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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
    Brown, Steven Paul
    Company Director born in May 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Brown
    Born in May 1989
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    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
  • 2
    Brown, Lucy Annie
    Company Director born in August 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SB31 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
200 GBP2024-09-30
Creditors
Amounts falling due within one year
-240 GBP2024-09-30
Net Current Assets/Liabilities
-40 GBP2024-09-30
Net Assets/Liabilities
-40 GBP2024-09-30
Other Debtors
Amounts falling due after one year
200 GBP2024-09-30
Accrued Liabilities
Amounts falling due within one year
240 GBP2024-09-30
Average Number of Employees
02023-09-13 ~ 2024-09-30

Related profiles found in government register
  • SB31 HOLDINGS LIMITED
    Info
    Registered number 15136957
    icon of addressRoom 28 Belgrade Business Centre, Denington Road, Wellingborough NN8 2QH
    Private Limited Company incorporated on 2023-09-13 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • SB31 HOLDINGS LTD
    S
    Registered number 15136957
    icon of address12, Sharplands, Grendon, Northampton, Northamptonshire, United Kingdom, NN7 1JL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBeckett House, 14 Billing Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -64,905 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.