logo
explain how to read the page

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 13
  • 1
    Hardill, Andrew David
    Managing Director born in December 1974
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Owen, William Trefor John
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    2005-05-31 ~ 2009-09-15
    OF - Director → CIF 0
  • 3
    Smith, Clive Robert
    Managing Director born in February 1958
    Individual (4 offsprings)
    Officer
    2013-04-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Horth, Philip Sidney Arnold
    Managing Director born in May 1958
    Individual (3 offsprings)
    Officer
    2010-11-24 ~ 2012-02-07
    OF - Director → CIF 0
  • 5
    Stone, Mark James
    Chief Executive Officer born in September 1983
    Individual (10 offsprings)
    Officer
    2015-03-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Cleveland, Sean
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Jenkins, Blair Ashley Bedford
    Director born in February 1958
    Individual (21 offsprings)
    Officer
    2009-09-15 ~ 2012-05-30
    OF - Director → CIF 0
  • 8
    Funston, Michael Stanley
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2009-09-15
    OF - Director → CIF 0
    Funston, Michael Stanley
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 9
    Hamer, Jeremy John
    Director born in May 1952
    Individual (33 offsprings)
    Officer
    2012-10-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 10
    O'neil, Matthew James
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    2005-05-31 ~ 2010-11-25
    OF - Director → CIF 0
  • 11
    James, Timothy Henry Thorpe
    Consultant born in October 1954
    Individual (18 offsprings)
    Officer
    2009-09-15 ~ 2015-11-25
    OF - Director → CIF 0
    James, Timothy Henry Thorpe
    Consultant
    Individual (18 offsprings)
    Officer
    2009-09-15 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-05-31 ~ 2005-05-31
    OF - Nominee Secretary → CIF 0
  • 13
    UVENCO UK PLC
    - now 06135746 08721898
    SNACKTIME PLC - 2016-05-27 06135746 04284338
    INTERCEDE 2174 LIMITED - 2007-11-30
    17, Ravensbury Terrace, London, England
    Dissolved Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-08 ~ dissolved
    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
parent relation
Company in focus

SB REALISATIONS LIMITED

Period: 2018-08-06 ~ 2023-04-12
Company number: 05467400 06520821... (more)
Registered names
SB REALISATIONS LIMITED - Dissolved 06520821... (more)
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • SB REALISATIONS LIMITED
    Info
    SNACK IN THE BOX LIMITED - 2018-08-06
    MBM BUSINESS SYSTEMS LIMITED - 2018-08-06
    Registered number 05467400
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4JF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 and dissolved on 2023-04-12 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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