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SORBON INVESTMENTS LIMITED
Company number 03646924 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SORBON INVESTMENTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SORBON INVESTMENTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03646924
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 October 1998
- Registered office
- Buckinghamshire
- Country of origin
- United Kingdom
- Business
- Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Latest accounts type
- Group
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SORBON INVESTMENTS LIMITED's ownership
- SORBON INVESTMENTS LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 2 current
Who controls SORBON INVESTMENTS LIMITED
SORBON INVESTMENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Michael James Shanly | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
| Mr Michael James Shanly | Shares: 75% or more | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What SORBON INVESTMENTS LIMITED holds
UK companies whose latest confirmation statement lists SORBON INVESTMENTS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by SORBON INVESTMENTS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ORIGIN COLOURS LTD Company 06368912 | Active | 22.64% | 283,879 | A1 ORDINARY / A2 ORDINARY / A3 ORDINARY / ORDINARY | 2 December 2025 |
| JIVA MATERIALS LTD Company 10952142 | Active | 13.18% | 310,747 | SEED | 17 September 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 6 current
Who runs SORBON INVESTMENTS LIMITED
SORBON INVESTMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 12 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MARVIN, Ross Alistair | Secretary | 20 July 2020 | — | — |
| BOOTH, Tamra Michelle | Director | 1 December 2011 | British | England |
| CROOM, Katherine | Director | 8 March 2022 | British | England |
| MARVIN, Ross Alistair | Director | 7 April 2021 | British | England |
| SHANLY, Michael James | Director | 8 October 1998 | British | England |
| TROTT, Nicholas Mark | Director | 9 December 2003 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASKIN, Robert | Secretary | 8 October 1998 | 3 July 2009 |
| DUNTHORNE, Peter Richard | Secretary | 18 May 2009 | 27 November 2009 |
| GILES, Paul Joseph | Secretary | 28 March 2013 | 31 July 2015 |
| HUDA, Khayrul | Secretary | 14 January 2020 | 20 July 2020 |
| TROTT, Nicholas Mark | Secretary | 17 August 2015 | 14 January 2020 |
| TROTT, Nicholas Mark | Secretary | 27 November 2009 | 28 March 2013 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate nominee secretary | 8 October 1998 | 8 October 1998 |
| COLGATE, Barry David | Director | 1 December 2000 | 30 June 2007 |
| HUDA, Khayrul | Director | 14 January 2020 | 28 February 2022 |
| POTTER, Timothy James | Director | 1 December 2007 | 31 May 2022 |
| TUCKER, Donald Anthony | Director | 8 October 1998 | 17 May 2024 |
| SEVERNSIDE NOMINEES LIMITED | Corporate nominee director | 8 October 1998 | 8 October 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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