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 6
  • 1
    Wraight, Justin Toby
    Chief Executive born in June 1970
    Individual (6 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Jonathan David
    Managing Director born in May 1975
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Lemarchal, Serge Pierre Alexis
    Cfo born in October 1970
    Individual (6 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Hindmarch, Graham
    Accountant born in February 1978
    Individual (3 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Sirdar Spinning Ltd, Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Lake, Oliver James
    Finance Director born in May 1983
    Individual (4 offsprings)
    Officer
    2018-01-03 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Develay, Mathieu Louis Jacques
    Director born in May 1985
    Individual (7 offsprings)
    Officer
    2017-04-06 ~ 2019-02-11
    OF - Director → CIF 0
  • 3
    Morris, Russell Paul
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2007-09-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 4
    Bikard, Jean-luc Theophile
    Cfo born in February 1958
    Individual (5 offsprings)
    Officer
    2017-04-06 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Saracchi, Massimo
    Executive Chairman born in December 1957
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ 2019-02-11
    OF - Director → CIF 0
  • 6
    Di Spiezio Sardo, Emilio
    Director born in March 1977
    Individual (25 offsprings)
    Officer
    2017-04-06 ~ 2019-02-11
    OF - Director → CIF 0
  • 7
    Stead, Ian Leslie
    Company Director born in September 1959
    Individual
    Officer
    2007-09-11 ~ 2017-04-06
    OF - Director → CIF 0
    Stead, Ian Leslie
    Individual
    Officer
    2007-09-11 ~ 2017-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SIRDAR HOLDINGS LIMITED

Standard Industrial Classification
46410 - Wholesale Of Textiles

Related profiles found in government register
  • SIRDAR HOLDINGS LIMITED
    Info
    Registered number 06367603
    Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire WF2 9ND
    Private Limited Company incorporated on 2007-09-11 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • SIRDAR HOLDINGS LIMITED
    S
    Registered number 06367603
    Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, United Kingdom, WF2 9ND
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales, England And Wales
    CIF 2
  • DREAM PROPERTY HOLDCO LIMITED
    S
    Registered number 10638851
    Barn Cottage, Botany Lane, Lepton, Huddersfield, England, HD8 0NE
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    400,000 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HAMSARD 3330 LIMITED - 2014-05-16
    C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SIRDAR INVESTMENTS LIMITED - 1989-10-17
    P O Box 31, Alverthorpe, Wakefield, Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2017-04-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.