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 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 18
  • 1
    Opie, William Robert Charles
    Business Unit President born in January 1978
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Goddard, Jill
    Company Secretary born in May 1930
    Individual (2 offsprings)
    Officer
    ~ 2007-09-04
    OF - Director → CIF 0
    Goddard, Jill
    Individual (2 offsprings)
    Officer
    ~ 2007-09-04
    OF - Secretary → CIF 0
  • 3
    Beattie, Sarah Anne
    Director born in January 1957
    Individual (1 offspring)
    Officer
    ~ 2007-09-04
    OF - Director → CIF 0
  • 4
    Mcneilly, Douglas William
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Michael Vincent
    Born in July 1961
    Individual (21 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Runesson, Johan Evert
    Managing Director born in May 1966
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Stephens, Penny Annette
    Company Director born in July 1952
    Individual (18 offsprings)
    Officer
    2007-09-04 ~ 2018-07-23
    OF - Director → CIF 0
  • 8
    Gutermann, Peter Allen
    Attorney born in December 1959
    Individual (4 offsprings)
    Officer
    2018-07-23 ~ 2019-06-17
    OF - Director → CIF 0
  • 9
    Ellis, Linda Vera
    Individual (17 offsprings)
    Officer
    2007-09-04 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 10
    Hunter, Victoria Jane
    Director born in May 1960
    Individual (1 offspring)
    Officer
    ~ 2004-01-16
    OF - Director → CIF 0
  • 11
    Harding, James Thomas
    Senior Operations Manager born in January 1989
    Individual (10 offsprings)
    Officer
    2019-06-17 ~ 2025-06-19
    OF - Director → CIF 0
  • 12
    Hagelberg, Lars Gustav
    Finance Director born in August 1966
    Individual (1 offspring)
    Officer
    2018-07-23 ~ 2019-06-17
    OF - Director → CIF 0
  • 13
    Goddard, Michael Edwards
    Chartered Engineer born in May 1927
    Individual (2 offsprings)
    Officer
    ~ 2007-09-04
    OF - Director → CIF 0
  • 14
    Carr, Richard Harding
    Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    2019-06-17 ~ 2021-08-30
    OF - Director → CIF 0
  • 15
    Stephens, Raymond Aubrey
    Company Director born in October 1937
    Individual (18 offsprings)
    Officer
    2007-09-04 ~ 2018-07-23
    OF - Director → CIF 0
  • 16
    INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED
    11214759 01738641
    Inflite House, First Avenue, London Stansted Airport, Stansted, Essex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    SWAN INVESTMENTS GROUP LIMITED - now 01621189 11190277
    SWAN INVESTMENTS GROUP PUBLIC LIMITED COMPANY - 2006-11-21
    SWAN INVESTMENTS LIMITED - 1990-05-18
    Inflite House, First Avenue, London Stansted Airport, Stansted, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-08 ~ 2018-02-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SWAN INVESTMENTS GROUP HOLDINGS LIMITED
    11190277 01621189... (more)
    Inflite House, First Avenue, London Stansted Airport, Stansted, Essex, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-02-21 ~ 2018-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIGN HOLDINGS LIMITED

Period: 1988-08-31 ~ now
Company number: 02291669
Registered name
SIGN HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
307,023 GBP2024-12-31
307,023 GBP2023-12-31
Debtors
602,515 GBP2024-12-31
602,515 GBP2023-12-31
Net Current Assets/Liabilities
602,515 GBP2024-12-31
602,515 GBP2023-12-31
Total Assets Less Current Liabilities
909,538 GBP2024-12-31
909,538 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
399,000 GBP2024-12-31
399,000 GBP2023-12-31
Retained earnings (accumulated losses)
509,538 GBP2024-12-31
509,538 GBP2023-12-31
Equity
909,538 GBP2024-12-31
909,538 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
307,023 GBP2024-12-31
307,023 GBP2023-12-31
Amounts Owed By Related Parties
602,515 GBP2024-12-31
Current
602,515 GBP2023-12-31

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 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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
child relation
Offspring entities and appointments 1
  • 1
    INDUSTRIAL GAS SPRINGS LIMITED
    01738641 11214759
    22 Wates Way, Mitcham, Surrey, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.