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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 11
  • 1
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (120 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 3
    Modena, Bruno
    Director born in August 1934
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Bruno Modena
    Born in August 1934
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual (102 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1998-05-15 ~ 2000-03-15
    OF - Director → CIF 0
  • 6
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-05-15 ~ 2000-03-15
    OF - Director → CIF 0
  • 7
    Modena, Vittorio
    Born in June 1968
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Secretary → CIF 0
  • 9
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    1998-03-24 ~ 1998-05-15
    OF - Nominee Director → CIF 0
  • 10
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1998-05-15 ~ 2005-08-04
    OF - Nominee Secretary → CIF 0
    2005-08-04 ~ 2006-08-22
    OF - Nominee Secretary → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    1998-03-24 ~ 1998-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAVIAS LIMITED

Period: 1998-11-05 ~ now
Company number: 03533258
Registered names
SAVIAS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
159,725 GBP2024-12-31
159,725 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-543,876 GBP2024-12-31
Total Assets Less Current Liabilities
-384,151 GBP2024-12-31
-379,317 GBP2023-12-31
Net Assets/Liabilities
-385,951 GBP2024-12-31
-381,117 GBP2023-12-31

  • SAVIAS LIMITED
    Info
    CONCORE CONSULTANTS LIMITED - 1998-11-05
    Registered number 03533258
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.