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 2
  • 1
    Archer, Robert Paul
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ now
    OF - director → CIF 0
    Archer, Robert Paul
    Individual (6 offsprings)
    Officer
    2023-12-10 ~ now
    OF - secretary → CIF 0
    Mr Robert Paul Archer
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Archer, Louise
    Retailer born in January 1966
    Individual (4 offsprings)
    Officer
    2024-07-19 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Smyth, Alan Gordon
    Individual
    Officer
    2016-09-26 ~ 2023-12-10
    OF - secretary → CIF 0
  • 2
    Pugh, Andrew John
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ 2016-08-26
    OF - director → CIF 0
    Pugh, Andrew John
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ 2016-08-26
    OF - secretary → CIF 0
  • 3
    Daniels, James Joseph
    Director born in May 1968
    Individual
    Officer
    2014-12-19 ~ 2016-10-17
    OF - director → CIF 0
  • 4
    &COMPANY LIMITED
    Kfz-spezialwerkzeuge, Kreuzgrabenweg 1, Kups, Germany
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,848 GBP2023-10-31
    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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
520,935 GBP2023-12-31
520,935 GBP2022-12-31
Current Assets
24,316 GBP2023-12-31
24,316 GBP2022-12-31
Net Current Assets/Liabilities
24,316 GBP2023-12-31
24,316 GBP2022-12-31
Total Assets Less Current Liabilities
545,251 GBP2023-12-31
545,251 GBP2022-12-31
Creditors
Amounts falling due after one year
-382,786 GBP2023-12-31
-369,598 GBP2022-12-31
Net Assets/Liabilities
162,465 GBP2023-12-31
175,653 GBP2022-12-31
Equity
162,465 GBP2023-12-31
175,653 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

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 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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
Active 2
  • 1
    CASTLEGATE 427 LIMITED - 2006-09-06
    Unit 4 Cannel Road, Zone 3, Burntwood Business Park, Burntwood, Staffordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    532,501 GBP2023-12-31
    Person with significant control
    2016-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 4 Cannel Road, Zone 3, Burntwood Business Park, Burntwood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -155,000 GBP2023-12-31
    Person with significant control
    2017-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.