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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 6
  • 1
    Smyth, Alan Gordon
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2023-12-10
    OF - Secretary → CIF 0
  • 2
    Archer, Robert Paul
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
    Archer, Robert Paul
    Individual (8 offsprings)
    Officer
    2023-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Robert Paul Archer
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Daniels, James Joseph
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2016-10-17
    OF - Director → CIF 0
  • 4
    Archer, Louise
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Pugh, Andrew John
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2016-08-26
    OF - Director → CIF 0
    Pugh, Andrew John
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 6
    &COMPANY LIMITED 12924090
    Kfz-spezialwerkzeuge, Kreuzgrabenweg 1, Kups, Germany
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-19 ~ 2024-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SYKES PICKAVANT HOLDINGS LIMITED

Period: 2014-12-19 ~ now
Company number: 09362610
Registered name
SYKES PICKAVANT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
520,935 GBP2024-12-31
520,935 GBP2023-12-31
Current Assets
414,076 GBP2024-12-31
24,316 GBP2023-12-31
Creditors
Amounts falling due within one year
-512,546 GBP2024-12-31
-382,786 GBP2023-12-31
Net Current Assets/Liabilities
-98,470 GBP2024-12-31
-358,470 GBP2023-12-31
Total Assets Less Current Liabilities
422,465 GBP2024-12-31
162,465 GBP2023-12-31
Net Assets/Liabilities
422,465 GBP2024-12-31
162,465 GBP2023-12-31
Equity
422,465 GBP2024-12-31
162,465 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SYKES PICKAVANT HOLDINGS LIMITED
    Info
    Registered number 09362610
    Unit 4 Cannel Road, Zone 3, Burntwood Business Park, Burntwood, Staffordshire WS7 3FU
    PRIVATE LIMITED COMPANY incorporated on 2014-12-19 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • SYKES PICKAVANT HOLDINGS LIMITED
    S
    Registered number 09362610
    Dunraven House, 6 Meadow Court, 41-43 High Street, Witney, United Kingdom, OX28 6ER
    Limited Company in United Kingdom
    CIF 1
  • SYKES PICKAVANT HOLDINGS LIMITED
    S
    Registered number 09362610
    Unit 4, Cannel Road, Zone 3, Burntwood Business Park, Burntwood, England, WS7 3FU
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUTOMOTIVE INDUSTRY PRODUCTS LIMITED
    - now 05920697
    CASTLEGATE 427 LIMITED - 2006-09-06
    Unit 4 Cannel Road, Zone 3, Burntwood Business Park, Burntwood, Staffordshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SYKES PICKAVANT TOOLING LIMITED
    11106844
    Unit 4 Cannel Road, Zone 3, Burntwood Business Park, Burntwood, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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