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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 4
  • 1
    Griffiths, David
    Born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Sarah Lesley
    Born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Ibbotson, James
    Born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 2, Skyport Drive, Harmondsworth, West Drayton, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    228 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Cockroft, Jonathan Paul
    Born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2023-02-09
    OF - Director → CIF 0
  • 2
    Firth, John Anthony
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2002-10-23
    OF - Director → CIF 0
    icon of calendar 2015-05-05 ~ 2018-07-27
    OF - Director → CIF 0
    Firth, John Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2002-10-23
    OF - Secretary → CIF 0
  • 3
    Firth, Andrew Paul
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2023-02-09
    OF - Director → CIF 0
  • 4
    Redfearn, Christopher David
    Born in September 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2006-07-10
    OF - Director → CIF 0
  • 5
    Siddall, Peter Robin
    Born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2018-07-27
    OF - Director → CIF 0
  • 6
    Siddall, Clive Philip
    Born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    Ellison, Martin Edward
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-05 ~ 2018-07-27
    OF - Director → CIF 0
  • 8
    Greenwood, Michael Frank
    Born in August 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 9
    Siddall, Jeremy Charles
    Born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2022-02-22
    OF - Director → CIF 0
    Siddall, Jeremy Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 10
    Mcgee, John Edward
    Born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Siddall, Andrew John
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2002-05-03
    OF - Director → CIF 0
    icon of calendar 2015-05-05 ~ 2022-02-22
    OF - Director → CIF 0
  • 12
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-08 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
  • 13
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-08 ~ 2001-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIDDALL GROUP LIMITED

Previous name
EVER 1410 LIMITED - 2001-06-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,989,000 GBP2018-12-31
1,989,000 GBP2017-12-31
Creditors
Amounts falling due within one year
-1,965,000 GBP2018-12-31
-1,965,000 GBP2017-12-31
Net Current Assets/Liabilities
-1,965,000 GBP2018-12-31
-1,965,000 GBP2017-12-31
Total Assets Less Current Liabilities
24,000 GBP2018-12-31
24,000 GBP2017-12-31
Net Assets/Liabilities
24,000 GBP2018-12-31
24,000 GBP2017-12-31
Equity
24,000 GBP2018-12-31
24,000 GBP2017-12-31

Related profiles found in government register
  • SIDDALL GROUP LIMITED
    Info
    EVER 1410 LIMITED - 2001-06-21
    Registered number 04048974
    icon of addressUnit 2 Skyport Drive, Harmondsworth, West Drayton UB7 0LJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • SIDDALL GROUP LIMITED
    S
    Registered number 04048974
    icon of addressUnit 2, Skyport Drive, Harmondsworth, West Drayton, England, UB7 0LJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • SIDDALL GROUP LIMITED
    S
    Registered number 04048974
    icon of addressUnit 2, Skyport Drive, Harmondsworth, West Drayton, Middlesex, England, UB7 0LJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2 Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -738,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    CIF 1 - 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.