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 3
  • 1
    Henry, Thomas Rhys
    Company Director born in December 1983
    Individual (9 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Maciver, Iain Robert
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    SAVILLE CONSULTING UK LIMITED - 2017-01-09
    Watson House, London Road, Reigate, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,908,054 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Goodinge, Oliver Hew Wallinger
    Lawyer born in February 1960
    Individual (64 offsprings)
    Officer
    2016-05-27 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Edwards-webb, Stuart John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2016-06-09
    OF - Director → CIF 0
  • 3
    Norman, Karen
    Company Director born in July 1966
    Individual (15 offsprings)
    Officer
    2022-02-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Loveridge, David Howard
    Individual (11 offsprings)
    Officer
    2015-04-23 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 5
    Boschetti, Marco
    Actuary born in March 1967
    Individual
    Officer
    2019-09-12 ~ 2021-12-22
    OF - Director → CIF 0
  • 6
    Rhodes, Tina Ann
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2015-04-23 ~ 2016-06-09
    OF - Director → CIF 0
  • 7
    Alcock, Steven James
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ 2022-02-22
    OF - Director → CIF 0
  • 8
    Parry, Gabrielle Anne
    Occupational Psychologist born in March 1958
    Individual
    Officer
    2008-03-04 ~ 2015-04-23
    OF - Director → CIF 0
  • 9
    Ball, John Eric
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2021-12-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    Morris, Paul Geoffrey
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    2015-04-23 ~ 2016-06-09
    OF - Director → CIF 0
  • 11
    Seager, Graham Gervaise Wilfrid
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2015-04-23
    OF - Director → CIF 0
    2023-07-20 ~ 2024-08-30
    OF - Director → CIF 0
    Seager, Graham Gervaise Wilfrid
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2015-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SAVILLE CONSULTING LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31

  • SAVILLE CONSULTING LIMITED
    Info
    Registered number 06522111
    First Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG
    Private Limited Company incorporated on 2008-03-04 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.