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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.

Parent entities and officers 2
  • 1
    Dr Simon Bernard Berrisford
    Born in March 1965
    Individual (12 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Berrisford, Fiona Catherine Lola-rose
    Company Director, Finance Director born in April 1979
    Individual (6 offsprings)
    Officer
    2019-03-15 ~ 2021-03-15
    OF - Director → CIF 0
    Mrs Fiona Catherine Lola-rose Berrisford
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mrs Fiona Lola-rose Berrisford
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2019-06-08 ~ 2019-06-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SB&F HOLDINGS LTD

Period: 2019-03-15 ~ 2021-08-31
Company number: 11884691 OC432069
Registered name
SB&F HOLDINGS LTD - Dissolved OC432069
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
335,000 GBP2020-03-31
Net Assets/Liabilities
335,000 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-03-15 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
3,350 GBP2019-03-15 ~ 2020-03-31
Equity
335,000 GBP2020-03-31

Related profiles found in government register
  • SB&F HOLDINGS LTD
    Info
    Registered number 11884691
    47 Rhos Road Apartment 11, Rhos On Sea, Rhos, Conwy LL28 4RS
    PRIVATE LIMITED COMPANY incorporated on 2019-03-15 and dissolved on 2021-08-31 (2 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • SB&F HOLDINGS LTD
    S
    Registered number 11884691
    The Northwood, Rhos Road, Rhos On Sea, Colwyn Bay, Conwy, Wales, LL28 4RS
    Limited (Holdings) Company in Companies House England And Wales, Wales
    CIF 1
  • SB&F HOLDINGS LTD
    S
    Registered number 12022006
    47, Rhos Road, Rhos On Sea, Colwyn Bay, Wales, LL28 4RS
    Ltd in Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORTHWOOD HEALTHCARE LTD
    12022061
    1 Greenfield Road, Colwyn Bay, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-26 ~ 2021-01-22
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 2
    NORTHWOOD MEDICAL LTD - now
    CATACADEMY LIMITED
    - 2020-01-13 11500297
    CHESHIRE AESTHETICS TRAINING LIMITED - 2018-09-27
    88 88 Stansfield Drive, Grappenhall, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-01 ~ 2020-01-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.