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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
22
- 1
Philip-sorensen, Nils Jorgen
Director born in September 1938Individual (26 offsprings)Officer~ 2010-01-18OF - Director → CIF 0 - 2
Sorensen, Mark Philip
Born in March 1973Individual (29 offsprings)Officer2024-05-15 ~ nowOF - Director → CIF 0Sorensen, Mark Philip
Company Director born in March 1973Individual (29 offsprings)2010-02-17 ~ 2023-06-26OF - Director → CIF 0Mr Mark Philip Sorensen
Born in March 1973Individual (29 offsprings)Person with significant control2024-09-24 ~ nowPE - Has significant influence or control → CIF 0 - 3
Bogaert, Ignace Emiel Marie Maurice, Mr.
Chief Financial Officer born in February 1954Individual (20 offsprings)Officer2007-01-26 ~ 2015-06-30OF - Director → CIF 0Bogaert, Ignace Emiel Marie Maurice, Mr.
Individual (20 offsprings)Officer2004-04-30 ~ 2015-06-30OF - Secretary → CIF 0 - 4
Proffitt, Melanie Jayne
Individual (5 offsprings)Officer2018-02-21 ~ 2023-07-12OF - Secretary → CIF 0 - 5
Gibson, Grahame Reginald
Director born in January 1953Individual (18 offsprings)Officer~ 2000-07-04OF - Director → CIF 0 - 6
Lohan, James Anthony Christopher
Director born in October 1970Individual (10 offsprings)Officer2014-08-06 ~ 2023-05-31OF - Director → CIF 0 - 7
Logie, Jeremy Duncan
Semi-Retired Non-Executive Director born in May 1942Individual (18 offsprings)Officer2013-11-12 ~ 2016-11-04OF - Director → CIF 0 - 8
Grahame, Andrew Charles
Chief Executive born in April 1962Individual (14 offsprings)Officer2013-11-12 ~ 2023-05-31OF - Director → CIF 0 - 9
Bond, Jonathon Roderick Alan
Chief Executive born in July 1963Individual (48 offsprings)Officer2013-11-12 ~ 2019-02-12OF - Director → CIF 0 - 11
Richardson, Jeremy Robert Arthur
Born in September 1970Individual (163 offsprings)Officer2014-02-06 ~ 2023-05-31OF - Director → CIF 0 - 13
Green, Thomas Peter
Director born in June 1937Individual (10 offsprings)Officer~ 2000-07-12OF - Director → CIF 0 - 14
Reynolds, Annette
Born in August 1963Individual (12 offsprings)Officer2024-05-15 ~ nowOF - Director → CIF 0Mrs Annette Reynolds
Born in August 1963Individual (12 offsprings)Person with significant control2024-09-24 ~ nowPE - Has significant influence or control → CIF 0 - 15
Mann, Anne Louisa Philip
Born in February 1968Individual (13 offsprings)Officer2024-05-15 ~ nowOF - Director → CIF 0Mrs Anne Louisa Phillip Mann
Born in February 1968Individual (13 offsprings)Person with significant control2024-09-24 ~ nowPE - Has significant influence or control → CIF 0 - 16
Preston, Mark Murray
Born in February 1980Individual (17 offsprings)Officer2019-04-23 ~ nowOF - Director → CIF 0 - 18
Chambers, Christopher David
Born in December 1981Individual (1 offspring)Officer2025-11-19 ~ nowOF - Director → CIF 0 - 19
Fuller, Andrew Timothy
Born in May 1963Individual (35 offsprings)Officer2019-04-23 ~ 2025-11-19OF - Director → CIF 0 - 20SCCL 2 LIMITED - 2018-05-16Farncombe House, Farncombe, Broadway, Worcestershire, United KingdomLiquidation Corporate (8 parents, 3 offsprings)Person with significant control2018-08-29 ~ 2023-12-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 21Hambro House, 6, St Julian's Avenue, St Peter Port, GuernseyCorporate (2 offsprings)Person with significant control2023-12-14 ~ 2024-05-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 22SKAGEN RO LIMITED - now 09031653Farncombe House, Farncombe, Broadway, EnglandDissolved Corporate (12 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2018-08-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SKAGEN HOLDINGS UK LIMITED
Period: 2023-07-11 ~ now
Company number: 02382336
Registered names
SKAGEN HOLDINGS UK LIMITED - now
FARNCOMBE ESTATE HOLDINGS LIMITED - 2023-07-11
SORVEN HOLDINGS LIMITED - 2013-06-12
GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
GROUP 4 SECURITAS LIMITED - 1995-03-17 01956974
HOVETEAM LIMITED - 1989-08-24
Standard Industrial Classification
70100 - Activities Of Head Offices
82110 - Combined Office Administrative Service Activities
70221 - Financial Management
70210 - Public Relations And Communications Activities
Related profiles found in government register
SKAGEN HOLDINGS UK LIMITED
InfoFARNCOMBE ESTATE HOLDINGS LIMITED - 2023-07-11SORVEN HOLDINGS LIMITED - 2023-07-11GROUP 4 SECURITAS PROPERTIES LIMITED - 2023-07-11GROUP 4 SECURITAS LIMITED - 2023-07-11HOVETEAM LIMITED - 2023-07-11Registered number 02382336Farncombe House, Broadway, Worcestershire WR12 7LJPRIVATE LIMITED COMPANY incorporated on 1989-05-10 (36 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-28CIF 0SKAGEN HOLDINGS UK LIMITED
SRegistered number 02382336Farncombe House, Broadway, Broadway, Worcestershire, England, WR12 7LJLimited Liability Company in Companies House England And Wales, EnglandCIF 1 CIF 2SKAGEN HOLDINGS UK LIMITED
SRegistered number 02382336Farncombe House, Farncombe, Broadway, England, WR12 7LJPrivate Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
9
- 1SORVEN PROPERTIES LIMITED - 2013-06-12SECURITAS PROPERTIES LIMITED - 2000-07-20GROUP 4 SECURITAS TRAINING LIMITED - 1992-01-22SECURITAS PROPERTIES LIMITED - 1989-07-17Farncombe Hse., Broadway, Worcs.Active Corporate (17 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2GROUP 4 CONFERENCE SERVICES LIMITED - 2000-07-20GROUP 4 SECURITAS ALARM LIMITED - 1977-12-31Farncombe House, Broadway, WorcestershireActive Corporate (23 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-12-18CIF 5 - Ownership of shares – 75% or more → OE
- 3
FOXHILL MANOR LIMITED
09592776Farncombe House, Farncombe Estate, Broadway, Worcestershire, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4SKAGEN SERVICES (UK) LIMITED - 2018-03-05Farncombe House, Broadway, WorcestershireActive Corporate (21 parents)Person with significant control2023-12-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
- 5SKAGEN PROPERTY LIMITED - 2022-10-17C/o Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (7 parents)Person with significant control2023-12-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 6
SMALL LUXURY HOTELS OF THE WORLD HOLDINGS LLP
OC4076477 Howick Place, Howick Place, London, EnglandActive Corporate (468 parents, 1 offspring)Officer2021-12-31 ~ 2025-11-18CIF 8 - LLP Member → MECIF 9 - LLP Member → ME - 7GROUP 4 JET EXPRESS LIMITED - 2000-09-14Farncombe House, Broadway, WorcestershireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Has significant influence or control → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 9FARNCOMBE CONFERENCE CENTRE LIMITED - 2015-07-03COTSWOLD CONFERENCE CENTRE LIMITED - 2013-06-12SETEC LIMITED - 2000-09-26Farncombe House, Broadway, WorcestershireActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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