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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 20
  • 1
    Mills, Maurice Leyton
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Richard James
    Born in November 1949
    Individual (25 offsprings)
    Officer
    2006-12-21 ~ 2009-04-21
    OF - Director → CIF 0
  • 3
    Andrews, Sara Elizabeth
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2012-12-11
    OF - Secretary → CIF 0
  • 4
    Barrett, Richard John
    Individual (5 offsprings)
    Officer
    2014-05-31 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 5
    Harrison, Peter Owen
    Born in March 1952
    Individual (9 offsprings)
    Officer
    2009-05-22 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Little, Richard
    Born in April 1950
    Individual (12 offsprings)
    Officer
    2000-07-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Whittaker, Nigel John
    Born in August 1947
    Individual (7 offsprings)
    Officer
    1996-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Howells, Roger
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2003-12-17 ~ 2004-02-27
    OF - Director → CIF 0
  • 9
    Bolton, Richard Peter
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2004-02-19 ~ 2006-07-28
    OF - Director → CIF 0
  • 10
    Golding, Andrew John
    Born in January 1969
    Individual (37 offsprings)
    Officer
    2006-07-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Richardson, Paul
    Born in March 1960
    Individual (21 offsprings)
    Officer
    2000-05-01 ~ 2002-05-30
    OF - Director → CIF 0
    Richardson, Paul
    Individual (21 offsprings)
    Officer
    1995-05-01 ~ 1999-10-31
    OF - Secretary → CIF 0
    2000-03-20 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 12
    Plumbridge, Christopher Francis
    Individual (9 offsprings)
    Officer
    2012-12-11 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 13
    Dunn, Geoffrey Richard
    Company Director born in July 1949
    Individual (39 offsprings)
    Officer
    2014-05-31 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Murphy, Christopher Brian, Mr.
    Individual (11 offsprings)
    Officer
    2000-06-14 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 15
    Morgan, Kevin Charles
    Born in May 1953
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 2000-03-20
    OF - Director → CIF 0
    Morgan, Kevin Charles
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-05-01
    OF - Secretary → CIF 0
    1999-11-01 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 16
    Hall, Jonathan Edward
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2005-06-23 ~ 2014-10-23
    OF - Director → CIF 0
  • 17
    Hollest, David
    Born in February 1944
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 2004-04-21
    OF - Director → CIF 0
  • 18
    Goodwin, Ronald
    Born in May 1927
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-06-01
    OF - Director → CIF 0
  • 19
    Field, Colin Howard
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 20
    SAFFRON BUILDING SOCIETY
    IP00485B
    Saffron House, Market Street, Saffron Walden, England
    Active Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SAFFRON WALDEN INVESTMENT SERVICES LIMITED

Period: 1993-12-23 ~ 2025-01-07
Company number: 02455576
Registered names
SAFFRON WALDEN INVESTMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
98 GBP2023-12-31
98 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • SAFFRON WALDEN INVESTMENT SERVICES LIMITED
    Info
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 1993-12-23
    Registered number 02455576
    Saffron House, Market Street, Saffron Walden, Essex CB10 1HX
    PRIVATE LIMITED COMPANY incorporated on 1989-12-27 and dissolved on 2025-01-07 (35 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.