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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 13
  • 1
    Woods, Mary Amanda
    Individual (1 offspring)
    Officer
    2001-04-14 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 2
    Donovan, Mark
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Barrett, Simon
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 4
    Xiberras, Valerie Jane
    Client Director born in May 1967
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2019-10-19
    OF - Director → CIF 0
  • 5
    Tucker, Paul John
    Carpenter born in December 1970
    Individual (1 offspring)
    Officer
    2001-04-14 ~ 2004-05-23
    OF - Director → CIF 0
  • 6
    Doublet, Denise Elisabeth
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2004-04-24
    OF - Secretary → CIF 0
  • 7
    Doublet, Betty
    Retired born in May 1929
    Individual (1 offspring)
    Officer
    2001-04-14 ~ 2004-05-07
    OF - Director → CIF 0
  • 8
    Clee, Albert John
    Retired born in November 1913
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 9
    Xiberras, Paul Michael
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Xiberras, Paul Michael
    Project Manager born in February 1970
    Individual (3 offsprings)
    2003-06-30 ~ 2017-09-01
    OF - Director → CIF 0
    Xiberras, Paul Michael
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
    Xiberras, Paul Michael
    Project Manager
    Individual (3 offsprings)
    2004-04-12 ~ 2017-01-01
    OF - Secretary → CIF 0
    Mr Paul Michael Xiberras
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-12 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Filer, Roberta
    Born in November 1943
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Mcgrath, Shirley Anne
    Teacher born in April 1947
    Individual (1 offspring)
    Officer
    2004-04-24 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-01-11 ~ 2001-01-15
    OF - Nominee Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-01-11 ~ 2001-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYCAMORE HOUSE LIMITED

Period: 2001-01-11 ~ now
Company number: 04139809
Registered name
SYCAMORE HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-01-31
4 GBP2024-01-31
Net Assets/Liabilities
4 GBP2025-01-31
4 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
4 GBP2025-01-31
4 GBP2024-01-31

  • SYCAMORE HOUSE LIMITED
    Info
    Registered number 04139809
    7 Viceroy Lodge, Claremont Road, Surbiton KT6 4RQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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