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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
Active 3
  • 1
    Mcilrath, Ian David Caldwell
    Born in April 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Craig Murray
    Born in March 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    HAMSARD 3434 LIMITED - 2018-07-20
    icon of address30, Haymarket, London, England
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    63,098 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Barker, Andrew Martin
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Andrew Martin Barker
    Born in March 1965
    Individual (180 offsprings)
    Person with significant control
    icon of calendar 2017-08-15 ~ 2017-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Annetts, David Charles
    Director born in August 1959
    Individual (89 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (197 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Baird, Stewart John
    Director born in June 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    icon of addressWhittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (8 parents, 166 offsprings)
    Officer
    2017-08-15 ~ 2017-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SVP (SSH) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
79,500 GBP2024-04-30
79,500 GBP2023-04-30
Fixed Assets
79,500 GBP2024-04-30
79,500 GBP2023-04-30
Debtors
Current
86,800 GBP2024-04-30
86,800 GBP2023-04-30
Current Assets
86,800 GBP2024-04-30
86,800 GBP2023-04-30
Total Assets Less Current Liabilities
166,300 GBP2024-04-30
166,300 GBP2023-04-30
Net Assets/Liabilities
166,300 GBP2024-04-30
166,300 GBP2023-04-30
Equity
Called up share capital
166,300 GBP2024-04-30
166,300 GBP2023-04-30
166,300 GBP2022-05-01
Equity
166,300 GBP2024-04-30
166,300 GBP2023-04-30
166,300 GBP2022-05-01
Amounts Owed by Group Undertakings
Current
86,800 GBP2024-04-30
86,800 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,520 shares2024-04-30
14,520 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,980 shares2024-04-30
1,980 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
52,800 shares2024-04-30
52,800 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,200 shares2024-04-30
10,200 shares2023-04-30
Par Value of Share
Class 4 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • SVP (SSH) LIMITED
    Info
    Registered number 10916290
    icon of addressNucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2017-08-15 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • SVP (SSH) LIMITED
    S
    Registered number 10916290
    icon of addressNucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    86,906 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.