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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 13
  • 1
    Couldridge, Simon Ashley
    Born in March 1959
    Individual (134 offsprings)
    Officer
    1997-12-16 ~ 2001-05-01
    OF - Director → CIF 0
  • 2
    Van Den Berg, Christina Cornelia
    Born in May 1964
    Individual (410 offsprings)
    Officer
    2010-07-02 ~ 2013-02-13
    OF - Director → CIF 0
  • 3
    Yates, Karen Louise
    Born in June 1970
    Individual (99 offsprings)
    Officer
    2000-04-19 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Couldridge, Caragh Anntoinette
    Born in February 1965
    Individual (69 offsprings)
    Officer
    1997-12-16 ~ 2001-05-01
    OF - Director → CIF 0
  • 5
    Skordis, Kyriacou
    Born in March 1953
    Individual (31 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Leopold, Alexandro
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    O'shea, Eliana
    Individual (1 offspring)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    ANNAN LIMITED
    04082016
    6th, Floor, 94 Wigmore Street, London, United Kingdom
    Active Corporate (23 parents, 372 offsprings)
    Officer
    2001-05-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 9
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 480 offsprings)
    Officer
    1997-12-16 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    M.N.C. MANAGEMENT LTD
    03525879
    156a, Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (8 parents, 73 offsprings)
    Person with significant control
    2016-09-20 ~ dissolved
    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
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Director → CIF 0
  • 12
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2001-05-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAVILLE LIMITED

Period: 1997-12-16 ~ 2024-01-30
Company number: 03481599
Registered name
SAVILLE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
7,223 GBP2022-12-31
17,892 GBP2021-12-31
Cash at bank and in hand
12 GBP2021-12-31
Current Assets
7,223 GBP2022-12-31
17,904 GBP2021-12-31
Creditors
-1,200 GBP2022-12-31
-2,811 GBP2021-12-31
Net Current Assets/Liabilities
6,023 GBP2022-12-31
15,093 GBP2021-12-31
Total Assets Less Current Liabilities
6,023 GBP2022-12-31
15,093 GBP2021-12-31
Net Assets/Liabilities
6,023 GBP2022-12-31
15,093 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
-3,977 GBP2022-12-31
5,093 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Other Debtors
Current
5,095 GBP2022-12-31
11,507 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
2,128 GBP2022-12-31
3,716 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
2,540 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
11 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2022-12-31
2,800 GBP2021-12-31
Creditors
Current
1,200 GBP2022-12-31
2,811 GBP2021-12-31

  • SAVILLE LIMITED
    Info
    Registered number 03481599
    156a Burnt Oak Broadway, Edgware, Middlesex HA8 0AX
    PRIVATE LIMITED COMPANY incorporated on 1997-12-16 and dissolved on 2024-01-30 (26 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.