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 2
  • 1
    Reynolds, Paul Hugh
    Tax Consultant born in March 1979
    Individual (21 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
    Mr Paul Hugh Reynolds
    Born in March 1979
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Old Station Road, Loughton, Essex
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Baskin, Stanley
    Accountant born in June 1943
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Perez, Alfonso
    Tax Advisor born in September 1959
    Individual (3 offsprings)
    Officer
    2006-05-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    O'shea, Jonathan Mark James
    Accountant born in October 1968
    Individual (21 offsprings)
    Officer
    2008-06-25 ~ 2011-03-31
    OF - Director → CIF 0
    2011-03-31 ~ 2013-06-24
    OF - Director → CIF 0
    Oshea, Jonathan Mark James
    Individual (21 offsprings)
    Officer
    1999-09-02 ~ 2001-08-06
    OF - Secretary → CIF 0
    O'shea, Jonathan Mark James
    Individual (21 offsprings)
    Officer
    2004-11-29 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Anderson, Martin John
    Accountant born in May 1955
    Individual (4 offsprings)
    Officer
    1999-09-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Hamilton, Stratford Edward
    Accountant born in September 1971
    Individual (1 offspring)
    Officer
    2014-03-12 ~ 2017-09-08
    OF - Director → CIF 0
    Stratford Edward Hamilton
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Simmons, Spencer Mark
    Individual (4 offsprings)
    Officer
    2001-08-06 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 7
    Munro, Clare Philippa
    Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2004-06-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-08-06 ~ 1999-09-02
    PE - Nominee Director → CIF 0
    1999-08-06 ~ 1999-09-02
    PE - Nominee Secretary → CIF 0
  • 9
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-08-06 ~ 1999-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIP TRUSTEES LIMITED

Previous name
APSS TRUSTEES LIMITED - 2003-10-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • SIP TRUSTEES LIMITED
    Info
    APSS TRUSTEES LIMITED - 2003-10-02
    Registered number 03821488
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1999-08-06 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • SIP TRUSTEES LIMITED
    S
    Registered number 3821488
    Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Limited Company in England And Wales Registry, England And Wlaes
    CIF 1
    Limited Company in Uk
    CIF 2
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Brickfield House, High Road, Thornwood, Epping, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Manor Farm Barns, Lower End, Daglingworth, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,049,218 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    158,602 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    55 High Street, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    RODING CONSULTANCY LIMITED - 2001-03-28
    9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -256,203 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    HASLERS SERVICES LIMITED - 2016-09-28
    HASLERS LIMITED - 2011-10-25
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    227,170 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,751,983 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    209 Corsican Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    636 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,980,763 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    STV HOLDINGS LIMITED - 2015-10-14
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 8
  • 1
    CHELCO LIMITED - 2003-05-07
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2018-12-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    160,005 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    EXACTA MAINTENANCE LTD - 1998-02-10
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    179,101 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    FASCAP GROUP PLC - 2014-05-27
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    674,727 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2,220 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 17 - Has significant influence or control → OE
  • 6
    Old Station Road, Loughton, Essex
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    209,120 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-22
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Peregrine House, Northbridge Road, Berkhamsted, Herts
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    800,000 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-09-15
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    SAXTON LIMITED - 2025-04-24
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    36,351,434 GBP2023-06-30
    Person with significant control
    2018-03-19 ~ 2022-10-01
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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