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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
Active 3
  • 1
    Saville, Anne
    Born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Saville, Jonathan Michael
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Saville
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Chissick, Michael Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1998-12-04 ~ 1998-12-23
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 1998-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SAVILLE HOLDING GROUP LIMITED

Previous names
SAVILLE HOLDINGS LIMITED - 1999-04-22
WINTERBLUES LIMITED - 1998-12-23
JMS TELECOMS LIMITED - 1999-02-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • THE SAVILLE HOLDING GROUP LIMITED
    Info
    SAVILLE HOLDINGS LIMITED - 1999-04-22
    WINTERBLUES LIMITED - 1999-04-22
    JMS TELECOMS LIMITED - 1999-04-22
    Registered number 03679167
    icon of addressRiverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1998-12-04 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • THE SAVILLE HOLDING GROUP LIMITED
    S
    Registered number 03679167
    icon of address2, Swan Lane, London, England, EC4R 3TT
    Limited Liability Company in Companies House Cardiff, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MOONLOCK LIMITED - 1998-12-31
    icon of addressRiverbank House, 2 Swan Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    114,244 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    REALDEPTH LIMITED - 1999-03-01
    icon of addressRiverbank House, 2 Swan Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    -3,993 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.