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
    Holder, Laurence Walter
    Director born in March 1965
    Individual (20 offsprings)
    Officer
    2024-06-23 ~ now
    OF - Director → CIF 0
    Mr Laurence Walter Holder
    Born in March 1965
    Individual (20 offsprings)
    Person with significant control
    2024-06-23 ~ now
    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
  • 2
    Mrs Julie Holder
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2024-06-23 ~ now
    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
parent relation
Company in focus

SBZ GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SBZ GROUP LTD
    Info
    Registered number 15796263
    13 Kendal Court Hurricane Way, Wickford, Essex SS11 8YB
    Private Limited Company incorporated on 2024-06-23 (1 year). The company status is Active.
    CIF 0
  • SBZ GROUP LTD
    S
    Registered number 15796263
    13 Kendal Court, Hurricane Way, Wickford, Essex, England, SS11 8YB
    Company in United Kingdom, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 13 Kendal Court, Hurricane Way, Wickford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,408 GBP2023-11-30
    Person with significant control
    2024-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    SBZ SUPPLY & TRADING LTD - 2023-11-07
    Unit 13 Kendal Court, Hurricane Way, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2024-07-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    13 Kendal Court Hurricane Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Unit 13 Kendal Court, Hurricane Way, Wickford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,610,360 GBP2022-12-31
    Person with significant control
    2024-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    SBZ ENERGY LTD - 2023-10-25
    Unit 13 Kendal Court, Hurricane Way, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    SBZ INTERNATIONAL LTD - 2023-06-30
    Unit 13 Kendal Court, Hurricane Way, Wickford, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.