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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 2
  • 1
    Concannon, Mark Stephen
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gamble, Karl
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Avis, Christine Susan
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2006-03-29
    OF - Nominee Director → CIF 0
  • 2
    Poole, Carole Ann
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ 2016-03-02
    OF - Director → CIF 0
    Poole, Carole Ann
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ 2016-03-02
    OF - Secretary → CIF 0
  • 3
    Harring, Thomas
    Chief Financial Officer born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-02 ~ 2016-10-20
    OF - Director → CIF 0
  • 4
    Poole, Leslie
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2016-03-02
    OF - Director → CIF 0
  • 5
    HIGHLOAF LTD - now
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    AVIS FORMATIONS LIMITED - 2019-01-25
    icon of address9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2006-03-29 ~ 2006-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SIBEN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SIBEN HOLDINGS LIMITED
    Info
    Registered number 05761173
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2006-03-29 and dissolved on 2017-12-08 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • SIBEN HOLDINGS LIMITED
    S
    Registered number 05761173
    icon of addressMeridian House, Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, United Kingdom, CH2 4HX
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TYPEJUDGE LIMITED - 1988-01-29
    icon of addressMeridian House Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ULTRACALL LIMITED - 1988-04-28
    icon of addressMeridian House Mill Lane Industrial Estate, Stanney Mill Road, Little Stanney, Chester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-27
    CIF 1 - Ownership of shares – 75% or more OE

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