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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 17
  • 1
    Georgeu, Peter
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2005-11-28 ~ 2014-07-24
    OF - Director → CIF 0
  • 2
    O'connor-mitchell, Anne Maria
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 3
    Gilburd, Gary Edward
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Moggee, Ruben Horatio
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Fryer, Graham John
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2002-11-20 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Weston, Mark James
    Individual (3 offsprings)
    Officer
    2011-06-23 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 7
    Harfield, Michael James
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 8
    O'connor Mitchell, Adrian
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2002-11-20 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Kluever, Frederik Hendrik
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Allers, Altmann Jacobus
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2013-12-12 ~ 2014-07-24
    OF - Director → CIF 0
  • 11
    Erasmus, Conrad
    Born in December 1976
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 12
    De Clercq, Willem Botha
    Born in April 1963
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2019-04-11
    OF - Director → CIF 0
  • 13
    Goldberg, Arthur Howard
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2005-11-15 ~ 2015-05-14
    OF - Director → CIF 0
  • 14
    Fisher, Christoper Ross
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2002-11-18 ~ 2002-11-20
    OF - Nominee Director → CIF 0
  • 16
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2002-11-18 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
  • 17
    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
parent relation
Company in focus

SIGMA CONNECTED HOLDINGS LTD

Period: 2021-06-14 ~ now
Company number: 04592560 06307657
Registered names
SIGMA CONNECTED HOLDINGS LTD - now 06307657
Recent Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82200 - Activities Of Call Centres
82990 - Other Business Support Service Activities N.e.c.
82911 - Activities Of Collection Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Cash and Cash Equivalents
344,644 GBP2025-04-30
331,917 GBP2024-04-30
Current Assets
352,797 GBP2025-04-30
361,773 GBP2024-04-30
Total assets
8,002,800 GBP2025-04-30
8,011,776 GBP2024-04-30
Equity
Called up share capital
7,041 GBP2025-04-30
7,041 GBP2024-04-30
7,041 GBP2023-04-30
Share premium
5,382,873 GBP2025-04-30
5,382,873 GBP2024-04-30
5,382,873 GBP2023-04-30
Retained earnings (accumulated losses)
2,598,146 GBP2025-04-30
2,598,146 GBP2024-04-30
2,598,146 GBP2023-04-30
Equity
7,988,060 GBP2025-04-30
7,988,060 GBP2024-04-30
7,988,060 GBP2023-04-30
Total liabilities
14,740 GBP2025-04-30
23,716 GBP2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-4,875,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-4,875,000 GBP2024-05-01 ~ 2025-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,875,000 GBP2024-05-01 ~ 2025-04-30
Comprehensive Income/Expense
4,875,000 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
14762024-05-01 ~ 2025-04-30
17782023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
8,153 GBP2025-04-30
29,856 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,041 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
4,875,000 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
4,875,000 GBP2024-05-01 ~ 2025-04-30
Trade Creditors/Trade Payables
Current
556 GBP2025-04-30
3,163 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
7,451 GBP2025-04-30
13,850 GBP2024-04-30

Related profiles found in government register
  • SIGMA CONNECTED HOLDINGS LTD
    Info
    SIGMA CONNECTED DUMMY LTD - 2021-06-14
    SANCLARE (UK) LTD - 2021-06-14
    FIRST CREDIT SERVICES LIMITED - 2021-06-14
    Registered number 04592560
    Mclaren Building, 46 Priory Queensway, Birmingham B4 7LR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • SIGMA CONNECTED HOLDINGS LTD
    S
    Registered number 04592560
    Mclaren Building, 46, The Priory Queensway, Birmingham, England, B4 7LR
    Limited Company in England & Wales, England
    CIF 1
  • SIGMA CONNECTED HOLDINGS LIMITED
    S
    Registered number 04592560
    Mclaren Building, 46, The Priory Queensway, Birmingham, England, B4 7LR
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SIGMA CONNECTED GROUP LTD
    - now 07299903 01107944
    SIGMA CONNECTED PROTECT LIMITED
    - 2021-06-14 07299903
    THE SIGMA FINANCIAL GROUP LIMITED
    - 2021-06-11 07299903 01107944
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SIGMA CONNECTED LTD
    - now 01221157 03566984
    SIGMA CONNECTED SECURE LIMITED - 2021-06-14
    CLANCHATTON BIRMINGHAM LIMITED - 2021-06-11
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.