 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
800 GBP2024-03-31
800 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
781 GBP2024-03-31
781 GBP2023-03-31
Property, Plant & Equipment
Computers
19 GBP2024-03-31
19 GBP2023-03-31
Amounts owed to directors
Current
26,006 GBP2024-03-31
26,006 GBP2023-03-31

  • SP FAMILY OFFICE LIMITED
    Info
    SB VENTURES LIMITED - 2025-02-05
    Registered number 05462651
    125 Woodland Way, Winchmore Hill, London N21 3PY
    Private Limited Company incorporated on 2005-05-25 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.