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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 9
  • 1
    Webb, Francis
    Trust Manager born in July 1949
    Individual (13 offsprings)
    Officer
    2007-11-21 ~ 2019-05-30
    OF - Director → CIF 0
  • 2
    Mundy, Gordon John
    Chartered Accountant born in December 1954
    Individual (32 offsprings)
    Officer
    2007-11-21 ~ 2018-03-26
    OF - Director → CIF 0
    2018-03-26 ~ 2019-05-30
    OF - Director → CIF 0
  • 3
    Irving, Andrew Henry
    Senior Trust Officer born in December 1965
    Individual (19 offsprings)
    Officer
    2007-11-21 ~ 2009-01-05
    OF - Director → CIF 0
  • 4
    Bester, David Hermanus
    Lawyer born in May 1962
    Individual (9 offsprings)
    Officer
    2007-11-21 ~ 2013-11-19
    OF - Director → CIF 0
  • 5
    Wilson, Stephen Watermeyer
    Certified Chartered Accountant born in July 1979
    Individual (18 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
  • 6
    SOUTH BENWELL REGENERATION CONSORTIUM LIMITED
    - now 03607318
    SOUTH BENWELL LIMITED - 1998-10-05
    PERCOL LIMITED - 1998-08-20
    Harcourt House, Cavendish Square, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-07-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-07-30 ~ 2017-04-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89 New Bond Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    2007-09-20 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 8
    BOODLE HATFIELD NOMINEES LIMITED
    - now 03955460
    MELLOW MARSH LIMITED - 2000-03-31
    89 New Bond Street, London
    Active Corporate (14 parents, 65 offsprings)
    Officer
    2007-09-20 ~ 2007-11-21
    OF - Director → CIF 0
  • 9
    12-14, Po Box 175, 12-14 Finch Road, Douglas, Isle Of Man
    Corporate (50 offsprings)
    Officer
    2007-11-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SBRC2 (TRUSTEES) LIMITED

Period: 2007-09-20 ~ 2019-08-27
Company number: 06377435
Registered name
SBRC2 (TRUSTEES) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SBRC2 (TRUSTEES) LIMITED
    Info
    Registered number 06377435
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-20 and dissolved on 2019-08-27 (11 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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