logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sargent, Stephen Clive

    Related profiles found in government register
  • Sargent, Stephen Clive
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT

      IIF 1

    • 5, Harcourt Spinney, Market Bosworth, Warwickshire, CV13 0LH

      IIF 2

    • 5 Harcourt Spinney, Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH, England

      IIF 3

    • 5, Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH, United Kingdom

      IIF 4
  • Sargent, Stephen Clive
    British business consultant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Field Farm, Main Street, Carlton, Nuneaton, Warwickshire, CV13 0BQ, England

      IIF 5
  • Sargent, Stephen Clive
    British chief financial officer born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 6 IIF 7 IIF 8

    • Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT

      IIF 10
  • Sargent, Stephen Clive
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Harcourt Spinney, Market Bosworth, Nuneaton, CV13 0LH, England

      IIF 11
  • Sargent, Stephen Clive
    British finance director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 12 IIF 13

    • Aurum House 2, Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT, Uk

      IIF 14

    • Spinney End, 5 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH

      IIF 15
  • Sargent, Stephen Clive
    British financial director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Spinney End, 5 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH

      IIF 16
  • Sargent, Stephen Clive
    British company director born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 17
  • Sargent, Stephen Clive
    British finance director born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Bosworth Academy, Leicester Lane, Desford, Leicester, Leicestershire, LE9 9JL

      IIF 18
  • Sargent, Stephen Clive
    British

    Registered addresses and corresponding companies

    • 31 Station Road, Desford, Leicester, Leics, LE9 9FN

      IIF 19 IIF 20

    • 3 Field Farm, Main Street, Carlton, Nuneaton, Warwickshire, CV13 0BQ, England

      IIF 21
  • Mr Stephen Clive Sargent
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Harcourt Spinney, Market Bosworth, Warwickshire, CV13 0LH, England

      IIF 22
  • Sargent, Stephen Clive

    Registered addresses and corresponding companies

    • 5 Harcourt Spinney, Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH, England

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    Aurum House 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-05-02
    Officer
    2014-03-25 ~ now
    IIF 1 - Director → ME
  • 2
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2013-09-16 ~ dissolved
    IIF 11 - Director → ME
  • 3
    HOUSE OF FRASER TRUSTEES 1994 LIMITED - 2007-12-17
    TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
    27 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 17 - Director → ME
  • 4
    MARKET BOSWORTH COMMUNITY ENTERPRISES COMMUNITY INTEREST COMPANY - 2018-02-19
    5 Harcourt Spinney Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2017-12-05 ~ now
    IIF 3 - Director → ME
    2017-12-05 ~ now
    IIF 23 - Secretary → ME
  • 5
    5 Harcourt Spinney, Market Bosworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2020-08-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    5 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,170,645 GBP2024-12-31
    Officer
    2013-09-27 ~ now
    IIF 4 - Director → ME
Ceased 10
  • 1
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-05-12 ~ 2013-09-18
    IIF 9 - Director → ME
  • 2
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (4 parents)
    Officer
    ~ 2013-09-18
    IIF 7 - Director → ME
    ~ 1997-10-13
    IIF 19 - Secretary → ME
  • 3
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    1999-03-17 ~ 2013-09-18
    IIF 6 - Director → ME
  • 4
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2013-10-31
    IIF 14 - Director → ME
  • 5
    BOSWORTH ACADEMY - 2016-10-21
    Bosworth Academy Leicester Lane, Desford, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    2012-03-15 ~ 2015-09-10
    IIF 18 - Director → ME
  • 6
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    2005-11-22 ~ 2013-09-18
    IIF 13 - Director → ME
  • 7
    3 Field Farm Main Street, Carlton, Nuneaton, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    33,985 GBP2024-08-31
    Officer
    2004-12-20 ~ 2006-09-06
    IIF 16 - Director → ME
    2014-01-08 ~ 2024-03-26
    IIF 5 - Director → ME
    2004-12-20 ~ 2024-02-06
    IIF 21 - Secretary → ME
  • 8
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2013-09-18
    IIF 12 - Director → ME
    ~ 1997-10-13
    IIF 20 - Secretary → ME
  • 9
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    2005-11-22 ~ 2013-09-18
    IIF 8 - Director → ME
  • 10
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-05-12 ~ 2007-09-03
    IIF 15 - Director → ME
    2007-10-29 ~ 2013-09-18
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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