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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
    Coates, Roger Francis
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ now
    OF - Director → CIF 0
    Mr Roger Francis Coates
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Coates, Matthew Francis
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
    Coates, Matthew Francis
    Quantity Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Coates, Denise Angela
    Born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hopper, Lesley Carolyn
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 2
    Hopper, Keith Anthony
    Chartered Accountant born in February 1939
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2004-08-09
    OF - Director → CIF 0
    Hopper, Keith Anthony
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 3
    Smith, Robin
    Builder born in March 1934
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 2003-02-18
    OF - Director → CIF 0
  • 4
    icon of addressAmerican National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate
    Officer
    1996-10-21 ~ 1996-10-21
    PE - Nominee Secretary → CIF 0
  • 5
    SCF (UK) LIMITED
    icon of address90-100 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    1996-10-21 ~ 1996-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYLVAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Debtors
3,806 GBP2024-05-31
3,806 GBP2023-05-31
Net Current Assets/Liabilities
3,806 GBP2024-05-31
3,806 GBP2023-05-31
Total Assets Less Current Liabilities
8,806 GBP2024-05-31
8,806 GBP2023-05-31
Equity
Called up share capital
170 GBP2024-05-31
170 GBP2023-05-31
Share premium
4,500 GBP2024-05-31
4,500 GBP2023-05-31
Capital redemption reserve
330 GBP2024-05-31
330 GBP2023-05-31
Retained earnings (accumulated losses)
3,806 GBP2024-05-31
3,806 GBP2023-05-31
Equity
8,806 GBP2024-05-31
8,806 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year
3,806 GBP2024-05-31
3,806 GBP2023-05-31

Related profiles found in government register
  • SYLVAN HOLDINGS LIMITED
    Info
    Registered number 03266157
    icon of addressSylvan Court, The Old Barn Venny Tedburn, Crediton, Devon EX17 3QB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-21 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SYLVAN HOLDINGS LTD
    S
    Registered number 03266157
    icon of addressSylvan Court, The Old Barn, Venny Tedburn, Crediton, Devon, United Kingdom, EX17 3QB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSylvan Court, The Old Barn Venny Tedburn, Crediton, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    158,374 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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