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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 5
  • 1
    Chissick, Michael Philip
    Individual (25 offsprings)
    Officer
    1998-12-23 ~ 2025-11-24
    OF - Secretary → CIF 0
  • 2
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1998-12-04 ~ 1998-12-23
    OF - Nominee Secretary → CIF 0
  • 3
    Saville, Jonathan Michael
    Born in October 1965
    Individual (11 offsprings)
    Officer
    1998-12-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Saville
    Born in October 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
  • 4
    Saville, Anne
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1999-08-19 ~ 2025-11-24
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1998-12-04 ~ 1998-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE SAVILLE HOLDING GROUP LIMITED

Period: 1999-04-22 ~ now
Company number: 03679167
Registered names
THE SAVILLE HOLDING GROUP LIMITED - now
WINTERBLUES LIMITED - 1998-12-23
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
    JMS TELECOMS LIMITED - 1999-04-22
    WINTERBLUES LIMITED - 1999-04-22
    Registered number 03679167
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1998-12-04 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • THE SAVILLE HOLDING GROUP LIMITED
    S
    Registered number 03679167
    2, Swan Lane, London, England, EC4R 3TT
    Limited Liability Company in Companies House Cardiff, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JMS CONSULTING LIMITED
    - now 03686858
    MOONLOCK LIMITED - 1998-12-31
    Riverbank House, 2 Swan Lane, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    S-TEL COMMUNICATIONS GROUP LIMITED
    - now 03686860
    REALDEPTH LIMITED - 1999-03-01
    Riverbank House, 2 Swan Lane, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.