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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Carpenter, Claire Helen
    Born in December 1987
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Braid, Robert John
    Born in March 1976
    Individual (58 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Gareth Wyn
    Company Director born in March 1966
    Individual (42 offsprings)
    Officer
    2019-01-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Dale, Simon
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Plant, Andrew David
    Born in August 1964
    Individual (26 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Scambler, Martin
    Director born in February 1968
    Individual (23 offsprings)
    Officer
    2019-09-03 ~ 2021-09-07
    OF - Director → CIF 0
  • 7
    Lewis, Mark Andrew
    Director born in September 1969
    Individual (199 offsprings)
    Officer
    2019-09-03 ~ 2025-04-17
    OF - Director → CIF 0
  • 8
    Kennedy, Adrian Michael
    Born in August 1973
    Individual (31 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
    Kennedy, Adrian Michael
    Solicitor born in August 1973
    Individual (31 offsprings)
    2019-01-28 ~ 2020-08-06
    OF - Director → CIF 0
  • 9
    Thornton, Gareth Jason Paul, Dr
    Born in April 1973
    Individual (26 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 10
    Baker, Brian Edward
    Born in May 1967
    Individual (78 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    OF - Director → CIF 0
  • 11
    NOBEL MIDCO LIMITED 10631201
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    6 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (9 offsprings)
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ST FRANCIS GROUP 2 LIMITED

Period: 2017-02-21 ~ now
Company number: 10631485 10631343... (more)
Registered name
ST FRANCIS GROUP 2 LIMITED - now 10631343... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • ST FRANCIS GROUP 2 LIMITED
    Info
    Registered number 10631485
    The Mill, One High Street, Henley-in-arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2017-02-21 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • ST FRANCIS GROUP 2 LIMITED
    S
    Registered number 10631485
    One, High Street, Henley-in-arden, Warwickshire, United Kingdom, B95 5AA
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • ST FRANCIS GROUP 2 LIMITED
    S
    Registered number 10631485
    The Mill, 1 High Street, Henley-in-arden, England, B95 5AA
    Limited Company in England And Wales
    CIF 2
  • ST FRANCIS GROUP 2 LIMITED
    S
    Registered number 10631485
    The Mill, 1 High Street, Henley-in-arden, Warwickshire, United Kingdom, B95 5AA
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BIDFORD PROPERTIES LIMITED
    06023696
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BRYN COCH LIMITED - now
    ST FRANCIS GROUP (CAERNARFON) LIMITED
    - 2018-01-10 09632795
    Meryll House, Worcester Road, Bromsgrove, England
    Active Corporate (10 parents)
    Person with significant control
    2017-03-31 ~ 2017-12-18
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CAYBORN LIMITED
    04969379
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (22 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CAYBORN MANAGEMENT COMPANY LIMITED
    - now 14178534
    SFRE MOSBOROUGH LIMITED
    - 2023-10-26 14178534
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-06-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
    09730801
    Unit E, Salcombe Road, Alfreton, England
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ 2024-03-18
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CORE62 LIMITED
    - now 11499781
    ST FRANCIS GROUP (EGGBOROUGH) LTD
    - 2021-06-07 11499781
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-08-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DGH (BOLSOVER) LIMITED
    - now 07974415
    ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    RORTON LIMITED - now
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED
    - 2020-08-20 11799323
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Person with significant control
    2019-01-31 ~ 2020-07-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    SFGE PROPERTIES LIMITED
    09761971
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-06-24
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ST FRANCIS GROUP (ALDRIDGE) LIMITED
    08421461
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (16 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    ST FRANCIS GROUP (ARDATH ROAD) LTD
    10427155
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    ST FRANCIS GROUP (HORIZON 38) LIMITED
    - now 06857050
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    ST FRANCIS GROUP (LEAMORE LANE) LIMITED
    06857040
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    ST FRANCIS GROUP (TALBOT MILL) LIMITED
    - now 06857012
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    ST FRANCIS GROUP (UTILITY SERVICES) LIMITED
    10420637
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 16
    ST FRANCIS PROPERTIES LIMITED
    - now 10631774 08624956... (more)
    NOBEL BIDCO 2 SPV LIMITED
    - 2017-05-17 10631774
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.