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 16
  • 1
    Wright, Daniel John
    Born in June 1980
    Individual (10 offsprings)
    Officer
    2017-01-09 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Dale, Alan David, Mr.
    Born in April 1980
    Individual (23 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr. Alan David Dale
    Born in April 1980
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 3
    Tilston, Steven
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2010-12-22 ~ 2014-10-08
    OF - Director → CIF 0
  • 4
    Pickup, Andrew David
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2017-01-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Townend, Neil
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Sykes, Matthew James
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2017-01-09
    OF - Director → CIF 0
  • 7
    Thomson, John Pender
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2010-12-23 ~ 2010-12-23
    OF - Director → CIF 0
  • 8
    Holloway, John Frederick
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2010-12-22 ~ 2016-01-14
    OF - Director → CIF 0
  • 9
    Sykes, Patricia Rosemary
    Individual (8 offsprings)
    Officer
    1998-02-13 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 10
    Sykes, David
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1998-02-13 ~ 2016-01-07
    OF - Director → CIF 0
  • 11
    Blackshaw, Gordon John
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2016-01-07 ~ 2020-08-14
    OF - Director → CIF 0
  • 12
    Sykes, Alexander James
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2010-01-31 ~ 2010-12-23
    OF - Director → CIF 0
    2010-12-23 ~ 2016-04-12
    OF - Director → CIF 0
  • 13
    Sykes, Martin
    Born in June 1943
    Individual (10 offsprings)
    Officer
    1998-02-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    ADRD HOLDINGS LIMITED
    - now 11332647
    ADRD HOLDINGS LTD. - 2019-07-24
    100, King Street, Knutsford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-02-13 ~ 1998-02-13
    OF - Nominee Secretary → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1998-02-13 ~ 1998-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYKES SEAFOOD HOLDINGS LIMITED

Period: 2019-11-01 ~ now
Company number: 03509831
Registered names
SYKES SEAFOOD HOLDINGS LIMITED - now
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Related profiles found in government register
  • SYKES SEAFOOD HOLDINGS LIMITED
    Info
    SYKES SEAFOODS LIMITED - 2019-11-01
    Registered number 03509831
    Unit 1 Omega Boulevard, Warrington WA5 3ZL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • SYKES SEAFOOD HOLDINGS LIMITED
    S
    Registered number 3509831
    100, King Street, Knutsford, England, WA16 6HQ
    Limited Company in England & Wales, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 2
  • SYKES SEAFOOD HOLDINGS LIMITED
    S
    Registered number 3509831
    New Smithfield House, New Smithfield Market, Whitworth St East, Manchester, United Kingdom, M11 2WP
    Limited Company in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    IGLOO FOODS LTD
    - now 10467872
    IGLOO FOOD LTD
    - 2016-12-01 10467872
    100 King Street, Knutsford, Cheshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    J SYKES & SONS LIMITED
    - now 03493537
    J SYKES & SONS (FISH MERCHANTS) LIMITED - 2009-06-26
    J SYKES & SONS (MANCHESTER) LIMITED - 1998-04-05
    Unit 1 Omega Boulevard, Warrington, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    RUSKIM SEAFOODS LIMITED
    01634987
    Unit 1 Omega Boulevard, Warrington, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2021-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SYKES MANUFACTURING (MANCHESTER) LIMITED
    - now 04947452
    SYKES MANUFACTURING LTD
    - 2016-04-12 04947452 04471046
    J SYKES & SONS (NORTH WEST) LIMITED - 2015-06-15
    100 King Street, Knutsford, Cheshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SYKES MANUFACTURING LIMITED
    - now 04471046 04947452
    SEFTON MEADOW SEAFOODS LIMITED
    - 2016-04-13 04471046 01962931
    SMSF LIMITED - 2007-07-25
    MAKEBASE LIMITED - 2002-10-09
    Unit 1 Omega Boulevard, Warrington, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    SYKES SEAFOOD LIMITED
    - now 02289318 03509831
    J SYKES & SONS (MANCHESTER) LIMITED
    - 2019-11-01 02289318 03493537
    J. SYKES & SONS (FISH MERCHANTS) LIMITED - 1998-04-05
    GLOBAL SEA FOODS LIMITED - 1993-04-02
    DIGITMODEL LIMITED - 1988-11-15
    Unit 1 Omega Boulevard, Warrington, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 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 5 April 2026 and licensed under the Open Government Licence v3.0.