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 1
  • Beckwith, Simon Piers
    Director born in October 1978
    Individual (21 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
    Mr Simon Piers Beckwith
    Born in October 1978
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Roberts, Stuart David
    Finance Director born in October 1973
    Individual (73 offsprings)
    Officer
    2017-11-17 ~ 2020-07-07
    OF - Director → CIF 0
  • 2
    Lorimer, John Anthony Crosbie
    Property Consultant born in September 1955
    Individual (8 offsprings)
    Officer
    2016-11-18 ~ 2020-07-07
    OF - Director → CIF 0
  • 3
    Rogers, Douglas Forbes
    Director born in June 1971
    Individual (48 offsprings)
    Officer
    2019-09-10 ~ 2020-07-07
    OF - Director → CIF 0
parent relation
Company in focus

SPB CAPITAL LIMITED

Previous name
SPB PROPERTY LIMITED - 2014-11-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPB CAPITAL LIMITED
    Info
    SPB PROPERTY LIMITED - 2014-11-03
    Registered number 09287894
    124 Sloane Street, London SW1X 9BW
    Private Limited Company incorporated on 2014-10-30 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • SPB CAPITAL LIMITED
    S
    Registered number 09287894
    124, Sloane Street, London, United Kingdom, SW1X 9BW
    ENGLAND & WALES
    CIF 1
  • SPB CAPITAL LIMITED
    S
    Registered number 09287894
    124, Sloane Street, London, England, SW1X 9BW
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 124 Sloane Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2015-08-21
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.