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
    Metcalfe, Steven Brendan
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Herbert, Maureen
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Herbert, Suzanne Elizabeth
    Manager born in July 1968
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2017-12-14
    OF - Director → CIF 0
    Miss Suzanne Elizabeth Herbert
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ 2017-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Herbert, Christopher Paul
    Manager born in February 1972
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2017-12-14
    OF - Director → CIF 0
    Mr Christopher Paul Herbert
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ 2017-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Herbert, Paul Robert
    Company Director born in November 1940
    Individual (3 offsprings)
    Officer
    2015-02-12 ~ 2016-12-02
    OF - Director → CIF 0
parent relation
Company in focus

SIH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Total Assets Less Current Liabilities
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Equity
Called up share capital
14,000 GBP2023-09-30
14,000 GBP2022-09-30
Capital redemption reserve
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Equity
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
20,000 GBP2022-09-30
Investments in Group Undertakings
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,000 shares2023-09-30

Related profiles found in government register
  • SIH HOLDINGS LIMITED
    Info
    Registered number 09436382
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    Private Limited Company incorporated on 2015-02-12 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • SIH HOLDINGS LIMITED
    S
    Registered number 09436382
    Siesta House, Lamport Street, Middlesbrough, England, TS1 5QL
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRECWORTH LIMITED - 1980-12-31
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.