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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
    Munro, Clare Philippa
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2004-06-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Simmons, Spencer Mark
    Individual (13 offsprings)
    Officer
    2001-08-06 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 3
    O'shea, Jonathan Mark James
    Born in October 1968
    Individual (44 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 (44 offsprings)
    Officer
    1999-09-02 ~ 2001-08-06
    OF - Secretary → CIF 0
    O'shea, Jonathan Mark James
    Individual (44 offsprings)
    Officer
    2004-11-29 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Reynolds, Paul Hugh
    Born in March 1979
    Individual (30 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
    Mr Paul Hugh Reynolds
    Born in March 1979
    Individual (30 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
  • 5
    Perez, Alfonso
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2006-05-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Baskin, Stanley
    Born in June 1943
    Individual (12 offsprings)
    Officer
    2004-12-07 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Hamilton, Stratford Edward
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2014-03-12 ~ 2017-09-08
    OF - Director → CIF 0
    Stratford Edward Hamilton
    Born in July 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Anderson, Martin John
    Born in May 1955
    Individual (52 offsprings)
    Officer
    1999-09-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781027, 04685868, 03455236... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-08-06 ~ 1999-09-02
    OF - Nominee Director → CIF 0
  • 10
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1999-08-06 ~ 1999-09-02
    OF - Nominee Director → CIF 0
    1999-08-06 ~ 1999-09-02
    OF - Nominee Secretary → CIF 0
  • 11
    HASLERS TRUSTEE SERVICES LIMITED
    06824397 04109788
    Old Station Road, Loughton, Essex
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-31 ~ now
    OF - 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 (26 years 7 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 19
  • 1
    ARENACALL LIMITED
    03759131
    Brickfield House, High Road, Thornwood, Epping, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -49 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BARRADALE LEAGAS ARNOLD CAMPBELL HOLDINGS LIMITED
    07071910 03671920
    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 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CHELCO HOLDINGS LTD.
    - now 04043710
    CHELCO LIMITED - 2003-05-07
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Dissolved Corporate (10 parents, 3 offsprings)
    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
  • 4
    CHERRYWOOD CONTRACTS LTD
    03081483
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (6 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
  • 5
    EFG TRUSTEES LIMITED
    04170056
    55 High Street, Hoddesdon, Hertfordshire
    Dissolved Corporate (9 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
  • 6
    ENFIELD FANCY GOODS LIMITED
    01355367
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (6 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
  • 7
    FAS CAPITAL LIMITED
    - now 03474691
    EXACTA MAINTENANCE LTD - 1998-02-10
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (13 parents)
    Equity (Company account)
    179,101 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    FASCAP GROUP LIMITED
    - now 04013253
    FASCAP GROUP PLC - 2014-05-27
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Dissolved Corporate (14 parents, 6 offsprings)
    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
  • 9
    FASCAP TRUSTEES LIMITED
    04618544
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    GEORGE SIMMONS RACING LTD
    05616199
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (13 parents, 1 offspring)
    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
  • 11
    HYDE HOLDINGS LIMITED
    06799039
    Old Station Road, Loughton, Essex
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    305,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-22
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    INDEPENDENT SCAFFOLDING GROUP LIMITED
    05641673
    Peregrine House, Northbridge Road, Berkhamsted, Herts
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    800,000 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-09-15
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    LANGSTON RESOURCES LIMITED
    - now 03883322
    RODING CONSULTANCY LIMITED - 2001-03-28
    9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    -256,203 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    LOUGHTON SERVICES LIMITED
    - now 02234189
    HASLERS SERVICES LIMITED
    - 2016-09-28 02234189 OC369448
    HASLERS LIMITED - 2011-10-25
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    227,170 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    PHARMADENT HOLDINGS LIMITED
    07285506
    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 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
  • 16
    PREMIER PRINT HOLDINGS LIMITED
    06432210 03802642
    209 Corsican Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    636 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PVG LIMITED
    03743554
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,980,763 GBP2024-09-30
    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
  • 18
    SAXTON GROUP LIMITED - now
    SAXTON LIMITED
    - 2025-04-24 06929040
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,048,371 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2018-03-19 ~ 2022-10-01
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    STV CONSTRUCTION GROUP LIMITED
    - now 04713664
    STV HOLDINGS LIMITED - 2015-10-14
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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