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
    Franklin-wilson, Matthew Nicholas
    Director born in October 1970
    Individual (22 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Shirley, Stephen Gary
    Director born in January 1963
    Individual (25 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Furber, Simon Mark
    Accountant born in June 1969
    Individual (22 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    LAUNCHEARTH LIMITED - 2004-11-12
    Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Jones, David Emrys
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 2
    Jenkinson, Antonia Scarlett
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2018-10-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 3
    Brade, Jeremy James
    Investment Manager born in January 1961
    Individual (31 offsprings)
    Officer
    2008-07-31 ~ 2010-07-15
    OF - Director → CIF 0
  • 4
    Connolly, Joseph Michael
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Agnew, James Douglas
    Fund Manager born in June 1974
    Individual (15 offsprings)
    Officer
    2008-07-31 ~ 2010-07-15
    OF - Director → CIF 0
    Agnew, James Douglas
    Fund Manager
    Individual (15 offsprings)
    Officer
    2008-07-31 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 6
    Mills, Christopher Harwood Bernard
    Cio born in November 1952
    Individual (64 offsprings)
    Officer
    2008-11-03 ~ 2010-07-15
    OF - Director → CIF 0
  • 7
    Lewis, Mark Anthony Edward
    Chief Executive born in March 1963
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ 2011-04-03
    OF - Director → CIF 0
  • 8
    Sturm, Timothy James
    Fund Manager
    Individual (17 offsprings)
    Officer
    2008-08-01 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 9
    Brittaine, Robert Christopher
    Sales Director born in May 1952
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2010-06-21
    OF - Director → CIF 0
  • 10
    Jefferies, Richard Anthony
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2021-08-27 ~ 2024-01-19
    OF - Director → CIF 0
    Jefferies, Richard Anthony
    Individual (14 offsprings)
    Officer
    2016-11-10 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 11
    Loughlin, Timothy Patrick
    Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    2010-07-15 ~ 2016-11-10
    OF - Director → CIF 0
    Loughlin, Timothy Patrick
    Individual (4 offsprings)
    Officer
    2010-07-15 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 12
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    2018-10-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Bailey, Ian David
    Accountant born in March 1958
    Individual
    Officer
    2008-10-31 ~ 2010-07-15
    OF - Director → CIF 0
    Bailey, Ian David
    Accountant
    Individual
    Officer
    2008-10-31 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 14
    Hart, Paul
    Cfo born in October 1966
    Individual (13 offsprings)
    Officer
    2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-07-25 ~ 2008-07-31
    PE - Secretary → CIF 0
  • 16
    788-790, Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-07-25 ~ 2008-07-31
    PE - Director → CIF 0
parent relation
Company in focus

SIRVIS IT HOLDINGS LIMITED

Previous name
FLEXCITY LIMITED - 2008-07-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Creditors
Amounts falling due within one year
-19,221 GBP2024-03-31
-19,221 GBP2023-03-31
Net Current Assets/Liabilities
-19,221 GBP2024-03-31
-19,221 GBP2023-03-31
Total Assets Less Current Liabilities
-19,221 GBP2024-03-31
-19,221 GBP2023-03-31
Net Assets/Liabilities
-19,221 GBP2024-03-31
-19,221 GBP2023-03-31
Equity
-19,221 GBP2024-03-31
-19,221 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SIRVIS IT HOLDINGS LIMITED
    Info
    FLEXCITY LIMITED - 2008-07-31
    Registered number 06656353
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire RG19 6AD
    Private Limited Company incorporated on 2008-07-25 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.