logo
explain how to read the page

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 4
  • 1
    Cvetkovic, Petar
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Warriah, Mahmoud Hamid
    Born in February 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
    Warriah, Mahmoud
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Simon John
    Born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Nigel John, Dr
    Born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Burne, Malcolm Alec
    Born in March 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2013-08-23
    OF - Director → CIF 0
  • 2
    Slade, Mark Hamilton
    Company Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2022-06-22
    OF - Director → CIF 0
  • 3
    Niven, Craig Lees Baxter
    Company Director born in October 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2010-07-26
    OF - Director → CIF 0
  • 4
    Woods, Michael Jonathan
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2017-05-18
    OF - Director → CIF 0
  • 5
    Chilcott, Benjamin Charles
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2021-05-25
    OF - Director → CIF 0
  • 6
    Steinberg, Nathan Anthony
    Chartered Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2013-08-23
    OF - Director → CIF 0
  • 7
    Van Breda, Adrianus Gerrit Jan Coenraad
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-23 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Hogan, Niall Patrick Anthony
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 9
    Westhead, Jeremy James
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 10
    Ainger, Ross
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 11
    Harrison, Kelvin Frank
    Company Director born in June 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2021-05-25
    OF - Director → CIF 0
  • 12
    Bailey, David John
    Director born in January 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Cannon Brookes, Charles
    Investment Manager born in May 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2013-07-25
    OF - Director → CIF 0
    Cannon-brookes, Charles
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 14
    Breeze, Gavin Duncan Paul
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2016-07-15
    OF - Director → CIF 0
  • 15
    Kennedy, John
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2017-10-30
    OF - Director → CIF 0
  • 16
    Carey, Carmen Christine
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ 2024-05-24
    OF - Director → CIF 0
  • 17
    Garner, Neil Robert, Dr
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2016-01-27
    OF - Director → CIF 0
  • 18
    Gregory, Shaun
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 19
    Quitmann, Miles Lionel
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2015-03-27
    OF - Director → CIF 0
  • 20
    Rae, David Richard
    Chief Financial Officer born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2022-06-22
    OF - Director → CIF 0
  • 21
    Williams, Donald Edwin
    Chief Digital Officer born in September 1977
    Individual
    Officer
    icon of calendar 2019-05-23 ~ 2021-02-11
    OF - Director → CIF 0
  • 22
    Francis, Daniel Paul
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2017-07-24 ~ 2018-06-27
    OF - Director → CIF 0
  • 23
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-12-20 ~ 2007-12-20
    PE - Nominee Director → CIF 0
  • 24
    B P E SECRETARIES LIMITED - now
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    B & P NOMINEES LIMITED - 1996-03-06
    BUILDPORT LIMITED - 1984-07-11
    icon of addressBpe Solicitors Llp, 1st Floor, St James' House, St James' Square, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2019-02-11 ~ 2024-05-24
    PE - Secretary → CIF 0
  • 25
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of address3, Bunhill Row, London, England
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-09-03 ~ 2019-02-11
    PE - Secretary → CIF 0
  • 26
    icon of address22, Melton Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2013-08-22 ~ 2018-09-03
    PE - Secretary → CIF 0
  • 27
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-12-20 ~ 2007-12-20
    PE - Nominee Director → CIF 0
    2007-12-20 ~ 2007-12-20
    PE - Nominee Secretary → CIF 0
  • 28
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    2018-09-12 ~ 2018-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SORTED GROUP HOLDINGS PLC

Previous names
LONGSHIPS PLC - 2013-08-22
LOCATION SCIENCES GROUP PLC - 2024-02-16
PROXAMA PLC - 2018-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SORTED GROUP HOLDINGS PLC
    Info
    LONGSHIPS PLC - 2013-08-22
    LOCATION SCIENCES GROUP PLC - 2013-08-22
    PROXAMA PLC - 2013-08-22
    Registered number 06458458
    icon of address5th Floor Room 502d,chancery Place 50 Brown Street, Manchester M2 2JG
    PUBLIC LIMITED COMPANY incorporated on 2007-12-20 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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