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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Savage, Ian David
    Chief Financial Officer born in October 1970
    Individual (57 offsprings)
    Officer
    2011-11-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Farrell, Lucien Elliott
    Partner born in October 1974
    Individual (12 offsprings)
    Officer
    2011-08-31 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Warmisham, Barry Charles
    Company Registration Agent born in July 1961
    Individual (2136 offsprings)
    Officer
    2010-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Pike, Stephen Holden
    Portfolio Analyst born in September 1981
    Individual (7 offsprings)
    Officer
    2011-08-31 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Gilburd, Gary
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Ian Nicholson
    Engineer born in July 1944
    Individual (17 offsprings)
    Officer
    2010-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Harfield, Michael James
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Freeman, Timothy
    Businessman born in November 1958
    Individual (21 offsprings)
    Officer
    2011-08-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 9
    INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED
    - now 04554152
    DUMPED LIMITED - 2003-09-29
    THE A-S MEDIA COMPANY LIMITED - 2002-11-22
    Unit 62, Enfield Industrial Estate, Redditch, Worcestershire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2011-11-23 ~ 2025-01-17
    OF - Secretary → CIF 0
  • 10
    SIGMA CONNECTED HOLDINGS LIMITED
    SIGMA CONNECTED HOLDINGS LTD - now 04592560 06307657
    SIGMA CONNECTED DUMMY LTD - 2021-06-14 04592560
    SANCLARE (UK) LTD - 2021-06-11 04592560 07120000
    FIRST CREDIT SERVICES LIMITED - 2013-11-26
    Mclaren Building, 46, The Priory Queensway, Birmingham, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIGMA CONNECTED GROUP LTD

Period: 2021-06-14 ~ now
Company number: 07299903
Registered names
SIGMA CONNECTED GROUP LTD - now 01107944
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
30 GBP2024-04-30
30 GBP2023-04-30
Current Assets
3,220 GBP2024-04-30
3,220 GBP2023-04-30
Total assets
2,778,223 GBP2024-04-30
2,778,223 GBP2023-04-30
Equity
Called up share capital
3,835,611 GBP2024-04-30
3,835,611 GBP2023-04-30
3,835,611 GBP2022-04-30
Share premium
2,872,748 GBP2024-04-30
2,872,748 GBP2023-04-30
2,872,748 GBP2022-04-30
Retained earnings (accumulated losses)
-3,945,993 GBP2024-04-30
-3,945,993 GBP2023-04-30
-3,945,993 GBP2022-04-30
Equity
2,762,366 GBP2024-04-30
2,762,366 GBP2023-04-30
2,762,366 GBP2022-04-30
Total liabilities
15,857 GBP2024-04-30
15,857 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
239,333 shares2024-04-30
Class 2 ordinary share
3,596,278 shares2024-04-30
Amounts owed to group undertakings
Current
15,855 GBP2024-04-30
15,855 GBP2023-04-30
Related profiles found in government register
  • SIGMA CONNECTED GROUP LTD
    Info
    SIGMA CONNECTED PROTECT LIMITED - 2021-06-14
    THE SIGMA FINANCIAL GROUP LIMITED - 2021-06-14
    Registered number 07299903
    Mclaren Building, 46 Priory Queensway, Birmingham B4 7LR
    PRIVATE LIMITED COMPANY incorporated on 2010-06-30 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • SIGMA CONNECTED GROUP LTD
    S
    Registered number 7299903
    Grosvenor House, Prospect Hill, Redditch, B97 4DL
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • SIGMA CONNECTED GROUP LTD
    S
    Registered number 07299903
    Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    HL LEGAL LIMITED
    - now 07744345 07745189
    SIGMA LEGAL LIMITED - 2014-05-15
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    MCLAREN CREDIT SERVICES LIMITED
    - now 12334814
    SIGMA GREEN LIMITED
    - 2020-07-15 12334814
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    RECODEBT LIMITED
    - now 06307657
    SIGMA CONNECTED HOLDINGS LTD
    - 2021-06-14 06307657 04592560
    RECODEBT LIMITED
    - 2021-06-01 06307657
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SANCLARE (UK) LIMITED
    - now 07120000 04592560
    SIGMA FINANCIAL LIMITED
    - 2021-06-14 07120000
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SIGMA CONNECTED LTD
    - now 01221157 03566984
    SIGMA CONNECTED SECURE LIMITED
    - 2021-06-14 01221157
    CLANCHATTON BIRMINGHAM LIMITED
    - 2021-06-11 01221157 03566984
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2017-04-30 ~ 2026-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SIGMA RED LIMITED
    07360242
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-09-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 7
    SIGMA WHITE LIMITED
    - now 07745189
    HL LEGAL LIMITED - 2014-05-15
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE

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