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 5
  • 1
    Hamish Morrison
    Born in April 1974
    Individual (17 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Summerfield, Daniel Richard
    Director born in August 1976
    Individual (20 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
    Mr Daniel Richard Summerfield
    Born in August 1976
    Individual (20 offsprings)
    Person with significant control
    2018-01-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Mr Steven Mark Roberts
    Born in April 1966
    Individual (41 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Summerfield, Jacqueline Anne
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
    Jaqueline Anne Summerfield
    Born in March 1972
    Individual (8 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Stirling, Colin Robert
    Accountant born in March 1965
    Individual (14 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
    Colin Robert Stirling
    Born in March 1965
    Individual (14 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Evans, Deborah Jane
    Interior Designer born in February 1975
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2023-03-28
    OF - Director → CIF 0
  • 2
    Evans, Tristan Michael Richard
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2023-03-28
    OF - Director → CIF 0
    Tristan Michael Richard Evans
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2018-02-02 ~ 2023-03-28
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SBI HOLDINGS LTD

Previous name
PANACEA DESIGN GROUP HOLDINGS LIMITED - 2023-10-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
12,346,852 GBP2023-12-31
12,346,852 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,700,816 GBP2023-12-31
-1,330,588 GBP2022-12-31
Non-current
0 GBP2023-12-31
-8,367,864 GBP2022-12-31
Equity
2,646,136 GBP2023-12-31
2,648,500 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SBI HOLDINGS LTD
    Info
    PANACEA DESIGN GROUP HOLDINGS LIMITED - 2023-10-18
    Registered number 11137499
    Unit 2 Apollo Park, University Way, Crewe CW1 6HX
    Private Limited Company incorporated on 2018-01-08 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • SBI HOLDINGS LIMITED
    S
    Registered number 11137499
    Unit 2 Apollo Park, University Way, Crewe, England, CW1 6HX
    Private Limited Company in Companies House, England
    CIF 1
  • PANACEA DESIGN GROUP HOLDINGS LIMITED
    S
    Registered number 11137499
    23, Almsford Avenue, Harrogate, England, HG2 8HD
    Private Limited Company in Companies House, England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Apollo Park, University Way, Crewe, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    444,001 GBP2019-12-31
    Person with significant control
    2018-02-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Apollo Park, University Way, Crewe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,796,579 GBP2023-12-31
    Person with significant control
    2019-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.