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
Active 3
  • 1
    Kennedy, Michael Vincent
    Born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcneilly, Douglas William
    Born in July 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressInflite House, First Avenue, London Stansted Airport, Stansted, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,271,888 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Hagelberg, Lars Gustav
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2019-06-17
    OF - Director → CIF 0
  • 2
    Stephens, Penny Annette
    Company Director born in July 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2018-07-23
    OF - Director → CIF 0
  • 3
    Gutermann, Peter Allen
    Attorney born in December 1959
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2019-06-17
    OF - Director → CIF 0
  • 4
    Goddard, Jill
    Company Secretary born in May 1930
    Individual
    Officer
    icon of calendar ~ 2007-09-04
    OF - Director → CIF 0
    Goddard, Jill
    Individual
    Officer
    icon of calendar ~ 2007-09-04
    OF - Secretary → CIF 0
  • 5
    Harding, James Thomas
    Senior Operations Manager born in January 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2025-06-19
    OF - Director → CIF 0
  • 6
    Ellis, Linda Vera
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 7
    Goddard, Michael Edwards
    Chartered Engineer born in May 1927
    Individual
    Officer
    icon of calendar ~ 2007-09-04
    OF - Director → CIF 0
  • 8
    Hunter, Victoria Jane
    Director born in May 1960
    Individual
    Officer
    icon of calendar ~ 2004-01-16
    OF - Director → CIF 0
  • 9
    Carr, Richard Harding
    Accountant born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2021-08-30
    OF - Director → CIF 0
  • 10
    Stephens, Raymond Aubrey
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 2007-09-04 ~ 2018-07-23
    OF - Director → CIF 0
  • 11
    Runesson, Johan Evert
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2021-06-01
    OF - Director → CIF 0
  • 12
    Beattie, Sarah Anne
    Director born in January 1957
    Individual
    Officer
    icon of calendar ~ 2007-09-04
    OF - Director → CIF 0
  • 13
    Opie, William Robert Charles
    Business Unit President born in January 1978
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 14
    icon of addressInflite House, First Avenue, London Stansted Airport, Stansted, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,057,315 GBP2024-03-31
    Person with significant control
    2018-02-21 ~ 2018-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SWAN INVESTMENTS GROUP LIMITED - now
    SWAN INVESTMENTS LIMITED - 1990-05-18
    SWAN INVESTMENTS GROUP PUBLIC LIMITED COMPANY - 2006-11-21
    icon of addressInflite House, First Avenue, London Stansted Airport, Stansted, England
    Active Corporate (6 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    131,000 GBP2024-03-31
    Person with significant control
    2016-04-08 ~ 2018-02-21
    PE - Ownership of shares – 75% or moreCIF 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 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

  • SIGN HOLDINGS LIMITED
    Info
    Registered number 02291669
    icon of address22 Wates Way, Mitcham, Surrey CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 1988-08-31 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.