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 4
  • 1
    Blackaby, Paul Richard
    Financial Director born in April 1966
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 2
    ELYSIAN CAPITAL II LP
    1, Southampton Street, London, England
    Active Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    1, Southampton Street, London, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    PROJECT BULLSEYE BIDCO LIMITED
    C/o Sambro International Ltd, Dumers Lane, Bury, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 10
  • 1
    Gorvin, Craig John
    Finance Director born in June 1987
    Individual (13 offsprings)
    Officer
    2021-02-18 ~ 2022-08-05
    OF - Director → CIF 0
  • 2
    Clynes, Jeremy Paul
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 2022-04-11
    OF - Director → CIF 0
  • 3
    Samuels, Nicholas Michael
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    1997-04-18 ~ 2019-09-16
    OF - Director → CIF 0
    Samuels, Nicholas Michael
    Director
    Individual (5 offsprings)
    Officer
    1997-04-18 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 4
    Robinson, Brian Andrew
    Accountant born in May 1965
    Individual
    Officer
    2007-07-17 ~ 2020-02-07
    OF - Director → CIF 0
    Robinson, Brian Andrew
    Individual
    Officer
    2009-05-15 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 5
    Armstrong, Benjamin James
    Director born in October 1975
    Individual (35 offsprings)
    Officer
    2022-08-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 6
    Samuels, Pamela Louise
    Director
    Individual
    Officer
    ~ 1997-08-18
    OF - Director → CIF 0
    Samuels, Pamela Louise
    Individual
    Officer
    ~ 1997-08-18
    OF - Secretary → CIF 0
  • 7
    Hicks, Antony James
    Chief Executive born in February 1972
    Individual (2 offsprings)
    Officer
    2019-07-04 ~ 2021-02-18
    OF - Director → CIF 0
  • 8
    Samuels, Brian
    Director born in August 1950
    Individual (1 offspring)
    Officer
    ~ 2004-10-05
    OF - Director → CIF 0
    Samuels, Brian
    Born in August 1950
    Individual (1 offspring)
    2014-06-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 9
    Duffy, Thomas John
    Director born in November 1973
    Individual
    Officer
    2007-07-17 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    Cheung, John
    Director born in March 1973
    Individual
    Officer
    2007-07-17 ~ 2013-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SIG REALISATIONS LIMITED

Previous names
SAMBRO INTERNATIONAL LIMITED - 2024-11-12
SAMBRO TRAVEL & LEISURE PLC - 1997-06-30
TERRITORY LIMITED - 1990-06-19
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • SIG REALISATIONS LIMITED
    Info
    SAMBRO INTERNATIONAL LIMITED - 2024-11-12
    SAMBRO TRAVEL & LEISURE PLC - 1997-06-30
    TERRITORY LIMITED - 1990-06-19
    Registered number 02432079
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1989-10-13 (35 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-12-07
    CIF 0
  • SAMBRO INTERNATIONAL LIMITED
    S
    Registered number 2432079
    Hardy's Gate, Dumers Lane, Bury, England, BL9 9UE
    Private Limited Company in Comapnies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hardys Gate, Dumers Lane, Bury, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    451 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.