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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 20
  • 1
    Agnew, James Douglas
    Fund Manager born in June 1974
    Individual (56 offsprings)
    Officer
    2008-07-31 ~ 2010-07-15
    OF - Director → CIF 0
    Agnew, James Douglas
    Fund Manager
    Individual (56 offsprings)
    Officer
    2008-07-31 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 2
    Franklin-wilson, Matthew Nicholas
    Born in October 1970
    Individual (27 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Brittaine, Robert Christopher
    Sales Director born in May 1952
    Individual (12 offsprings)
    Officer
    2008-10-31 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Furber, Simon Mark
    Born in June 1969
    Individual (33 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    2008-11-03 ~ 2010-07-15
    OF - Director → CIF 0
  • 6
    Sturm, Timothy James
    Fund Manager
    Individual (34 offsprings)
    Officer
    2008-08-01 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 7
    Shirley, Stephen Gary
    Born in January 1963
    Individual (26 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Jenkinson, Antonia Scarlett
    Director born in July 1969
    Individual (91 offsprings)
    Officer
    2018-10-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 9
    Loughlin, Timothy Patrick
    Accountant born in September 1965
    Individual (26 offsprings)
    Officer
    2010-07-15 ~ 2016-11-10
    OF - Director → CIF 0
    Loughlin, Timothy Patrick
    Individual (26 offsprings)
    Officer
    2010-07-15 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 10
    Bailey, Ian David
    Accountant born in March 1958
    Individual (12 offsprings)
    Officer
    2008-10-31 ~ 2010-07-15
    OF - Director → CIF 0
    Bailey, Ian David
    Accountant
    Individual (12 offsprings)
    Officer
    2008-10-31 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 11
    Lewis, Mark Anthony Edward
    Chief Executive born in March 1963
    Individual (15 offsprings)
    Officer
    2008-10-31 ~ 2011-04-03
    OF - Director → CIF 0
  • 12
    Jones, David Emrys
    Company Director born in October 1959
    Individual (25 offsprings)
    Officer
    2016-06-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 13
    Brade, Jeremy James
    Investment Manager born in January 1961
    Individual (61 offsprings)
    Officer
    2008-07-31 ~ 2010-07-15
    OF - Director → CIF 0
  • 14
    Hart, Paul
    Cfo born in October 1966
    Individual (49 offsprings)
    Officer
    2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (44 offsprings)
    Officer
    2018-10-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Connolly, Joseph Michael
    Company Director born in February 1952
    Individual (22 offsprings)
    Officer
    2010-07-15 ~ 2016-06-01
    OF - Director → CIF 0
  • 17
    Jefferies, Richard Anthony
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2021-08-27 ~ 2024-01-19
    OF - Director → CIF 0
    Jefferies, Richard Anthony
    Individual (34 offsprings)
    Officer
    2016-11-10 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2008-07-25 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 19
    ESTEEM HOLDINGS LIMITED
    - now 05250284
    LAUNCHEARTH LIMITED - 2004-11-12
    Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790, Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2008-07-25 ~ 2008-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SIRVIS IT HOLDINGS LIMITED

Period: 2008-07-31 ~ now
Company number: 06656353
Registered names
SIRVIS IT HOLDINGS LIMITED - now
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 GBP2025-03-31
-19,221 GBP2024-03-31
Net Current Assets/Liabilities
-19,221 GBP2025-03-31
-19,221 GBP2024-03-31
Total Assets Less Current Liabilities
-19,221 GBP2025-03-31
-19,221 GBP2024-03-31
Net Assets/Liabilities
-19,221 GBP2025-03-31
-19,221 GBP2024-03-31
Equity
-19,221 GBP2025-03-31
-19,221 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.