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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Thomas, Naomi
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2017-02-16 ~ 2019-10-20
    OF - Director → CIF 0
  • 2
    Purser, Colin
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2021-03-19
    OF - Director → CIF 0
    Purser, Colin Randolph
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2021-03-19
    OF - Secretary → CIF 0
    Mr Colin Randolph Purser
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2020-03-02 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Winstanley, Paul Andrew
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 4
    Charles, David
    Consultant born in July 1939
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Sykes, Steven John
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    2002-02-25 ~ 2016-06-03
    OF - Director → CIF 0
  • 6
    Klein, Anthony Francis, Dr
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2021-02-05 ~ 2021-04-12
    OF - Director → CIF 0
  • 7
    Cocup, Suzyanna
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    1997-05-23 ~ 2012-02-09
    OF - Director → CIF 0
    Cocup, Suzyanna
    Director
    Individual (6 offsprings)
    Officer
    1997-05-23 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 8
    Louth, Victoria Anne
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    1997-05-23 ~ 2002-11-21
    OF - Director → CIF 0
  • 9
    Hardinge, Christopher Harry
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    1997-05-23 ~ 2002-12-01
    OF - Director → CIF 0
  • 10
    Houseman, Oliver
    Chief Technology Officer born in May 1981
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Oliver Whiting Houseman
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    2017-03-02 ~ 2020-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Parry, Christopher John
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ 2024-05-13
    OF - Director → CIF 0
  • 12
    Bentley, Matthew Paul
    Finance Director born in May 1976
    Individual (8 offsprings)
    Officer
    2021-04-12 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Johnston, Andrew James Benjamin
    Consultant born in October 1958
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 2015-05-07
    OF - Director → CIF 0
  • 14
    Paulus, Gerald Gordon
    Director born in May 1953
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 15
    Dixon, Andrew Roger, Dr
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Dr Andrew Roger Dixon
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    2016-05-30 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Wood, Julia Elizabeth
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Wood, Julia Elizabeth
    Individual (4 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Secretary → CIF 0
  • 17
    BLACKFRIAR SECRETARIES LIMITED
    BLACKFRIARS (WEST NORFOLK) LIMITED - now
    BLACKFRIARS MORTGAGE & FINANCIAL SERVICES LTD. - 2011-09-14 03480627
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (6 parents, 1001 offsprings)
    Officer
    1997-05-23 ~ 1997-05-23
    OF - Nominee Secretary → CIF 0
  • 18
    SVGC GROUP LIMITED
    13142647
    The Old Farm Stables, Middle Yard, Berwick St Leonard, Salisbury, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    SVGC LIMITED
    03375361
    The Old Farm Stables, Middle Yard, Berwick St. Leonard, Salisbury, Wiltshire, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2021-03-01 ~ 2021-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    BLACKFRIAR DIRECTORS LIMITED
    BLACKFRIARS (STOWELL STREET) MANAGEMENT COMPANY LIMITED 03667270
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (15 parents, 995 offsprings)
    Officer
    1997-05-23 ~ 1997-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SVGC LIMITED

Period: 1997-05-23 ~ now
Company number: 03375361
Registered name
SVGC LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
50,915 GBP2025-03-31
50,210 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current
2,943,045 GBP2025-03-31
3,167,382 GBP2024-03-31
Cash at bank and in hand
1,745,279 GBP2025-03-31
1,805,997 GBP2024-03-31
Net Assets/Liabilities
101,274 GBP2025-03-31
374,205 GBP2024-03-31
Equity
Called up share capital
156 GBP2025-03-31
156 GBP2024-03-31
Share premium
77,077 GBP2025-03-31
77,077 GBP2024-03-31
Capital redemption reserve
111 GBP2025-03-31
111 GBP2024-03-31
Retained earnings (accumulated losses)
81,512 GBP2025-03-31
354,443 GBP2024-03-31
Equity
101,274 GBP2025-03-31
374,205 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-04-01 ~ 2025-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
104,168 GBP2025-03-31
90,434 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
104,168 GBP2025-03-31
90,434 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-1,638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
53,253 GBP2025-03-31
40,224 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,253 GBP2025-03-31
40,224 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,282 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,282 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,253 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,253 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
50,915 GBP2025-03-31
50,210 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,617,490 GBP2025-03-31
2,830,459 GBP2024-03-31
Prepayments/Accrued Income
Current
119,058 GBP2025-03-31
139,949 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
22,282 GBP2025-03-31
12,759 GBP2024-03-31
Trade Creditors/Trade Payables
Current
90,389 GBP2025-03-31
105,398 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
30,859 GBP2025-03-31
195,707 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
5,918 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,570 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
156 GBP2024-04-01 ~ 2025-03-31
156 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SVGC LIMITED
    Info
    Registered number 03375361
    6 Drakes Mews, Crownhill, Milton Keynes MK8 0ER
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • SVGC LIMITED
    S
    Registered number 03375361
    6 Drakes Mews, Crownhill, Berwick St Leonard, Milton Keynes, England, MK8 0ER
    Limited Company in Companies House, England
    CIF 1
  • SVGC LIMITED
    S
    Registered number 03375361
    The Old Farm Stables, Middle Yard, Berwick St. Leonard, Salisbury, Wiltshire, England, SP3 5SN
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SVGC ASSOCIATES LIMITED
    13182895
    6 Drakes Mews, Crownhill, Milton Keynes, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SVGC LIMITED
    03375361
    6 Drakes Mews, Crownhill, Milton Keynes, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2021-03-01 ~ 2021-03-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.