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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 5
  • 1
    Malhotra, Shamit
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vyas, Brahmadutt
    Insurance Broker born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Grieb, Stuart James
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2023-07-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Shamit Malhotra
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-04 ~ 2023-07-03
    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
  • 2
    Mr Brahmadutt Vyas
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-04 ~ 2023-07-03
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ 2024-05-13
    OF - Director → CIF 0
parent relation
Company in focus

SB2 LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets - Investments
1,243,335 GBP2023-06-30
1,241,180 GBP2022-06-30
Cash at bank and in hand
84,060 GBP2023-06-30
63,650 GBP2022-06-30
Creditors
Amounts falling due within one year
-434,125 GBP2023-06-30
-608,360 GBP2022-06-30
Net Current Assets/Liabilities
-350,065 GBP2023-06-30
-544,710 GBP2022-06-30
Total Assets Less Current Liabilities
893,270 GBP2023-06-30
696,470 GBP2022-06-30
Creditors
Amounts falling due after one year
-93,750 GBP2022-06-30
Net Assets/Liabilities
893,270 GBP2023-06-30
602,720 GBP2022-06-30
Equity
Called up share capital
86,500 GBP2023-06-30
110 GBP2022-06-30
Share premium
10 GBP2023-06-30
Retained earnings (accumulated losses)
806,760 GBP2023-06-30
602,610 GBP2022-06-30
Equity
893,270 GBP2023-06-30
602,720 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in Group Undertakings
1,243,335 GBP2023-06-30
1,241,180 GBP2022-06-30
Additions to investments
2,155 GBP2023-06-30
Other Creditors
Amounts falling due within one year
434,125 GBP2023-06-30
608,360 GBP2022-06-30
Amounts falling due after one year
93,750 GBP2022-06-30

Related profiles found in government register
  • SB2 LTD
    Info
    Registered number 12086176
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2019-07-04 and dissolved on 2024-06-11 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • SB2 LTD
    S
    Registered number 12086176
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    672,839 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-02-28 ~ 2024-02-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.