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 3
  • 1
    Kennedy, Michael Vincent
    Executive born in July 1961
    Individual (16 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Harding, James Thomas
    Senior Operations Manager born in January 1989
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Inflite House, First Avenue, London Stansted Airport, Stansted, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,271,888 GBP2023-12-31
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Beattie, Sarah Anne
    Director born in January 1957
    Individual
    Officer
    ~ 2007-09-04
    OF - Director → CIF 0
  • 2
    Opie, William Robert Charles
    Business Unit President born in January 1978
    Individual
    Officer
    2021-08-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 3
    Runesson, Johan Evert
    Managing Director born in May 1966
    Individual
    Officer
    2019-06-17 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Goddard, Jill
    Company Secretary born in May 1930
    Individual
    Officer
    ~ 2007-09-04
    OF - Director → CIF 0
    Goddard, Jill
    Individual
    Officer
    ~ 2007-09-04
    OF - Secretary → CIF 0
  • 5
    Stephens, Penny Annette
    Company Director born in July 1952
    Individual (13 offsprings)
    Officer
    2007-09-04 ~ 2018-07-23
    OF - Director → CIF 0
  • 6
    Goddard, Michael Edwards
    Chartered Engineer born in May 1927
    Individual
    Officer
    ~ 2007-09-04
    OF - Director → CIF 0
  • 7
    Hagelberg, Lars Gustav
    Finance Director born in August 1966
    Individual
    Officer
    2018-07-23 ~ 2019-06-17
    OF - Director → CIF 0
  • 8
    Ellis, Linda Vera
    Individual (12 offsprings)
    Officer
    2007-09-04 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 9
    Stephens, Raymond Aubrey
    Company Director born in October 1937
    Individual
    Officer
    2007-09-04 ~ 2018-07-23
    OF - Director → CIF 0
  • 10
    Gutermann, Peter Allen
    Attorney born in December 1959
    Individual
    Officer
    2018-07-23 ~ 2019-06-17
    OF - Director → CIF 0
  • 11
    Hunter, Victoria Jane
    Director born in May 1960
    Individual
    Officer
    ~ 2004-01-16
    OF - Director → CIF 0
  • 12
    Carr, Richard Harding
    Accountant born in September 1969
    Individual (5 offsprings)
    Officer
    2019-06-17 ~ 2021-08-30
    OF - Director → CIF 0
  • 13
    SIGN HOLDINGS LIMITED
    Inflite House, First Avenue, London Stansted Airport, Stansted, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    909,538 GBP2023-12-31
    Person with significant control
    2016-04-08 ~ 2018-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Inflite House, First Avenue, London Stansted Airport, Stansted, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,057,315 GBP2024-03-31
    Person with significant control
    2018-02-21 ~ 2018-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SIGN HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
307,023 GBP2023-12-31
307,023 GBP2022-12-31
Debtors
602,515 GBP2023-12-31
602,515 GBP2022-12-31
Net Current Assets/Liabilities
602,515 GBP2023-12-31
602,515 GBP2022-12-31
Total Assets Less Current Liabilities
909,538 GBP2023-12-31
909,538 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
399,000 GBP2023-12-31
399,000 GBP2022-12-31
Retained earnings (accumulated losses)
509,538 GBP2023-12-31
509,538 GBP2022-12-31
Equity
909,538 GBP2023-12-31
909,538 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
307,023 GBP2023-12-31
307,023 GBP2022-12-31
Amounts Owed By Related Parties
602,515 GBP2023-12-31
Current
602,515 GBP2022-12-31
Related profiles found in government register
  • SIGN HOLDINGS LIMITED
    Info
    Registered number 02291669
    22 Wates Way, Mitcham, Surrey CR4 4HR
    Private Limited Company incorporated on 1988-08-31 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • SIGN HOLDINGS
    S
    Registered number 02291669
    Inflite House, First Avenue, London Stansted Airport, Stansted, England, CM24 1RY
    Uk Registered Company in Uk Companies Registry, Uk
    CIF 1
  • SWAN INVESTMENTS GROUP LTD
    S
    Registered number 1621189
    Inflite House, First Avenue, London Stansted Airport, Stansted, England, CM24 1RY
    Limited Company in Companies House Uk, Uk
    CIF 2
  • SWAN INVESTMENTS GROUP LTD.
    S
    Registered number 1621189
    Inflite House, First Avenue, London Stansted Airport, Stansted, England, CM24 1RY
    Registered Company in Companies House Uk, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Inflite House, Stansted Airport, Stansted, Essex
    Active Corporate (3 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    EVEREST CLEANING SERVICES LIMITED - 1985-03-25
    Inflite House, London Stansted Airport, Stansted, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,638,255 GBP2024-03-31
    Person with significant control
    2019-02-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    22 Wates Way, Mitcham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,450,777 GBP2023-12-31
    Person with significant control
    2016-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    INFLITE LIMITED - 1994-02-23
    Inflite House, Stanstead Airport, Stanstead, Essex
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,997,831 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    INFLITE (SOUTHEND) LIMITED - 2013-02-06
    FARMVALE LIMITED - 2002-02-08
    Infilte House, London Stansted Airport, Stansted, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    3,362,455 GBP2024-03-31
    Person with significant control
    2018-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    AEROSPACE PRODUCTS LIMITED - 2011-08-24
    INDUCEMENT LIMITED - 1990-06-20
    Inflite House Hanger 6, Stansted Airport, Stansted Essex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,569,658 GBP2024-03-31
    Person with significant control
    2016-04-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    AEROSPACE PRODUCTS LIMITED - 1990-06-20
    Inflite House, Stansted Airport, Stansted, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    113,528 GBP2024-03-31
    Person with significant control
    2016-04-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    CASEMASTERS (HERTS & ESSEX) LIMITED - 1980-12-31
    Inflite House, Stansted Airport, Stansted, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    49,752,358 GBP2024-03-31
    Person with significant control
    2016-04-08 ~ 2020-08-19
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    22 Wates Way, Mitcham, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    909,538 GBP2023-12-31
    Person with significant control
    2016-04-08 ~ 2018-02-21
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.