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 1
  • Xiberras, Paul Michael
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2019-10-19 ~ now
    OF - director → CIF 0
    Mr Paul Michael Xiberras
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2019-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Xiberras, Paul Michael
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2017-09-01
    OF - director → CIF 0
    2019-09-25 ~ 2019-10-18
    OF - director → CIF 0
    Mr Paul Michael Xiberras
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2019-09-30 ~ 2019-10-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hannah, James Jerry
    Director born in September 1974
    Individual (16 offsprings)
    Officer
    2014-11-13 ~ 2019-09-30
    OF - director → CIF 0
    Mr James Jerry Hannah
    Born in September 1974
    Individual (16 offsprings)
    Person with significant control
    2016-11-13 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hill, Clifford
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2019-10-17 ~ 2019-10-19
    OF - director → CIF 0
    Clifford Hill
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2019-10-17 ~ 2019-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Cliff Hill
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2019-10-17 ~ 2019-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SYCAMORE GROVE DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
100 GBP2022-11-30
100 GBP2021-11-30
Net Assets/Liabilities
100 GBP2022-11-30
100 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2021-12-01 ~ 2022-11-30
Equity
100 GBP2022-11-30
100 GBP2021-11-30

  • SYCAMORE GROVE DEVELOPMENTS LIMITED
    Info
    Registered number 09308942
    Basepoint Business Centre, Bridge Road, Haywards Heath, West Sussex RH16 1UA
    Private Limited Company incorporated on 2014-11-13 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.