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
Active 3
  • 1
    Townend, Neil
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Alan David, Mr.
    Director born in April 1980
    Individual (14 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    ADRD HOLDINGS LTD. - 2019-07-24
    100, King Street, Knutsford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Sykes, David
    Fish Merchant born in December 1947
    Individual
    Officer
    1998-02-13 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Thomson, John Pender
    Finance Director born in April 1950
    Individual
    Officer
    2010-12-23 ~ 2010-12-23
    OF - Director → CIF 0
  • 3
    Blackshaw, Gordon John
    Director born in September 1960
    Individual
    Officer
    2016-01-07 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Pickup, Andrew David
    Chartered Accountant born in December 1970
    Individual (12 offsprings)
    Officer
    2017-01-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Holloway, John Frederick
    Sales Director born in February 1963
    Individual
    Officer
    2010-12-22 ~ 2016-01-14
    OF - Director → CIF 0
  • 6
    Sykes, Patricia Rosemary
    Individual (2 offsprings)
    Officer
    1998-02-13 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 7
    Wright, Daniel John
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2017-01-09 ~ 2025-03-14
    OF - Director → CIF 0
  • 8
    Tilston, Steven
    Sales Director born in November 1968
    Individual (3 offsprings)
    Officer
    2010-12-22 ~ 2014-10-08
    OF - Director → CIF 0
  • 9
    Sykes, Alexander James
    Wholesale Seafood born in December 1976
    Individual (2 offsprings)
    Officer
    2010-01-31 ~ 2010-12-23
    OF - Director → CIF 0
    2010-12-23 ~ 2016-04-12
    OF - Director → CIF 0
  • 10
    Sykes, Matthew James
    Fish Merchant born in August 1970
    Individual
    Officer
    2000-01-04 ~ 2017-01-09
    OF - Director → CIF 0
  • 11
    Sykes, Martin
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    1998-02-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Mr. Alan David Dale
    Born in April 1980
    Individual (14 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
  • 13
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-02-13 ~ 1998-02-13
    PE - Nominee Secretary → CIF 0
  • 14
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-02-13 ~ 1998-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYKES SEAFOOD HOLDINGS LIMITED

Previous name
SYKES SEAFOODS LIMITED - 2019-11-01
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 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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
Active 6
  • 1
    IGLOO FOOD LTD - 2016-12-01
    100 King Street, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Unit 1 Omega Boulevard, Warrington, England
    Active Corporate (4 parents, 3 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 LTD - 2016-04-12
    J SYKES & SONS (NORTH WEST) LIMITED - 2015-06-15
    100 King Street, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SEFTON MEADOW SEAFOODS LIMITED - 2016-04-13
    SMSF LIMITED - 2007-07-25
    MAKEBASE LIMITED - 2002-10-09
    Unit 1 Omega Boulevard, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    J SYKES & SONS (MANCHESTER) LIMITED - 2019-11-01
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.