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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 10
  • 1
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (715 offsprings)
    Officer
    2005-11-08 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2005-11-08 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 3
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (466 offsprings)
    Officer
    2007-07-02 ~ 2014-01-20
    OF - Director → CIF 0
  • 4
    Brierley, Christopher David
    Banking Consultant born in September 1960
    Individual (340 offsprings)
    Officer
    2005-11-23 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    Scanlon, Frank
    Company Director born in August 1943
    Individual (273 offsprings)
    Officer
    2011-09-12 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    Roe, Peter Malcolm
    Company Director born in August 1941
    Individual (239 offsprings)
    Officer
    2005-11-18 ~ 2008-07-09
    OF - Director → CIF 0
  • 7
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (359 offsprings)
    Officer
    2011-09-12 ~ 2011-12-08
    OF - Director → CIF 0
  • 8
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (798 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 9
    6th Floor, 338 Euston Road, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2017-11-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    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
    2006-02-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SOPHIE PLACKETT 2003 SETTLEMENT NO.2 DEVELOPMENTS LIMITED

Period: 2005-11-08 ~ 2019-11-12
Company number: 05616434
Registered name
THE SOPHIE PLACKETT 2003 SETTLEMENT NO.2 DEVELOPMENTS LIMITED - Dissolved 05615876
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • THE SOPHIE PLACKETT 2003 SETTLEMENT NO.2 DEVELOPMENTS LIMITED
    Info
    Registered number 05616434
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 and dissolved on 2019-11-12 (14 years). The status of the company number is Dissolved.
    CIF 0
  • THE SOPHIE PLACKETT 2003 SETTLEMENT NO.2 DEVELOPMENTS LTD
    S
    Registered number 5616434
    6th Floor, 338 Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1 CIF 2
  • THE SOPHIE PLACKETT 2003 SETTLEMENT NO. 2 DEVELOPMENTS LTD
    S
    Registered number 05616434
    6th Floor, 338 Euston Road, London, NW1 3BG
    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 ~ 2019-04-30
    CIF 4 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2019-04-30
    CIF 3 - LLP Member → ME
  • 3
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2016-01-25 ~ 2019-04-30
    CIF 2 - LLP Member → ME
  • 4
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2019-04-30
    CIF 1 - 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.