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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 4
  • 1
    Ismail, Simon Anthony
    Born in March 1976
    Individual (277 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Ismail, Joanne Elizabeth
    Born in January 1972
    Individual (294 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    SALBOY BP LIMITED
    12200502
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (4 parents, 60 offsprings)
    Equity (Company account)
    1,328,601 GBP2024-03-31
    Person with significant control
    2022-04-08 ~ 2025-11-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SALBOY PROPERTY LIMITED
    13834435
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    -876,743 GBP2024-03-31
    Person with significant control
    2025-11-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2025-11-07 ~ 2025-11-07
    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
parent relation
Company in focus

SALBOY BP SPV 48 LIMITED

Company number: 14036026
Registered name
SALBOY BP SPV 48 LIMITED - now 14019623, 14019447, 14035932, 13707746, 14040041, 13390161, 14019254, 14019543, 14035747, 13707693, 12397729, 14019824, 16307779, 12727176, 12409118, 13706743, 16307836, 13389804, 13707752, 12726993
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SALBOY BP SPV 48 LIMITED
    Info
    Registered number 14036026
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester M5 4ZG
    PRIVATE LIMITED COMPANY incorporated on 2022-04-08 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • SALBOY BP SPV 48 LIMITED
    S
    Registered number 14036026
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, United Kingdom, M5 4ZG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    2AV MANAGEMENT COMPANY LIMITED
    16445047
    Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester
    Active Corporate (2 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.