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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 7
  • 1
    Mackenzie, David Arthur
    Investment Manager born in November 1980
    Individual (27 offsprings)
    Officer
    2016-04-25 ~ 2017-03-20
    OF - Director → CIF 0
  • 2
    Bower, Richard Mark
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Ashton, Kay Elizabeth
    Investment Manager born in January 1965
    Individual (38 offsprings)
    Officer
    2016-04-25 ~ 2017-03-20
    OF - Director → CIF 0
  • 4
    Johnson, Mark Stephen
    Company Director born in September 1960
    Individual (17 offsprings)
    Officer
    2016-05-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Riley, Edward John
    Chartered Accountant born in September 1957
    Individual (47 offsprings)
    Officer
    2016-11-23 ~ 2021-02-25
    OF - Director → CIF 0
  • 6
    Gardner, Thomas James
    Born in July 1988
    Individual (10 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 7
    SIGMA COMPONENTS HOLDINGS LIMITED
    - now 10010945
    ANTHONY TOPCO LIMITED - 2016-06-22 10010945
    CORAL UK HOLDCO LIMITED - 2016-05-03 10010945
    Unit 1 Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-25 ~ 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
parent relation
Company in focus

SIGMA COMPONENTS MIDCO 1 LIMITED

Period: 2016-06-22 ~ now
Company number: 10145833
Registered names
SIGMA COMPONENTS MIDCO 1 LIMITED - now 10145829
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SIGMA COMPONENTS MIDCO 1 LIMITED
    Info
    ANTHONY MIDCO 1 LIMITED - 2016-06-22
    Registered number 10145833
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley LE10 3BP
    PRIVATE LIMITED COMPANY incorporated on 2016-04-25 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • SIGMA COMPONENTS MIDCO 1 LIMITED
    S
    Registered number 10145833
    Unit 1 Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, England, CV11 6GL
    Limited Company in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIGMA COMPONENTS MIDCO 2 LIMITED
    - now 10145829 10145833
    ANTHONY MIDCO 2 LIMITED
    - 2016-06-22 10145829 10145833
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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