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.

Parent entities and officers 15
  • 1
    Robinson, Alasdair Nicholson
    Individual (20 offsprings)
    Officer
    2008-12-18 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Llewellyn, Hazel
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    1997-04-04 ~ 1997-05-06
    OF - Director → CIF 0
  • 3
    Adair, Robert Fredrik Martin
    Born in November 1956
    Individual (79 offsprings)
    Officer
    1997-05-06 ~ now
    OF - Director → CIF 0
    Adair, Robert Fredrik Martin
    Individual (79 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Low, Sarah Rosemary Moir
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2007-01-31 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 5
    Turnbull, Nigel James Cavers
    Company Director born in May 1943
    Individual (122 offsprings)
    Officer
    1997-05-06 ~ 2010-03-30
    OF - Director → CIF 0
  • 6
    Thomas, Christopher Charles Arnold
    Director born in September 1961
    Individual (23 offsprings)
    Officer
    1997-06-16 ~ 1999-07-29
    OF - Director → CIF 0
    Thomas, Christopher Charles Arnold
    Chartered Accountant born in September 1961
    Individual (23 offsprings)
    1997-06-16 ~ 2005-06-23
    OF - Director → CIF 0
    Thomas, Christopher Charles Arnold
    Individual (23 offsprings)
    Officer
    1999-08-05 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 7
    Larsen, Glynn Andrew
    Individual (6 offsprings)
    Officer
    1997-04-28 ~ 1999-08-05
    OF - Secretary → CIF 0
  • 8
    Walsh, Thomas Gerard
    Individual (171 offsprings)
    Officer
    1997-04-04 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 9
    Dileto, Michael
    Chartered Accountant born in December 1969
    Individual (12 offsprings)
    Officer
    2012-09-24 ~ 2016-06-09
    OF - Director → CIF 0
  • 10
    Gaskell, Andrew Nicholas
    Chartered Accountant born in August 1949
    Individual (17 offsprings)
    Officer
    2010-03-30 ~ 2022-03-30
    OF - Director → CIF 0
  • 11
    Adair, Lucy Sarah Lucy Louise
    Diredtor born in September 1965
    Individual (2 offsprings)
    Officer
    2005-08-27 ~ 2009-09-29
    OF - Director → CIF 0
  • 12
    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
  • 13
    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, 231 offsprings)
    Officer
    2006-08-25 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1997-03-26 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-03-26 ~ 1997-04-04
    OF - Nominee Secretary → 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 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
    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). 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
    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

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 March 2026 and licensed under the Open Government Licence v3.0.