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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 21
  • 1
    Fenton, James
    Individual (6 offsprings)
    Officer
    1992-11-24 ~ 1993-03-23
    OF - Secretary → CIF 0
  • 2
    Allen, Robert Keith
    Born in April 1966
    Individual (45 offsprings)
    Officer
    1997-05-20 ~ 2003-06-17
    OF - Director → CIF 0
  • 3
    Andrew John Whelan
    Individual (655 offsprings)
    Insolvency
    2007-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Delmage, Richard John
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1995-06-23 ~ 1995-12-11
    OF - Director → CIF 0
    Delmage, Richard John
    Individual (2 offsprings)
    Officer
    1994-07-15 ~ 1995-10-05
    OF - Secretary → CIF 0
  • 5
    Wells, Trevor John
    Born in June 1962
    Individual (21 offsprings)
    Officer
    2003-07-01 ~ 2004-10-14
    OF - Director → CIF 0
  • 6
    Clarke, Audrey Germaine Caroline
    Born in August 1936
    Individual (21 offsprings)
    Officer
    2002-11-01 ~ 2002-12-03
    OF - Director → CIF 0
    Clarke, Audrey Germaine Caroline
    Individual (21 offsprings)
    Officer
    1995-10-05 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 7
    Readings, John William
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2004-10-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Scott, David Alexander Hill
    Corporate Finance Director born in September 1965
    Individual (35 offsprings)
    Officer
    2004-10-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 9
    Migdale, Philip Roger
    Individual (2 offsprings)
    Officer
    1993-07-30 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 10
    Duma, Alexander Agim
    Born in March 1946
    Individual (26 offsprings)
    Officer
    2005-09-07 ~ 2006-11-17
    OF - Director → CIF 0
    2007-04-23 ~ 2007-08-23
    OF - Director → CIF 0
  • 11
    Recca, Michael Emmanuel
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2006-11-17
    OF - Director → CIF 0
  • 12
    Burgess, James Everett
    Born in February 1964
    Individual (17 offsprings)
    Officer
    1992-11-24 ~ 2003-06-17
    OF - Director → CIF 0
    Burgess, James Everett
    Individual (17 offsprings)
    Officer
    1993-04-28 ~ 1993-07-30
    OF - Secretary → CIF 0
  • 13
    Bradley, Stephen, Doctor
    Individual (3 offsprings)
    Officer
    1993-03-23 ~ 1993-04-28
    OF - Secretary → CIF 0
  • 14
    Faul, Joseph Gerard
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2007-01-31
    OF - Director → CIF 0
  • 15
    Fromm, Gary, Dr
    Born in December 1933
    Individual (3 offsprings)
    Officer
    2003-06-17 ~ 2004-10-06
    OF - Director → CIF 0
  • 16
    Howarth, Barry David
    Born in October 1953
    Individual (4 offsprings)
    Officer
    1993-04-28 ~ 1993-07-29
    OF - Director → CIF 0
  • 17
    Crimi, James Joseph
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2005-11-22
    OF - Director → CIF 0
  • 18
    Bourne, Nigel Patrick
    Born in December 1964
    Individual (4 offsprings)
    Officer
    1995-09-04 ~ 1997-12-03
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-11-03 ~ 1992-11-24
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-11-03 ~ 1992-11-24
    OF - Nominee Secretary → CIF 0
  • 21
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2003-07-01 ~ 2007-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SKY CAPITAL UK LIMITED

Period: 2003-03-10 ~ 2022-12-27
Company number: 02761271
Registered names
SKY CAPITAL UK LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-23
Dissolved on 2022-12-27
INCOMEAREA LIMITED - 1992-12-24
Standard Industrial Classification
6512 - Other Monetary Intermediation

Related profiles found in government register
  • SKY CAPITAL UK LIMITED
    Info
    EVERETT FINANCIAL LIMITED - 2003-03-10
    EVERETT FINANCIAL MANAGEMENT LIMITED - 2003-03-10
    INCOMEAREA LIMITED - 2003-03-10
    Registered number 02761271
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-03 and dissolved on 2022-12-27 (30 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SKY CAPITAL UK LIMITED
    S
    Registered number missing
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4EQ
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SKY CAPITAL UK NOMINEES LIMITED
    - now 02966128
    EVERETT FINANCIAL NOMINEES LIMITED - 2003-03-10
    EVERETT FINANCIAL MANAGEMENT NOMINEES LIMITED - 2002-03-27
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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