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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 15
  • 1
    Burgess, James Everett
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    1994-09-08 ~ 2003-07-16
    OF - Director → CIF 0
  • 2
    Crimi, James Joseph
    Ceo Stockbroker born in March 1964
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2005-11-22
    OF - Director → CIF 0
  • 3
    Clarke, Audrey Germaine Caroline
    Individual (19 offsprings)
    Officer
    1995-10-05 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Fromm, Gary, Dr
    Company Director born in December 1933
    Individual (3 offsprings)
    Officer
    2003-07-16 ~ 2004-10-06
    OF - Director → CIF 0
  • 6
    Wells, Trevor John
    Company Director born in June 1962
    Individual (20 offsprings)
    Officer
    2003-07-16 ~ 2004-10-14
    OF - Director → CIF 0
  • 7
    Whelan, Andrew John
    Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Nakar, Adam
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Delmage, Richard John
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 1995-10-05
    OF - Secretary → CIF 0
  • 10
    Readings, John William
    Operations Director born in December 1962
    Individual (4 offsprings)
    Officer
    2004-10-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Allen, Robert Keith
    Director born in April 1966
    Individual (45 offsprings)
    Officer
    1997-05-20 ~ 2003-07-16
    OF - Director → CIF 0
  • 12
    Bourne, Nigel Patrick
    Dealing Director born in December 1964
    Individual (3 offsprings)
    Officer
    1995-10-05 ~ 1997-12-03
    OF - Director → CIF 0
  • 13
    SKY CAPITAL UK LIMITED
    - now 02761271
    EVERETT FINANCIAL LIMITED - 2003-03-10
    EVERETT FINANCIAL MANAGEMENT LIMITED - 2002-03-27
    INCOMEAREA LIMITED - 1992-12-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2003-07-16 ~ 2007-01-07
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-09-08 ~ 1994-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SKY CAPITAL UK NOMINEES LIMITED

Period: 2003-03-10 ~ 2023-01-03
Company number: 02966128
Registered names
SKY CAPITAL UK NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31

  • SKY CAPITAL UK NOMINEES LIMITED
    Info
    EVERETT FINANCIAL NOMINEES LIMITED - 2003-03-10
    EVERETT FINANCIAL MANAGEMENT NOMINEES LIMITED - 2003-03-10
    Registered number 02966128
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-08 and dissolved on 2023-01-03 (28 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.