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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 5
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Derham, Andrew Vincent
    Individual
    Officer
    2007-02-07 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 2
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 3
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2008-05-22 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2008-05-22 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 4
    Palmer, Nigel Anthony Frederick
    Financial Manager born in July 1953
    Individual (2 offsprings)
    Officer
    2007-02-07 ~ 2008-05-22
    OF - Director → CIF 0
  • 5
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (4 offsprings)
    Officer
    2008-05-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 7
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Brassington, David John
    Chartered Accountant born in March 1965
    Individual (29 offsprings)
    Officer
    2007-02-07 ~ 2008-05-22
    OF - Director → CIF 0
  • 12
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-07 ~ 2007-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYCAMORE NEWCO LIMITED

Standard Industrial Classification
56210 - Event Catering Activities

  • SYCAMORE NEWCO LIMITED
    Info
    Registered number 06088365
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-07 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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