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 3
  • 1
    Hardill, Andrew David
    Managing Director born in December 1974
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cleveland, Sean
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2009-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    SNACKTIME PLC - 2016-05-27
    INTERCEDE 2174 LIMITED - 2007-11-30
    17, Ravensbury Terrace, London, England
    Liquidation Corporate (5 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
Ceased 10
  • 1
    Stone, Mark James
    Chief Executive Officer born in September 1983
    Individual
    Officer
    2015-03-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Horth, Philip Sidney Arnold
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2012-02-07
    OF - Director → CIF 0
  • 3
    Hamer, Jeremy John
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 4
    Smith, Clive Robert
    Managing Director born in February 1958
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Owen, William Trefor John
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2009-09-15
    OF - Director → CIF 0
  • 6
    O'neil, Matthew James
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2010-11-25
    OF - Director → CIF 0
  • 7
    James, Timothy Henry Thorpe
    Consultant born in October 1954
    Individual (6 offsprings)
    Officer
    2009-09-15 ~ 2015-11-25
    OF - Director → CIF 0
    James, Timothy Henry Thorpe
    Consultant
    Individual (6 offsprings)
    Officer
    2009-09-15 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 8
    Funston, Michael Stanley
    Company Director born in February 1954
    Individual
    Officer
    2005-05-31 ~ 2009-09-15
    OF - Director → CIF 0
    Funston, Michael Stanley
    Individual
    Officer
    2005-05-31 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 9
    Jenkins, Blair Ashley Bedford
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    2009-09-15 ~ 2012-05-30
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-31 ~ 2005-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SB REALISATIONS LIMITED

Previous names
SNACK IN THE BOX LIMITED - 2018-08-06
MBM BUSINESS SYSTEMS LIMITED - 2009-09-29
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 - 2009-09-29
    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 company status is Dissolved.
    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.