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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
Active 3
  • 1
    Hills, Lucian Edward
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
    Hills, Lucian Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gijp, Marius
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne Parkview Plaza, Oakbrook Terrace, Chicago, Il 60181, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Pickford, Kevin Douglas
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Wakeham, Valerie Elaine
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ 2011-10-06
    OF - Director → CIF 0
    icon of calendar 2009-08-27 ~ 2016-09-12
    OF - Director → CIF 0
  • 3
    Richards, Paul Andrew
    Solicitor born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 2002-07-29
    OF - Director → CIF 0
    Richards, Paul Andrew
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 4
    Bansor, Glen Robert
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ 2010-08-26
    OF - Director → CIF 0
    icon of calendar 2012-01-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 5
    Vermeeren, Walter Jozef
    Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2008-03-10
    OF - Director → CIF 0
  • 6
    Fenton-jones, Richard Langford
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-11 ~ 1996-11-18
    OF - Director → CIF 0
  • 7
    O'malley, Patrick Joseph
    Manager born in December 1958
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Ryan, Margaret Rankine
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2017-01-01
    OF - Director → CIF 0
  • 9
    Beglin, Jeremy Charles
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2003-10-07
    OF - Director → CIF 0
  • 10
    Margrave, Michael John
    Business Consultant born in July 1935
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 2002-07-29
    OF - Director → CIF 0
  • 11
    Marshall, Steven David
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Miller, Richard Charles
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2008-10-14
    OF - Director → CIF 0
  • 13
    Donaldson, William Allan
    Finance Director born in February 1964
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2004-12-13
    OF - Director → CIF 0
  • 14
    Pearson, Karen
    Operations Director born in October 1962
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2008-01-14
    OF - Director → CIF 0
  • 15
    Balli, Deborah
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 16
    Ladd, John Curtis
    Accountant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-20 ~ 2002-07-29
    OF - Director → CIF 0
  • 17
    Cassidy, Kathryn Anne
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2013-12-12
    OF - Director → CIF 0
  • 18
    Falvey, Michael John David
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Kingston, Michael Kevin
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Manktelow, John
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-06 ~ 2002-07-29
    OF - Director → CIF 0
  • 21
    Cullens, Alan Russell
    Chartered Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-02-28
    OF - Director → CIF 0
    Cullens, Alan Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-12-11 ~ 1993-01-06
    PE - Nominee Director → CIF 0
  • 23
    ROWAN ATTORNEY LIMITED - 2007-02-06
    GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08
    HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 1994-09-27
    ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 1994-10-26
    HANANCE LIMITED - 1987-09-25
    icon of addressMulberry House, Mulberry Building, Kembrey Park, Swindon, Wilts, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2008-04-01 ~ 2017-12-19
    PE - Secretary → CIF 0
  • 24
    icon of addressHeritage House, 345 Southbury Road, Enfield, Middlesex
    Corporate (1 offspring)
    Officer
    2002-07-29 ~ 2008-04-01
    PE - Secretary → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-11 ~ 1993-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIRVA RELOCATION HOLDINGS LIMITED

Previous names
ORBUS LIMITED - 1993-11-19
THE ROWAN GROUP PLC - 2005-06-27
SOLATRUST LIMITED - 1994-08-12
REALWEIGHT COMPANY LIMITED - 1993-11-01
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
1,486,159 GBP2024-12-31
436,231 GBP2023-12-31
Current Assets
2,736,159 GBP2024-12-31
2,736,231 GBP2023-12-31
Total assets
41,345,975 GBP2024-12-31
47,216,437 GBP2023-12-31
Equity
Called up share capital
6,152,180 GBP2024-12-31
6,152,180 GBP2023-12-31
6,152,180 GBP2022-12-31
Share premium
1,477,051 GBP2024-12-31
1,477,051 GBP2023-12-31
1,477,051 GBP2022-12-31
Capital redemption reserve
216,000 GBP2024-12-31
216,000 GBP2023-12-31
216,000 GBP2022-12-31
Retained earnings (accumulated losses)
-37,355,330 GBP2024-12-31
-31,088,191 GBP2023-12-31
-11,489,080 GBP2022-12-31
Equity
35,108,540 GBP2024-12-31
41,375,679 GBP2023-12-31
60,974,790 GBP2022-12-31
Total liabilities
6,237,435 GBP2024-12-31
5,840,758 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,267,139 GBP2024-01-01 ~ 2024-12-31
-19,599,111 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-6,267,139 GBP2024-01-01 ~ 2024-12-31
-19,599,111 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2732024-01-01 ~ 2024-12-31
3472023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,250,000 GBP2024-12-31
2,300,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,152,180 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,267,139 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-6,267,139 GBP2024-01-01 ~ 2024-12-31
Amounts owed to group undertakings
Non-current
6,237,435 GBP2024-12-31
5,840,758 GBP2023-12-31
Related profiles found in government register
  • SIRVA RELOCATION HOLDINGS LIMITED
    Info
    ORBUS LIMITED - 1993-11-19
    THE ROWAN GROUP PLC - 1993-11-19
    SOLATRUST LIMITED - 1993-11-19
    REALWEIGHT COMPANY LIMITED - 1993-11-19
    Registered number 02772788
    icon of addressKingston House, Lydiard Fields, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 1992-12-11 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SIRVA RELOCATION HOLDINGS LIMITED
    S
    Registered number 02772788
    icon of addressGround Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, England, SN2 8UY
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • SIRVA RELOCATION HOLDINGS LIMITED
    S
    Registered number 02772788
    icon of addressMulberry Building, Kembrey Street, Elgin Industrial Estate, Swindon, England, SN2 8UY
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ALNERY NO. 1966 LIMITED - 2000-04-07
    icon of addressKingston House, Lydiard Fields, Swindon, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,759,919 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CHANCETOTAL LIMITED - 1992-09-30
    TRANS EURO WORLDWIDE MOVERS LIMITED - 2001-09-24
    TRANSEURO AMERTRANS WORLDWIDE RELOCATIONS LIMITED - 2002-05-08
    TEAM RELOCATIONS LIMITED - 2020-02-11
    icon of addressKingston House, Lydiard Fields, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,838,634 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02
    ROWAN CORPORATE RELOCATION LIMITED - 2007-02-06
    HAMPTONS RELOCATION LIMITED - 1994-09-27
    icon of addressKingston House, Lydiard Fields, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,111,321 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SIMMONS RELOCATION SERVICES LIMITED - 1990-11-27
    SIMMONS CORPORATE RELOCATION LIMITED - 2007-02-06
    icon of addressGround Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.