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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
Active 2
  • 1
    Lamb, Andrew Richard
    Accountant born in November 1950
    Individual (150 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (150 offsprings)
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Armitage, Andrew Robert
    Company Secretary/Director born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Morgan, Nezia Martijntje
    Company Secretary born in June 1979
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2016-06-10
    OF - Director → CIF 0
    Morgan, Nezia Martijntje
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 2
    Besson, Marie Agnes
    Tax Adviser born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-04 ~ 2011-06-30
    OF - Director → CIF 0
    Besson, Marie Agnes
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-04 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    icon of address10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SAVILLE HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • SAVILLE HOLDINGS LTD
    Info
    Registered number 06836670
    icon of address10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ
    Private Limited Company incorporated on 2009-03-04 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • SAVILLE HOLDINGS LTD
    S
    Registered number 06836670
    icon of address17, Hanover Square, London, England, W1S 1HU
    ENGLAND & WALES
    CIF 1
  • SAVILLE HOLDINGS LTD
    S
    Registered number 06836670
    icon of address1 Duchess Street, London, London, United Kingdom, W1W 6AN
    Limited in Companies House, United Kingdom
    CIF 2
  • SAVILLE HOLDINGS LTD
    S
    Registered number 06836670
    icon of address1 Duchess Street, Suite 2 Ground Floor, London, United Kingdom, W1W 6AN
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 Duchess Street, Suite 2 Ground Floor, London, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address1 Duchess Street, Suite 2 Ground Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address1 Duchess Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address11-13 Lower Grosvenor Place, Westminster, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of address10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,048,635 USD2023-12-31
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    KENWORLD LIMITED - 2000-04-13
    SEAWAY PHARMA LIMITED - 2000-02-02
    icon of address10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    2,986,366 EUR2024-06-30
    Person with significant control
    icon of calendar 2022-05-05 ~ 2023-01-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    GENERATION THREE FAMILY PARTNERS LIMITED - 2010-09-02
    GENERATION 3 FAMILY PARTNERS LIMITED - 2010-03-09
    icon of address11-13 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,159 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2011-01-10 ~ 2019-09-10
    CIF 1 - Director → ME
  • 4
    icon of address11-13 Lower Grosvenor Place, Westminster, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-13
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.