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 5
  • 1
    Taylor, Simon James
    Individual (1 offspring)
    Officer
    2010-12-08 ~ now
    OF - secretary → CIF 0
  • 2
    Shaw, James Martin
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2024-10-17 ~ now
    OF - director → CIF 0
  • 3
    Owen, Charlotte
    Chief Financial Officer born in September 1987
    Individual (48 offsprings)
    Officer
    2025-03-21 ~ now
    OF - director → CIF 0
  • 4
    Donoghue, Graham
    Director born in September 1973
    Individual (57 offsprings)
    Officer
    2017-12-15 ~ now
    OF - director → CIF 0
  • 5
    AGHOCO 1271 LIMITED - 2015-01-29
    3rd Floor, 1 Ashley Road, Altrincham, United Kingdom
    Corporate (5 parents, 5 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Graham, Mr Michael Steven
    Cfo born in April 1964
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ 2024-05-14
    OF - director → CIF 0
  • 2
    Teasdale, Lynne Joyce
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2002-07-08 ~ 2016-01-01
    OF - director → CIF 0
    Teasdale, Lynne Joyce
    Director
    Individual (4 offsprings)
    Officer
    2002-07-08 ~ 2010-12-08
    OF - secretary → CIF 0
  • 3
    Sykes, Clive Peter
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ 2019-10-28
    OF - director → CIF 0
  • 4
    Hill, Miles Geoffrey
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2017-02-01
    OF - director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-06-25 ~ 2002-06-28
    PE - nominee-director → CIF 0
  • 6
    39a Leicester Road, Salford
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2002-06-25 ~ 2002-06-28
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SYKES COTTAGES LTD

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Related profiles found in government register
  • SYKES COTTAGES LTD
    Info
    Registered number 04469189
    Sykes Cottages Ltd One City Place, Queens Road, Chester, Cheshire CH1 3BQ
    Private Limited Company incorporated on 2002-06-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • SYKES COTTAGES LTD
    S
    Registered number 04469189
    One, City Place, Queens Road, Chester, Cheshire, England, CH1 3BQ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • SYKES COTTAGES LTD
    S
    Registered number 04469189
    One City Place, Queens Road, Chester, Cheshire, United Kingdom, CH1 3BQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    37,358 GBP2019-09-30
    Person with significant control
    2021-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    203,254 GBP2020-12-31
    Person with significant control
    2021-07-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-09-30
    Person with significant control
    2018-07-31 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2019-10-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    MILCON CONSULTING LIMITED - 2006-03-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2018-04-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2018-08-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-08-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    453,027 GBP2021-08-31
    Person with significant control
    2021-12-03 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,349,552 GBP2021-09-30
    Person with significant control
    2022-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2018-08-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2018-08-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-08-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2018-08-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    900 GBP2023-09-30
    Person with significant control
    2019-01-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    COAST & COUNTRY CONNECTIONS LTD. - 2000-07-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,524,504 GBP2020-10-31
    Person with significant control
    2021-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-12-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-09-30
    Person with significant control
    2019-11-27 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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