logo
explain how to read the page

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 28
  • 1
    Vermeeren, Walter Jozef
    Manager born in May 1955
    Individual (8 offsprings)
    Officer
    2005-09-09 ~ 2008-03-10
    OF - Director → CIF 0
  • 2
    Wakeham, Valerie Elaine
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2009-08-27 ~ 2011-10-06
    OF - Director → CIF 0
    2009-08-27 ~ 2016-09-12
    OF - Director → CIF 0
  • 3
    Gijp, Marius
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Fenton-jones, Richard Langford
    Company Director born in March 1959
    Individual (11 offsprings)
    Officer
    1994-08-11 ~ 1996-11-18
    OF - Director → CIF 0
  • 5
    Cassidy, Kathryn Anne
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2007-04-26 ~ 2013-12-12
    OF - Director → CIF 0
  • 6
    Ladd, John Curtis
    Accountant born in October 1948
    Individual (11 offsprings)
    Officer
    1994-10-20 ~ 2002-07-29
    OF - Director → CIF 0
  • 7
    Balli, Deborah
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 8
    Falvey, Michael John David
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2002-07-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Pearson, Karen
    Operations Director born in October 1962
    Individual (7 offsprings)
    Officer
    2005-09-09 ~ 2008-01-14
    OF - Director → CIF 0
  • 10
    Hills, Lucian Edward
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Hills, Lucian Edward
    Individual (7 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Miller, Richard Charles
    Accountant born in March 1952
    Individual (5 offsprings)
    Officer
    2008-08-04 ~ 2008-10-14
    OF - Director → CIF 0
  • 12
    Beglin, Jeremy Charles
    Director born in October 1964
    Individual (12 offsprings)
    Officer
    2002-07-29 ~ 2003-10-07
    OF - Director → CIF 0
  • 13
    Bansor, Glen Robert
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2009-08-27 ~ 2010-08-26
    OF - Director → CIF 0
    2012-01-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 14
    Manktelow, John
    Company Director born in November 1947
    Individual (11 offsprings)
    Officer
    1993-01-06 ~ 2002-07-29
    OF - Director → CIF 0
  • 15
    Cullens, Alan Russell
    Chartered Accountant born in February 1966
    Individual (29 offsprings)
    Officer
    2017-01-01 ~ 2023-02-28
    OF - Director → CIF 0
    Cullens, Alan Russell
    Individual (29 offsprings)
    Officer
    2017-12-19 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 16
    Richards, Paul Andrew
    Solicitor born in October 1947
    Individual (19 offsprings)
    Officer
    1993-01-06 ~ 2002-07-29
    OF - Director → CIF 0
    Richards, Paul Andrew
    Solicitor
    Individual (19 offsprings)
    Officer
    1993-01-06 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 17
    Kingston, Michael Kevin
    Director born in July 1957
    Individual (44 offsprings)
    Officer
    2002-07-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Margrave, Michael John
    Business Consultant born in July 1935
    Individual (4 offsprings)
    Officer
    1994-10-20 ~ 2002-07-29
    OF - Director → CIF 0
  • 19
    Ryan, Margaret Rankine
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    2015-06-12 ~ 2017-01-01
    OF - Director → CIF 0
  • 20
    Marshall, Steven David
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2012-06-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Pickford, Kevin Douglas
    Director born in April 1957
    Individual (24 offsprings)
    Officer
    2005-03-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 22
    Donaldson, William Allan
    Finance Director born in February 1964
    Individual (46 offsprings)
    Officer
    2004-03-31 ~ 2004-12-13
    OF - Director → CIF 0
  • 23
    O'malley, Patrick Joseph
    Manager born in December 1958
    Individual (6 offsprings)
    Officer
    2005-09-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    One Parkview Plaza, Oakbrook Terrace, Chicago, Il 60181, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-12-11 ~ 1993-01-06
    OF - Nominee Secretary → CIF 0
  • 26
    SIRVA RELOCATION (NO.2) LIMITED
    - now 02089184 02036610... (more)
    ROWAN ATTORNEY LIMITED - 2007-02-06
    ROWAN RESIDENTIAL (ATTORNEY) LIMITED - 1994-10-26
    HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED - 1994-09-27
    GIDDY & GIDDY FINANCIAL SERVICES LIMITED - 1989-03-08
    HANANCE LIMITED - 1987-09-25
    Mulberry House, Mulberry Building, Kembrey Park, Swindon, Wilts, England
    Dissolved Corporate (31 parents, 6 offsprings)
    Officer
    2008-04-01 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-12-11 ~ 1993-01-06
    OF - Nominee Director → CIF 0
  • 28
    SOUTHBURY SECRETARIES LIMITED
    - now 03921683
    JADENEW LIMITED - 2000-04-06
    Heritage House, 345 Southbury Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 27 offsprings)
    Officer
    2002-07-29 ~ 2008-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SIRVA RELOCATION HOLDINGS LIMITED

Period: 2005-06-27 ~ now
Company number: 02772788
Registered names
SIRVA RELOCATION HOLDINGS LIMITED - now
THE ROWAN GROUP PLC - 2005-06-27
SOLATRUST LIMITED - 1994-08-12
ORBUS LIMITED - 1993-11-19 03722837
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
    THE ROWAN GROUP PLC - 2005-06-27
    SOLATRUST LIMITED - 2005-06-27
    ORBUS LIMITED - 2005-06-27
    REALWEIGHT COMPANY LIMITED - 2005-06-27
    Registered number 02772788
    Kingston House, Lydiard Fields, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 1992-12-11 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • SIRVA RELOCATION HOLDINGS LIMITED
    S
    Registered number 02772788
    Ground 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
    Mulberry 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 4
  • 1
    GHS GLOBAL RELOCATION U.K. LIMITED
    - now 03931283
    ALNERY NO. 1966 LIMITED - 2000-04-07
    Kingston House, Lydiard Fields, Swindon, Wiltshire, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    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
    SIRVA LIMITED
    - now 02675059
    TEAM RELOCATIONS LIMITED
    - 2020-02-11 02675059 04394558
    TRANSEURO AMERTRANS WORLDWIDE RELOCATIONS LIMITED - 2002-05-08
    TRANS EURO WORLDWIDE MOVERS LIMITED - 2001-09-24
    CHANCETOTAL LIMITED - 1992-09-30
    Kingston House, Lydiard Fields, Swindon, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SIRVA RELOCATION (NO.1) LIMITED
    - now 02036610 02089184... (more)
    ROWAN CORPORATE RELOCATION LIMITED - 2007-02-06
    HAMPTONS RELOCATION LIMITED - 1994-09-27
    GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02
    Kingston House, Lydiard Fields, Swindon, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SIRVA RELOCATION (NO.3) LIMITED
    - now 01219485 02089184... (more)
    SIMMONS CORPORATE RELOCATION LIMITED - 2007-02-06
    SIMMONS RELOCATION SERVICES LIMITED - 1990-11-27
    Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.