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 3
  • 1
    Sykes, Annabelle Elizabeth
    Director born in September 2000
    Individual (12 offsprings)
    Officer
    2020-06-15 ~ now
    OF - director → CIF 0
  • 2
    Sykes, Charlie John
    Director born in June 2002
    Individual (12 offsprings)
    Officer
    2020-06-15 ~ now
    OF - director → CIF 0
  • 3
    Strong, Andrew James
    General Counsel born in October 1981
    Individual (29 offsprings)
    Officer
    2015-05-12 ~ now
    OF - director → CIF 0
Ceased 1
  • Sykes, John Jac
    Executive Chairman born in June 1971
    Individual (13 offsprings)
    Officer
    2015-05-12 ~ 2021-04-06
    OF - director → CIF 0
    Mr John Jac Sykes
    Born in June 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JOHN SYKES FAMILY INVESTMENT FUND LTD

Previous name
AG (AHL) LIMITED - 2020-06-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
500 GBP2023-12-31
500 GBP2022-12-31
Net Current Assets/Liabilities
500 GBP2023-12-31
500 GBP2022-12-31
Total Assets Less Current Liabilities
600 GBP2023-12-31
600 GBP2022-12-31
Equity
Called up share capital
600 GBP2023-12-31
600 GBP2022-12-31
Equity
600 GBP2023-12-31
600 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
500 GBP2023-12-31
500 GBP2022-12-31

Related profiles found in government register
  • JOHN SYKES FAMILY INVESTMENT FUND LTD
    Info
    AG (AHL) LIMITED - 2020-06-10
    Registered number 09586417
    Unit 6a The Village, 17-23 King Street, Reading RG1 2HG
    Private Limited Company incorporated on 2015-05-12 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • JOHN SYKES FAMILY INVESTMENT FUND LTD
    S
    Registered number 09586417
    First Floor, 23/24 Market Place, Reading, United Kingdom, RG1 2DE
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ATLANTIS HOLDINGS LIMITED - 2019-05-31
    Unit 6a The Village, 17-23 King Street, Reading, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -4,952,181 GBP2023-12-31
    Person with significant control
    2018-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.