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
  • SCHNEIDER BROTHERS SCOT LTD - now
    BHM COMMODITIES LTD - 2014-10-14
    SEINE SIDE LIMITED - 2013-11-13
    SBP INVESTMENTS LTD - 2013-05-10
    PJP INVESTMENTS LTD - 2012-05-04
    17, Bryanston Square Flat 4, London, England
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    5,000 GBP2020-12-31
    Person with significant control
    2016-12-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Nasser, Mohamad Ali, Group Controller
    Individual
    Officer
    2016-11-29 ~ 2017-05-23
    OF - secretary → CIF 0
  • 2
    Ayme Jouve, Philippe, Director
    Ceo born in October 1957
    Individual (21 offsprings)
    Officer
    2016-08-02 ~ 2018-01-30
    OF - director → CIF 0
  • 3
    Irwin, Nicolas Alexander Montague
    Accountant born in December 1951
    Individual (7 offsprings)
    Officer
    2016-08-02 ~ 2016-12-15
    OF - director → CIF 0
    Mr Nicolas Alexander Montague Irwin
    Born in December 1951
    Individual (7 offsprings)
    Person with significant control
    2016-08-02 ~ 2016-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

SB SECURITIES LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Net Assets/Liabilities
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
10,000 GBP2020-12-31
10,000 GBP2019-12-31

Related profiles found in government register
  • SB SECURITIES LIMITED
    Info
    Registered number 10308475
    38 Edison House Flambard Way, Godalming GU7 1FF
    Private Limited Company incorporated on 2016-08-02 and dissolved on 2022-09-06 (6 years 1 month). The company status is Dissolved.
    CIF 0
  • SB SECURITIES LTD
    S
    Registered number 10308475
    207, Regent Street, London, France, W1B3HH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCHNEIDER BROTHERS & PARTNERS LIMITED - 2015-05-06
    CBAT INVESTMENTS LTD - 2010-03-12
    38 Edison House, Flambard Way,gu7 1f, Flambard Way, Godalming, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.