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
    Erasmus, Conrad
    Accountant born in December 1976
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 2
    Harfield, Michael James
    Director born in June 1974
    Individual (13 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 3
    Gilburd, Gary Edward
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 4
    Kluever, Frederik Hendrik
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 5
    110 Conrad Drive, Craighall Park, Johannesburg, South Africa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Fisher, Christoper Ross
    Credit Risk born in May 1957
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2021-04-30
    OF - director → CIF 0
  • 2
    Allers, Altmann Jacobus
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ 2014-07-24
    OF - director → CIF 0
  • 3
    Georgeu, Peter
    Man Director Banking born in October 1946
    Individual
    Officer
    2005-11-28 ~ 2014-07-24
    OF - director → CIF 0
  • 4
    De Clercq, Willem Botha
    Director born in April 1963
    Individual
    Officer
    2013-12-12 ~ 2019-04-11
    OF - director → CIF 0
  • 5
    Goldberg, Arthur Howard
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2015-05-14
    OF - director → CIF 0
  • 6
    Moggee, Ruben Horatio
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2023-01-31
    OF - director → CIF 0
  • 7
    Fryer, Graham John
    Operations Director born in January 1964
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ 2013-04-30
    OF - director → CIF 0
  • 8
    O'connor Mitchell, Adrian
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2013-04-30
    OF - director → CIF 0
  • 9
    O'connor-mitchell, Anne Maria
    Individual
    Officer
    2002-11-20 ~ 2011-06-23
    OF - secretary → CIF 0
  • 10
    Weston, Mark James
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2013-04-30
    OF - secretary → CIF 0
  • 11
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2002-11-18 ~ 2002-11-20
    PE - nominee-secretary → CIF 0
  • 12
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2002-11-18 ~ 2002-11-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

SIGMA CONNECTED HOLDINGS LTD

Previous names
SIGMA CONNECTED DUMMY LTD - 2021-06-14
SANCLARE (UK) LTD - 2021-06-11
FIRST CREDIT SERVICES LIMITED - 2013-11-26
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82200 - Activities Of Call Centres
82911 - Activities Of Collection Agencies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
331,917 GBP2024-04-30
375,230 GBP2023-04-30
Current Assets
361,773 GBP2024-04-30
375,273 GBP2023-04-30
Total assets
8,011,776 GBP2024-04-30
8,025,275 GBP2023-04-30
Equity
Called up share capital
7,041 GBP2024-04-30
7,041 GBP2023-04-30
7,041 GBP2022-04-30
Share premium
5,382,873 GBP2024-04-30
5,382,873 GBP2023-04-30
5,382,873 GBP2022-04-30
Retained earnings (accumulated losses)
2,598,146 GBP2024-04-30
2,598,146 GBP2023-04-30
2,699,077 GBP2022-04-30
Equity
7,988,060 GBP2024-04-30
7,988,060 GBP2023-04-30
8,088,991 GBP2022-04-30
Total liabilities
23,716 GBP2024-04-30
37,215 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-100,931 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-100,931 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
17782023-05-01 ~ 2024-04-30
18102022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
29,856 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,041 shares2024-04-30
Trade Creditors/Trade Payables
Current
3,163 GBP2024-04-30
7,344 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
13,850 GBP2024-04-30
14,364 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
3,770 GBP2023-04-30

Related profiles found in government register
  • SIGMA CONNECTED HOLDINGS LTD
    Info
    SIGMA CONNECTED DUMMY LTD - 2021-06-14
    SANCLARE (UK) LTD - 2021-06-11
    FIRST CREDIT SERVICES LIMITED - 2013-11-26
    Registered number 04592560
    Mclaren Building, 46 Priory Queensway, Birmingham B4 7LR
    Private Limited Company incorporated on 2002-11-18 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • SIGMA CONNECTED HOLDINGS LIMITED
    S
    Registered number 04592560
    Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIGMA CONNECTED PROTECT LIMITED - 2021-06-14
    THE SIGMA FINANCIAL GROUP LIMITED - 2021-06-11
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Total liabilities (Company account)
    15,857 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.