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
    Talib, Lutfi
    Individual (32 offsprings)
    Officer
    2023-02-13 ~ now
    OF - secretary → CIF 0
  • 2
    Kissenpfennig, Jacqueline
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 3
    Hess, Rolf
    Company Director born in July 1955
    Individual (38 offsprings)
    Officer
    2020-08-25 ~ now
    OF - director → CIF 0
  • 4
    Stocker, Norbert Alfred
    Director born in March 1959
    Individual (24 offsprings)
    Officer
    2021-09-02 ~ now
    OF - director → CIF 0
  • 5
    QI FAMILY LIMITED - 2021-12-07
    42-44, Bishopsgate, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,025,000 GBP2023-12-31
    Person with significant control
    2022-02-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Von Burg, Julian
    Company Director born in July 1992
    Individual
    Officer
    2020-08-25 ~ 2021-09-02
    OF - director → CIF 0
  • 2
    Khan, Afira
    Designer born in June 1977
    Individual
    Officer
    2017-05-17 ~ 2020-08-25
    OF - director → CIF 0
    Mr Afira Khan
    Born in June 1977
    Individual
    Person with significant control
    2018-09-14 ~ 2018-09-14
    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
  • 3
    Agrawal, Shraddha
    Individual (1 offspring)
    Officer
    2021-08-18 ~ 2022-06-10
    OF - secretary → CIF 0
  • 4
    Stieger, Thomas Jakob
    Company Director born in February 1983
    Individual (4 offsprings)
    Officer
    2020-08-25 ~ 2021-12-29
    OF - director → CIF 0
  • 5
    Hess, Rolf
    Company Director born in July 1955
    Individual (38 offsprings)
    Officer
    2014-09-29 ~ 2017-12-01
    OF - director → CIF 0
  • 6
    HESS ENTERTAINMENT LIMITED - now
    SYGNATURE MANAGEMENT LIMITED - 2023-04-25
    SILKROAD FINANCE LIMITED - 2022-11-10
    THE LONDON COMPASS GROUP LIMITED - 2017-12-27
    ONESYME GROUP LIMITED - 2017-05-17
    IMPERIUM TRADING LIMITED - 2016-02-03
    21, Priory Hall, Stillorgan, Dublin, Ireland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    HESS GROUP INTERNATIONAL LTD
    Arbeit, 30 Pireos Street, 2nd Floor, Flat 2, 2023 Strovolos, Nicosia, Cyprus
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2022-12-31
    Person with significant control
    2018-09-24 ~ 2022-02-03
    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

SYGNATURE LIMITED

Previous names
BEAUTIFULLY WICKED LIMITED - 2017-05-17
IMPERIUM PUBLISHING LIMITED - 2015-08-28
Standard Industrial Classification
14132 - Manufacture Of Other Women's Outerwear
Brief company account
Fixed Assets
1,351 GBP2023-12-31
1,351 GBP2022-12-31
Current Assets
10,035,141 GBP2023-12-31
9,736,673 GBP2022-12-31
Creditors
Amounts falling due within one year
-431,633 GBP2023-12-31
-147,306 GBP2022-12-31
Net Current Assets/Liabilities
9,603,508 GBP2023-12-31
9,589,367 GBP2022-12-31
Total Assets Less Current Liabilities
9,604,859 GBP2023-12-31
9,590,718 GBP2022-12-31
Creditors
Amounts falling due after one year
-591,264 GBP2023-12-31
-579,764 GBP2022-12-31
Net Assets/Liabilities
9,013,595 GBP2023-12-31
9,010,954 GBP2022-12-31
Equity
9,013,595 GBP2023-12-31
9,010,954 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SYGNATURE LIMITED
    Info
    BEAUTIFULLY WICKED LIMITED - 2017-05-17
    IMPERIUM PUBLISHING LIMITED - 2015-08-28
    Registered number 09240192
    42-44 Bishopsgate, London EC2N 4AH
    Private Limited Company incorporated on 2014-09-29 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • SYGNATURE LIMITED
    S
    Registered number 09240192
    42-44, Bishopsgate, London, England, EC2N 4AH
    Limited Company in England & Wales, England
    CIF 1
  • SYGNATURE LIMITED
    S
    Registered number 09240192
    42-44, Bishopsgate, London, United Kingdom, EC2N 4AH
    Private Limited Company in England And Wales, United
    CIF 2
  • SYGNATURE LTD
    S
    Registered number 09240192
    42-44, Bishopsgate, London, United Kingdom, EC2N 4AH
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SYGNATURE FASHION LIMITED - 2023-04-25
    42-44 Bishopsgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,700 GBP2023-12-31
    Person with significant control
    2022-10-24 ~ dissolved
    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
  • 2
    SYGNATURE MANAGEMENT LIMITED - 2023-04-25
    SILKROAD FINANCE LIMITED - 2022-11-10
    THE LONDON COMPASS GROUP LIMITED - 2017-12-27
    ONESYME GROUP LIMITED - 2017-05-17
    IMPERIUM TRADING LIMITED - 2016-02-03
    42-44 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2023-12-31
    Person with significant control
    2023-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    4th Floor Mcmillan Woods Audits Limited, 42-44 Bishopsgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    -484,713 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ 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
  • 4
    42-44 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-03-19 ~ 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

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