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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 6
  • 1
    Bayliss, Andrew
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Morley, Harriet
    Born in August 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Mallows, Andrew John
    Born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Molloy, Peter John
    Born in August 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Urosevic, Jlubomir
    Born in August 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ now
    OF - Director → CIF 0
  • 6
    FILTA GROUP HOLDINGS PLC - 2022-06-24
    icon of addressThe Locks, Hillmorton, Rugby, Warwickshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Sayers, Roy Charles, Mr.
    Director born in June 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Sarson-lowe, Deborah
    Managing Director born in June 1973
    Individual
    Officer
    icon of calendar 2018-05-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Palin, Edward
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2023-07-13
    OF - Director → CIF 0
  • 4
    Clewes, Victor
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2004-10-28
    OF - Director → CIF 0
  • 5
    Sayers, Jason Charles
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-11 ~ 2004-10-28
    OF - Director → CIF 0
    Sayers, Jason Charles
    Company Director born in December 1970
    Individual (1 offspring)
    icon of calendar 2014-11-26 ~ 2025-01-20
    OF - Director → CIF 0
    Sayers, Jason Charles
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-11 ~ 2003-11-13
    OF - Secretary → CIF 0
    Mr Jason Charles Sayers
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-26
    PE - Has significant influence or control → CIF 0
  • 6
    Hill, Charles
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2009-02-20
    OF - Director → CIF 0
    Hill, Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 7
    Urosevic, Jlubomir
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2019-03-01
    OF - Secretary → CIF 0
    Mr Jlubomir Urosevic
    Born in August 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-26
    PE - Has significant influence or control → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-11 ~ 2001-10-11
    PE - Nominee Secretary → CIF 0
  • 9
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-03-01 ~ 2022-08-25
    PE - Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-11 ~ 2001-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE FILTA GROUP LIMITED

Previous name
THE FILTA GROUP HOLDINGS LIMITED - 2002-12-30
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE FILTA GROUP LIMITED
    Info
    THE FILTA GROUP HOLDINGS LIMITED - 2002-12-30
    Registered number 04302850
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-11 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • THE FILTA GROUP LIMITED
    S
    Registered number 04302850
    icon of addressThe Locks, Hillmorton, Rugby, United Kingdom, CV21 4PP
    CIF 1
  • THE FILTA GROUP LIMITED
    S
    Registered number 04302850
    icon of addressThe Locks, Hillmorton, Rugby, Warks, United Kingdom, CV21 4PP
    CIF 2
  • THE FILTA GROUP LIMITED
    S
    Registered number 0432850
    icon of addressThe Locks, The Locks, Hillmorton, Rugby, Warwickshire, England, CV21 4PP
    Private Limited Company in The Registrar Of Companies Of England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    NATIONWIDE COLD ROOM SERVICES LTD - 2017-02-09
    FILTA GROUP CHEMI-CALL PLUS LIMITED - 2011-11-28
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,959 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    974,847 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GREASE MONKEY GANG LIMITED - 2005-03-02
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,059 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    230,599 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    NATIONWIDE COLD ROOM SERVICES LTD - 2017-02-09
    FILTA GROUP CHEMI-CALL PLUS LIMITED - 2011-11-28
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,959 GBP2024-12-31
    Officer
    icon of calendar 2004-01-26 ~ 2025-01-20
    CIF 2 - Director → ME
  • 2
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    974,847 GBP2024-12-31
    Officer
    icon of calendar 2003-11-12 ~ 2025-01-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.