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 5
  • 1
    Clewlow, Paul Jonathan, Dr
    Chemist born in September 1959
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Jonathan Gareth
    Chemist born in February 1963
    Individual (19 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Tabiner, Victoria Jane
    Accountant born in September 1971
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Tabiner, Victoria Jane
    Individual (5 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Hirst, Simon Christopher
    Director born in April 1964
    Individual (22 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
  • 5
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,752 GBP2024-03-31
    Person with significant control
    2017-08-24 ~ 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
Ceased 5
  • 1
    Slack, John Alfred, Dr
    Director born in April 1951
    Individual
    Officer
    2011-09-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Nisbet, Louis Joseph, Dr
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Bowness, Gillian
    Individual (7 offsprings)
    Officer
    2011-07-11 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 4
    Mr Simon Christopher Hirst
    Born in April 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    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
  • 5
    The Discovery Building Society, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-08-01 ~ 2017-08-24
    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

SYGIL GROUP LIMITED

Previous name
SYGNATURE DISCOVERY LIMITED - 2011-09-07
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
3,967,374 GBP2024-03-31
3,967,374 GBP2023-03-31
Fixed Assets
3,967,374 GBP2024-03-31
3,967,374 GBP2023-03-31
Debtors
8,795 GBP2024-03-31
7,115 GBP2023-03-31
Cash at bank and in hand
585,222 GBP2024-03-31
592,049 GBP2023-03-31
Current Assets
594,017 GBP2024-03-31
599,164 GBP2023-03-31
Creditors
Amounts falling due within one year
-22 GBP2024-03-31
-22 GBP2023-03-31
Net Current Assets/Liabilities
593,995 GBP2024-03-31
599,142 GBP2023-03-31
Total Assets Less Current Liabilities
4,561,369 GBP2024-03-31
4,566,516 GBP2023-03-31
Net Assets/Liabilities
4,561,369 GBP2024-03-31
4,566,516 GBP2023-03-31
Equity
Called up share capital
107 GBP2024-03-31
107 GBP2023-03-31
Share premium
187,822 GBP2024-03-31
187,822 GBP2023-03-31
Retained earnings (accumulated losses)
4,373,440 GBP2024-03-31
4,378,587 GBP2023-03-31
Equity
4,561,369 GBP2024-03-31
4,566,516 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SYGIL GROUP LIMITED
    Info
    SYGNATURE DISCOVERY LIMITED - 2011-09-07
    Registered number 07699497
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire NG1 1GR
    Private Limited Company incorporated on 2011-07-11 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • SYGIL GROUP LIMITED
    S
    Registered number 07699497
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, England, NG1 1GR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • SYGIL GROUP LIMITED
    S
    Registered number 9699497
    Biocity, Pennyfoot Street, Nottingham, England, NG1 1GF
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,737,276 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-07
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SYGNATURE CHEMICAL SERVICES LIMITED - 2011-09-07
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SYGNATURE CHEMICAL SERVICES LIMITED - 2021-08-02
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    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

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