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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 10
  • 1
    Everett, Raymond Leonard
    Director born in January 1939
    Individual (4 offsprings)
    Officer
    ~ 2007-12-04
    OF - Director → CIF 0
  • 2
    Groves, David John
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    1998-10-22 ~ 2007-12-04
    OF - Director → CIF 0
    Groves, David John
    Individual (3 offsprings)
    Officer
    ~ 2001-08-08
    OF - Secretary → CIF 0
  • 3
    Savage, Ian David
    Chief Financial Officer born in October 1970
    Individual (57 offsprings)
    Officer
    2013-03-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Gilburd, Gary Edward
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Leech, Mark William
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2006-07-20 ~ 2013-03-20
    OF - Director → CIF 0
    Leech, Mark William
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 6
    Harfield, Michael James
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Everett, Symon
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 8
    Freeman, Timothy, Mr.
    Chief Executive Officer born in November 1958
    Individual (21 offsprings)
    Officer
    2013-03-20 ~ 2016-02-02
    OF - Director → CIF 0
  • 9
    INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED
    - now 04554152
    DUMPED LIMITED - 2003-09-29
    THE A-S MEDIA COMPANY LIMITED - 2002-11-22
    Unit 62, Enfield Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2013-03-20 ~ 2025-01-17
    OF - Secretary → CIF 0
  • 10
    RECODEBT LIMITED
    - now 06307657
    SIGMA CONNECTED HOLDINGS LTD - 2021-06-14 06307657 04592560
    RECODEBT LIMITED
    - 2021-06-01 06307657
    Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE SIGMA FINANCIAL GROUP LTD

Period: 2021-06-14 ~ now
Company number: 01107944
Registered names
THE SIGMA FINANCIAL GROUP LTD - now 07299903
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
105 GBP2025-04-30
105 GBP2024-04-30
Creditors
Amounts falling due within one year
-5 GBP2025-04-30
-5 GBP2024-04-30
Net Current Assets/Liabilities
-5 GBP2025-04-30
-5 GBP2024-04-30
Total Assets Less Current Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • THE SIGMA FINANCIAL GROUP LTD
    Info
    SIGMA CONNECTED GROUP LTD - 2021-06-14
    COMMERCIAL CREDIT SERVICES LIMITED - 2021-06-14
    CLANCHATTON HOLDINGS LIMITED - 2021-06-14
    Registered number 01107944
    Mclaren Building, 46 Priory Queensway, Birmingham B4 7LR
    PRIVATE LIMITED COMPANY incorporated on 1973-04-12 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • THE SIGMA FINANCIAL GROUP LTD
    S
    Registered number 01107944
    Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLANCHATTON BIRMINGHAM LIMITED
    - now 03566984 01221157
    SIGMA CONNECTED LTD
    - 2021-06-14 03566984 01221157
    ADVANCED TRACING SERVICES LIMITED
    - 2021-06-01 03566984
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SIGMA CONNECTED LTD
    - now 01221157 03566984
    SIGMA CONNECTED SECURE LIMITED
    - 2021-06-14 01221157
    CLANCHATTON BIRMINGHAM LIMITED
    - 2021-06-11 01221157 03566984
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.