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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 22
  • 1
    Pfeiffer, Michael Robert
    Director born in May 1960
    Individual (22 offsprings)
    Officer
    2021-04-30 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    Abraham, Neil Maurice
    Finance Professional born in December 1970
    Individual (22 offsprings)
    Officer
    2021-05-12 ~ 2022-06-09
    OF - Director → CIF 0
  • 3
    Rotsey, Carol Ann
    Company Director born in November 1979
    Individual (216 offsprings)
    Officer
    2021-08-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Noguera, Eduardo
    Born in October 1975
    Individual (57 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Emly, Joseph Edward
    Born in January 1987
    Individual (81 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Alan Philip
    Director born in December 1951
    Individual (13 offsprings)
    Officer
    2008-03-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Mire, Michael Philip
    Director born in January 1948
    Individual (28 offsprings)
    Officer
    2021-04-30 ~ 2022-02-03
    OF - Director → CIF 0
  • 8
    Chivers, Michael Edward
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Townson, Neil David
    Born in August 1960
    Individual (398 offsprings)
    Officer
    2021-08-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Pickering, Gordon
    Builder born in September 1928
    Individual (9 offsprings)
    Officer
    2008-02-08 ~ 2021-04-30
    OF - Director → CIF 0
    Pickering, Gordon
    Builder
    Individual (9 offsprings)
    Officer
    2008-02-08 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 11
    Witt, Jonathan Stafford
    Born in June 1978
    Individual (54 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Witt, Jonathan Stafford
    Director born in June 1978
    Individual (54 offsprings)
    2022-09-29 ~ 2023-07-01
    OF - Director → CIF 0
  • 12
    Rastogi, Somya
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Brand, Jill
    Secretary born in June 1953
    Individual (9 offsprings)
    Officer
    2008-02-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Taylor, Nicolas Guillaume
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Morris, Sue
    Hotelier born in September 1955
    Individual (12 offsprings)
    Officer
    2008-02-08 ~ 2021-04-30
    OF - Director → CIF 0
    Morris, Sue
    Individual (12 offsprings)
    Officer
    2008-03-06 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 16
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2021-04-30 ~ 2021-11-19
    OF - Director → CIF 0
  • 17
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (185 offsprings)
    Officer
    2022-08-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 18
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (29 parents, 222 offsprings)
    Officer
    2007-12-13 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 19
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    80 Mount Street, Nottingham
    Active Corporate (27 parents, 150 offsprings)
    Officer
    2007-12-13 ~ 2008-02-08
    OF - Director → CIF 0
  • 20
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2021-04-30 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 21
    11995, El Camino Real, San Diego, California, United States
    Corporate (164 offsprings)
    Person with significant control
    2021-04-30 ~ now
    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
  • 22
    PICKERING DEVELOPMENTS LIMITED
    01971308
    Cabourn House, Station Street, Bingham, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RI SB SWINDON LIMITED

Period: 2022-02-11 ~ now
Company number: 06453100
Registered names
RI SB SWINDON LIMITED - now
WILLOUGHBY (569) LIMITED - 2022-02-11 06765811... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Class 2 ordinary share
12020-04-01 ~ 2021-03-31
Investment Property
40,199,999 GBP2021-03-31
36,225,000 GBP2020-03-31
Debtors
56,462 GBP2020-03-31
Cash at bank and in hand
751,166 GBP2021-03-31
Current Assets
751,166 GBP2021-03-31
56,462 GBP2020-03-31
Creditors
Current
51,211,050 GBP2021-03-31
11,796,299 GBP2020-03-31
Net Current Assets/Liabilities
-50,459,884 GBP2021-03-31
-11,739,837 GBP2020-03-31
Total Assets Less Current Liabilities
-10,259,885 GBP2021-03-31
24,485,163 GBP2020-03-31
Creditors
Non-current
40,000,000 GBP2020-03-31
Net Assets/Liabilities
-10,259,885 GBP2021-03-31
-15,514,837 GBP2020-03-31
Equity
Called up share capital
4 GBP2021-03-31
4 GBP2020-03-31
Retained earnings (accumulated losses)
-3,497,775 GBP2021-03-31
-4,485,674 GBP2020-03-31
Equity
-10,259,885 GBP2021-03-31
-15,514,837 GBP2020-03-31
Investment Property - Fair Value Model
40,199,999 GBP2021-03-31
36,225,000 GBP2020-03-31
Disposals of Investment Property - Fair Value Model
-250,000 GBP2020-04-01 ~ 2021-03-31
Prepayments/Accrued Income
Current
56,462 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
40,000,000 GBP2021-03-31
Amounts owed to group undertakings
Current
10,277,999 GBP2021-03-31
10,460,796 GBP2020-03-31
Corporation Tax Payable
Current
241,594 GBP2021-03-31
95,749 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
470,769 GBP2021-03-31
550,870 GBP2020-03-31
Accrued Liabilities
Current
16,868 GBP2021-03-31
450,878 GBP2020-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
40,000,000 GBP2020-03-31
Bank Borrowings
Secured
40,000,000 GBP2021-03-31
40,000,000 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
396 shares2021-03-31
Class 2 ordinary share
4 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,254,952 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
5,254,952 GBP2020-04-01 ~ 2021-03-31

  • RI SB SWINDON LIMITED
    Info
    WILLOUGHBY (569) LIMITED - 2022-02-11
    Registered number 06453100
    3 St. James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-13
    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.