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

Mr Stephen Clive Sargent

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Harcourt Spinney, Market Bosworth, Warwickshire, CV13 0LH, England

      IIF 1
  • Sargent, Stephen Clive
    British accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH, United Kingdom

      IIF 2
  • Sargent, Stephen Clive
    British business consultant born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Field Farm, Main Street, Carlton, Nuneaton, Warwickshire, CV13 0BQ, England

      IIF 3
  • Sargent, Stephen Clive
    British chief financial officer born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 4 IIF 5 IIF 6
    • icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT

      IIF 8
  • Sargent, Stephen Clive
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Harcourt Spinney, Market Bosworth, Nuneaton, CV13 0LH, England

      IIF 9
  • Sargent, Stephen Clive
    British finance & pensions consultant born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Harcourt Spinney, Market Bosworth, Warwickshire, CV13 0LH

      IIF 10
    • icon of address 5 Harcourt Spinney, Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH, England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 12 IIF 13
    • icon of address Aurum House 2, Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT, Uk

      IIF 14
    • icon of address 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
    • icon of address Spinney End, 5 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT

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

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

      IIF 18
  • Sargent, Stephen Clive
    British finance director born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address Bosworth Academy, Leicester Lane, Desford, Leicester, Leicestershire, LE9 9JL

      IIF 19
  • Sargent, Stephen Clive
    British

    Registered addresses and corresponding companies
    • icon of address 31 Station Road, Desford, Leicester, Leics, LE9 9FN

      IIF 20 IIF 21
    • icon of address 3 Field Farm, Main Street, Carlton, Nuneaton, Warwickshire, CV13 0BQ, England

      IIF 22
  • Sargent, Stephen Clive

    Registered addresses and corresponding companies
    • icon of address 5 Harcourt Spinney, Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH, England

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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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