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 4
  • 1
    Souilem-bonard, Mary Chantal
    Compliance Officer born in September 1957
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Sevan Bicakci
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Greenwood, Bryan John
    Director born in January 1972
    Individual (10 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Nussbaum, Luan Yves
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lav, Omer
    Director born in October 1964
    Individual
    Officer
    2016-04-27 ~ 2019-05-21
    OF - Director → CIF 0
  • 2
    Erbek, Dogan
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2016-04-27
    OF - Director → CIF 0
parent relation
Company in focus

SB INVESTMENTS HOLDING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
104,678 GBP2023-12-31
104,678 GBP2022-12-31
Debtors
1,428,081 GBP2023-12-31
1,552,088 GBP2022-12-31
Cash at bank and in hand
114,657 GBP2023-12-31
139,667 GBP2022-12-31
Current Assets
1,542,738 GBP2023-12-31
1,691,755 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,631,130 GBP2023-12-31
-1,796,007 GBP2022-12-31
Net Current Assets/Liabilities
-88,392 GBP2023-12-31
-104,252 GBP2022-12-31
Total Assets Less Current Liabilities
16,286 GBP2023-12-31
426 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
16,284 GBP2023-12-31
424 GBP2022-12-31
Equity
16,286 GBP2023-12-31
426 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
104,678 GBP2023-12-31
104,678 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,428,081 GBP2023-12-31
Current
1,552,088 GBP2022-12-31

  • SB INVESTMENTS HOLDING LTD
    Info
    Registered number 09424776
    10-12 Bourlet Close, London W1W 7BR
    Private Limited Company incorporated on 2015-02-05 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.