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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
Active 2
  • 1
    Mrs Fiona Catherine Lola-rose Berrisford
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2019-03-15 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dr Simon Bernard Berrisford
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2019-10-31 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • 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 Lola-rose Berrisford
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2019-06-08 ~ 2019-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SB&F HOLDINGS LTD

Linked company numbers found in government register: 11884691, 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 company status 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    NORTHWOOD HEALTHCARE LTD
    12022061
    1 Greenfield Road, Colwyn Bay, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,460 GBP2020-05-31
    Person with significant control
    2020-07-26 ~ 2021-01-22
    CIF 2 - Ownership of voting rights - 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 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 as a member of a firm OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust 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 (1 parent)
    Equity (Company account)
    79,500 GBP2019-08-31
    Person with significant control
    2019-06-01 ~ 2020-01-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.