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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 12
  • 1
    Pickup, Andrew David
    Chartered Accountant born in December 1970
    Individual (13 offsprings)
    Officer
    2017-01-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Blackshaw, Gordon John
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2016-01-07 ~ 2020-08-14
    OF - Director → CIF 0
  • 3
    Sykes, Matthew James
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2000-04-02 ~ 2018-06-13
    OF - Director → CIF 0
  • 4
    Sykes, Martin
    Born in June 1943
    Individual (10 offsprings)
    Officer
    1998-01-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Wright, Daniel John
    Commercial Director born in June 1980
    Individual (10 offsprings)
    Officer
    2020-07-10 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Dale, Alan David, Mr.
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Townend, Neil
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Sykes, David
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1998-01-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Sykes, Patricia Rosemary
    Individual (8 offsprings)
    Officer
    1998-01-15 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 10
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1998-01-15 ~ 1998-01-15
    OF - Nominee Secretary → CIF 0
  • 11
    FNSC LTD
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-04-17
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1019 offsprings)
    Officer
    1998-01-15 ~ 1998-01-15
    OF - Nominee Director → CIF 0
  • 12
    SYKES SEAFOOD HOLDINGS LIMITED
    - now 03509831
    SYKES SEAFOODS LIMITED - 2019-11-01 03509831 02289318
    Smithfield House, New Smithfield Market, Whitworth Street East, Manchester, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J SYKES & SONS LIMITED

Period: 2009-06-26 ~ now
Company number: 03493537
Registered names
J SYKES & SONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-12-31
100 GBP2016-12-31
Net assets/liabilities including pension asset/liability
100 GBP2017-12-31
100 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-12-31
100 GBP2016-12-31
Shareholder's fund
100 GBP2017-12-31
100 GBP2016-12-31

  • J SYKES & SONS LIMITED
    Info
    J SYKES & SONS (FISH MERCHANTS) LIMITED - 2009-06-26
    J SYKES & SONS (MANCHESTER) LIMITED - 2009-06-26
    Registered number 03493537
    Unit 1 Omega Boulevard, Warrington WA5 3ZL
    PRIVATE LIMITED COMPANY incorporated on 1998-01-15 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.