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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
    Adair, Robert Fredrik Martin
    Born in November 1956
    Individual (85 offsprings)
    Officer
    1997-05-06 ~ now
    OF - Director → CIF 0
    Adair, Robert Fredrik Martin
    Individual (85 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Christopher Charles Arnold
    Director born in September 1961
    Individual (26 offsprings)
    Officer
    1997-06-16 ~ 1999-07-29
    OF - Director → CIF 0
    Thomas, Christopher Charles Arnold
    Chartered Accountant born in September 1961
    Individual (26 offsprings)
    1997-06-16 ~ 2005-06-23
    OF - Director → CIF 0
    Thomas, Christopher Charles Arnold
    Individual (26 offsprings)
    Officer
    1999-08-05 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 3
    Llewellyn, Hazel
    Director born in October 1958
    Individual (17 offsprings)
    Officer
    1997-04-04 ~ 1997-05-06
    OF - Director → CIF 0
  • 4
    Turnbull, Nigel James Cavers
    Company Director born in May 1943
    Individual (137 offsprings)
    Officer
    1997-05-06 ~ 2010-03-30
    OF - Director → CIF 0
  • 5
    Gaskell, Andrew Nicholas
    Chartered Accountant born in August 1949
    Individual (17 offsprings)
    Officer
    2010-03-30 ~ 2022-03-30
    OF - Director → CIF 0
  • 6
    Walsh, Thomas Gerard
    Individual (181 offsprings)
    Officer
    1997-04-04 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 7
    Larsen, Glynn Andrew
    Individual (8 offsprings)
    Officer
    1997-04-28 ~ 1999-08-05
    OF - Secretary → CIF 0
  • 8
    Dileto, Michael
    Chartered Accountant born in December 1969
    Individual (14 offsprings)
    Officer
    2012-09-24 ~ 2016-06-09
    OF - Director → CIF 0
  • 9
    Low, Sarah Rosemary Moir
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2007-01-31 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 10
    Robinson, Alasdair Nicholson
    Individual (21 offsprings)
    Officer
    2008-12-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Adair, Lucy Sarah Lucy Louise
    Diredtor born in September 1965
    Individual (3 offsprings)
    Officer
    2005-08-27 ~ 2009-09-29
    OF - Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1997-03-26 ~ 1997-04-04
    OF - Nominee Secretary → CIF 0
  • 13
    SAFFERY TRUSTEES (UK) LIMITED
    - now 03748354
    SAFFERY CHAMPNESS TRUSTEES LIMITED - 2023-09-04
    71, Queen Victoria Street, London, England
    Active Corporate (44 parents, 9 offsprings)
    Person with significant control
    2026-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED
    - 2009-11-24 SC154216
    James Sellars House, 144-146 West George Street, Glasgow
    Active Corporate (28 parents, 248 offsprings)
    Officer
    2006-08-25 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1997-03-26 ~ 1997-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SKYE INVESTMENTS LIMITED

Period: 1999-09-08 ~ now
Company number: 03340923
Registered names
SKYE INVESTMENTS LIMITED - now
CABGLADE LIMITED - 1997-06-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Creditors
Current, Amounts falling due within one year
-156,152,712 GBP2025-03-31
Net Current Assets/Liabilities
-156,152,712 GBP2025-03-31
-156,152,712 GBP2024-03-31
Equity
Called up share capital
611,804 GBP2025-03-31
611,804 GBP2024-03-31
Share premium
158,254 GBP2025-03-31
158,254 GBP2024-03-31
Retained earnings (accumulated losses)
-156,922,770 GBP2025-03-31
-156,922,770 GBP2024-03-31
Equity
-156,152,712 GBP2025-03-31
-156,152,712 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Bank Borrowings/Overdrafts
Current
21,263,356 GBP2025-03-31
21,263,356 GBP2024-03-31
Amounts owed to group undertakings
Current
134,889,356 GBP2025-03-31
134,889,356 GBP2024-03-31
Creditors
Current
156,152,712 GBP2025-03-31
156,152,712 GBP2024-03-31

Related profiles found in government register
  • SKYE INVESTMENTS LIMITED
    Info
    MELROSE ENERGY GROUP LIMITED - 1999-09-08
    MELROSE GROUP LIMITED - 1999-09-08
    CABGLADE LIMITED - 1999-09-08
    Registered number 03340923
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • SKYE INVESTMENTS LIMITED
    S
    Registered number 03340923
    Saffery 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 1
  • 1
    EARTHRAPID LIMITED
    SC300567
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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