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
Active 7
  • 1
    Rapley, Bronwen Mary
    Born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Paul Ellis
    Born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Fyfe, Joanne Stonehouse
    Born in May 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
  • 4
    James, Danielle Margaret
    Born in November 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Warrington, James
    Born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 138 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressSevendale House, Suite 6c, 3rd Floor, 5-7 Dale Street, Sevendale House, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Chereches, Alina
    Individual
    Officer
    icon of calendar 2024-12-06 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 2
    Rapley, Bronwen Mary
    Chief Executive born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2022-01-25
    OF - Director → CIF 0
  • 3
    Winterbourne, Judith Margaret
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Saye, Matthew Barry
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 5
    Brown, Andrew Michael James
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Simmons, Lee Richard
    Director born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2020-01-17
    OF - Director → CIF 0
  • 7
    Gerrard, Mike
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Curle, Mark John
    Chartered Surveyor born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Springett, Gordon Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 10
    Lagar, Gary
    Finance Director born in September 1960
    Individual
    Officer
    icon of calendar 2013-12-16 ~ 2014-05-29
    OF - Director → CIF 0
  • 11
    Clarke, Emma Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 12
    Rose, David
    Engineer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2019-11-18
    OF - Director → CIF 0
  • 14
    Waterhouse, Patrick John
    Chartered Engineer born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Leech, Benjamin Huw
    Project Manager born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2019-04-23
    OF - Director → CIF 0
  • 16
    Love, Brian
    Accountant born in May 1979
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2021-01-12
    OF - Director → CIF 0
  • 18
    Mackinlay, Gavin William
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2019-03-22
    OF - Director → CIF 0
  • 19
    Nicholson, Helen Rachel
    Finance Director born in October 1978
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2016-12-21
    OF - Director → CIF 0
  • 20
    Blythe, Brendan Mark William
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 21
    Cooper, Alastair James
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2020-08-21
    OF - Director → CIF 0
parent relation
Company in focus

S4B LIMITED

Standard Industrial Classification
55900 - Other Accommodation

  • S4B LIMITED
    Info
    Registered number 08493217
    icon of addressSevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester M1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.