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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 31
  • 1
    Brugeaud, Randall
    Public Servant born in February 1968
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    Cardinal, Timothy Steven
    Product Manager born in January 1979
    Individual (5 offsprings)
    Officer
    2012-07-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    O'connor, Myles Hanno Taaffe
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Cassar, Dean Michael
    Chartered Accountant/Finance Director born in June 1967
    Individual (11 offsprings)
    Officer
    2015-10-13 ~ 2018-08-30
    OF - Director → CIF 0
  • 5
    Sellers, Colin Edward Duncan
    Manager born in October 1962
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 6
    Williams, David Anthony
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 7
    Daly, Niall Joseph
    Chief Operating Officer born in March 1960
    Individual (7 offsprings)
    Officer
    2009-03-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Richmond, Michelle Dawn
    Iet Director, Of Membership & Professional Develop born in May 1965
    Individual (7 offsprings)
    Officer
    2015-01-23 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Fechner, Christopher William
    Born in October 1968
    Individual (1 offspring)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Porter, Holly Elizabeth
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2023-12-01 ~ 2025-02-25
    OF - Director → CIF 0
  • 11
    Franklin, Wendy
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Clacy, Benjamin Toby
    Chief Executive born in April 1975
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2013-11-14
    OF - Director → CIF 0
  • 13
    Owen, Michael Paul
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2014-02-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Thilthorpe, Adam
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2023-09-19
    OF - Director → CIF 0
  • 15
    Jones, Philip Laurence
    Group Finance Director born in August 1955
    Individual (13 offsprings)
    Officer
    2015-01-23 ~ 2016-01-06
    OF - Director → CIF 0
  • 16
    Reeves, Keith
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 17
    Sillars, Malcolm Gordon
    Development Manager born in March 1950
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2008-12-08
    OF - Director → CIF 0
  • 18
    Aldis, Keith Mclean
    Chief Executive born in June 1960
    Individual (24 offsprings)
    Officer
    2008-08-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Bridgefoot, Bernard Michael
    Manager born in August 1949
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2015-01-22
    OF - Director → CIF 0
  • 20
    Barlow, Patricia Ann
    Born in December 1983
    Individual (1 offspring)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 21
    Van Der Voort, Michiel Wilhelmus Maria
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2008-12-08 ~ 2012-06-01
    OF - Director → CIF 0
  • 22
    Payne, Nigel Harry
    Manager born in July 1948
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2015-10-13
    OF - Director → CIF 0
  • 23
    Rickwood, Ian Moger
    Chief Executive born in July 1935
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2010-03-24
    OF - Director → CIF 0
  • 24
    Lillycrop, Mark Jonathan
    Communications And Professional Support Manager born in January 1961
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 25
    Killingworth, Sara Jayne
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 26
    Giles, Albina Dorothy
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    2003-05-19 ~ 2006-03-20
    OF - Director → CIF 0
  • 27
    Deri, Robert George
    Born in December 1962
    Individual (40 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 28
    Watts, Terence William
    Chief Operating Officer born in February 1961
    Individual (16 offsprings)
    Officer
    2003-05-19 ~ 2005-04-13
    OF - Director → CIF 0
  • 29
    Hook, Terence Ernest
    Project Manager born in January 1948
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2009-03-10
    OF - Director → CIF 0
  • 30
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Secretary → CIF 0
  • 31
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2003-05-19 ~ 2023-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SFIA FOUNDATION

Period: 2003-05-19 ~ now
Company number: 04770377
Registered name
SFIA FOUNDATION - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
142,374 GBP2025-03-31
79,602 GBP2024-03-31
Cash at bank and in hand
484,284 GBP2025-03-31
360,791 GBP2024-03-31
Current Assets
626,658 GBP2025-03-31
440,393 GBP2024-03-31
Creditors
Amounts falling due within one year
-260,415 GBP2025-03-31
-248,185 GBP2024-03-31
Net Current Assets/Liabilities
366,243 GBP2025-03-31
192,208 GBP2024-03-31
Creditors
Amounts falling due after one year
-227,117 GBP2025-03-31
-977 GBP2024-03-31
Net Assets/Liabilities
139,126 GBP2025-03-31
191,231 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
139,126 GBP2025-03-31
191,231 GBP2024-03-31
Equity
139,126 GBP2025-03-31
191,231 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
21,267 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,267 GBP2024-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
139,317 GBP2025-03-31
72,157 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,057 GBP2025-03-31
7,445 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
142,374 GBP2025-03-31
79,602 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,987 GBP2025-03-31
260 GBP2024-03-31
Other Creditors
Current
254,428 GBP2025-03-31
247,925 GBP2024-03-31
Creditors
Current
260,415 GBP2025-03-31
248,185 GBP2024-03-31
Other Creditors
Non-current
227,117 GBP2025-03-31
977 GBP2024-03-31

  • SFIA FOUNDATION
    Info
    Registered number 04770377
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-05-19 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.