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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 1
Ceased 13
  • 1
    Adair, Lucy Sarah Lucy Louise
    Diredtor born in September 1965
    Individual
    Officer
    icon of calendar 2005-08-27 ~ 2009-09-29
    OF - Director → CIF 0
  • 2
    Low, Sarah Rosemary Moir
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 3
    Gaskell, Andrew Nicholas
    Chartered Accountant born in August 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2022-03-30
    OF - Director → CIF 0
  • 4
    Larsen, Glynn Andrew
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1999-08-05
    OF - Secretary → CIF 0
  • 5
    Walsh, Thomas Gerard
    Individual (30 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 6
    Thomas, Christopher Charles Arnold
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 1999-07-29
    OF - Director → CIF 0
    Thomas, Christopher Charles Arnold
    Chartered Accountant born in September 1961
    Individual (3 offsprings)
    icon of calendar 1997-06-16 ~ 2005-06-23
    OF - Director → CIF 0
    Thomas, Christopher Charles Arnold
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 7
    Llewellyn, Hazel
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 1997-05-06
    OF - Director → CIF 0
  • 8
    Robinson, Alasdair Nicholson
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Turnbull, Nigel James Cavers
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2010-03-30
    OF - Director → CIF 0
  • 10
    Dileto, Michael
    Chartered Accountant born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2016-06-09
    OF - Director → CIF 0
  • 11
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    icon of addressJames Sellars House, 144-146 West George Street, Glasgow
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-08-25 ~ 2007-01-31
    PE - Secretary → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-26 ~ 1997-04-04
    PE - Nominee Director → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-26 ~ 1997-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SKYE INVESTMENTS LIMITED

Previous names
CABGLADE LIMITED - 1997-06-02
MELROSE ENERGY GROUP LIMITED - 1999-09-08
MELROSE GROUP LIMITED - 1997-06-16
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Creditors
Current, Amounts falling due within one year
-156,152,712 GBP2024-03-31
-156,152,712 GBP2023-03-31
Net Current Assets/Liabilities
-156,152,712 GBP2024-03-31
-156,152,712 GBP2023-03-31
Equity
Called up share capital
611,804 GBP2024-03-31
611,804 GBP2023-03-31
Share premium
158,254 GBP2024-03-31
158,254 GBP2023-03-31
Retained earnings (accumulated losses)
-156,922,770 GBP2024-03-31
-156,922,770 GBP2023-03-31
Equity
-156,152,712 GBP2024-03-31
-156,152,712 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Bank Borrowings/Overdrafts
Current
21,263,356 GBP2024-03-31
21,263,356 GBP2023-03-31
Amounts owed to group undertakings
Current
134,889,356 GBP2024-03-31
134,889,356 GBP2023-03-31
Creditors
Current
156,152,712 GBP2024-03-31
156,152,712 GBP2023-03-31

Related profiles found in government register
  • SKYE INVESTMENTS LIMITED
    Info
    CABGLADE LIMITED - 1997-06-02
    MELROSE ENERGY GROUP LIMITED - 1997-06-02
    MELROSE GROUP LIMITED - 1997-06-02
    Registered number 03340923
    icon of addressSuite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • SKYE INVESTMENTS LIMITED
    S
    Registered number 03340923
    icon of addressSaffery Champness, Unex House, Bourges Boulevard, Peterborough, England, PE1 1NG
    Private Limited Company in United Kingdom Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLevel 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.