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 4
  • 1
    Mr Alan Eldad Howard
    Born in September 1963
    Individual (40 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Comerford-green, David Kenelm
    General Counsel born in August 1981
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ren, Bin
    Ceo born in April 1982
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Bin Ren
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2021-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Broadfoot, Stuart, Dr
    Head Of Quantitative Analytics born in December 1985
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Adam, Amina
    Tax Manager born in February 1986
    Individual (4 offsprings)
    Officer
    2018-11-20 ~ 2021-09-28
    OF - Director → CIF 0
  • 3
    Mr Andreas Ove Ugland
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2018-11-20 ~ 2020-03-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Ms Karla Bodden
    Born in June 1966
    Individual
    Person with significant control
    2018-11-20 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Godwin, Charlotte Anna Moran
    Head Of Human Resources born in August 1972
    Individual
    Officer
    2019-04-04 ~ 2021-09-28
    OF - Director → CIF 0
  • 6
    Matthews, Ryan James
    Legal Counsel born in April 1988
    Individual (3 offsprings)
    Officer
    2019-04-04 ~ 2021-09-28
    OF - Director → CIF 0
  • 7
    Kearns, James Patrick
    Tax Director born in December 1978
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Mr John Wynne Owen
    Born in April 1939
    Individual
    Person with significant control
    2018-11-20 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Harding, Kathy
    Hr Director born in February 1976
    Individual
    Officer
    2021-09-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Mr Dennis Hunter
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2018-11-20 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Mr Knut Axel Ugland
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2018-11-20 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Ms Carol Jean Bell
    Born in May 1975
    Individual
    Person with significant control
    2018-11-20 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Kilpatrick, Linda
    Market Data Manager born in January 1963
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ 2023-02-01
    OF - Director → CIF 0
  • 14
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2018-11-20 ~ 2018-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SIG TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
56,133 GBP2024-03-31
65,457 GBP2023-03-31
Debtors
4,597,186 GBP2024-03-31
3,632,256 GBP2023-03-31
Cash at bank and in hand
4,691,182 GBP2024-03-31
1,960,659 GBP2023-03-31
Current Assets
9,288,368 GBP2024-03-31
5,592,915 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,602,927 GBP2024-03-31
-22,661,642 GBP2023-03-31
Net Current Assets/Liabilities
-2,314,559 GBP2024-03-31
-17,068,727 GBP2023-03-31
Total Assets Less Current Liabilities
-2,258,426 GBP2024-03-31
-17,003,270 GBP2023-03-31
Equity
Called up share capital
129 GBP2024-03-31
129 GBP2023-03-31
Retained earnings (accumulated losses)
-2,258,555 GBP2024-03-31
-17,003,399 GBP2023-03-31
Equity
-2,258,426 GBP2024-03-31
-17,003,270 GBP2023-03-31
Average Number of Employees
442023-04-01 ~ 2024-03-31
542022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,397 GBP2024-03-31
15,397 GBP2023-03-31
Computers
354,960 GBP2024-03-31
322,263 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
370,357 GBP2024-03-31
337,660 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,212 GBP2024-03-31
6,370 GBP2023-03-31
Computers
305,012 GBP2024-03-31
265,833 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,224 GBP2024-03-31
272,203 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,842 GBP2023-04-01 ~ 2024-03-31
Computers
39,179 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,021 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
6,185 GBP2024-03-31
9,027 GBP2023-03-31
Computers
49,948 GBP2024-03-31
56,430 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
118,309 GBP2024-03-31
215,378 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,763,641 GBP2024-03-31
2,202,042 GBP2023-03-31
Other Debtors
Current
194,831 GBP2024-03-31
711,966 GBP2023-03-31
Prepayments/Accrued Income
Current
520,405 GBP2024-03-31
502,870 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,597,186 GBP2024-03-31
3,632,256 GBP2023-03-31
Trade Creditors/Trade Payables
Current
725,981 GBP2024-03-31
134,778 GBP2023-03-31
Amounts owed to group undertakings
Current
7,512,048 GBP2024-03-31
20,751,404 GBP2023-03-31
Other Creditors
Current
1,289 GBP2024-03-31
20,491 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,363,609 GBP2024-03-31
1,754,969 GBP2023-03-31
Creditors
Current
11,602,927 GBP2024-03-31
22,661,642 GBP2023-03-31
Related profiles found in government register
  • SIG TECHNOLOGIES LIMITED
    Info
    Registered number 11686070
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2018-11-20 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SIG TECHNOLOGIES LIMITED
    S
    Registered number 11686070
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    CIF 1
  • SIG TECHNOLOGIES LIMITED
    S
    Registered number 11686070
    4th Floor Reading Bridge House, George Street, Reading, RG1 8LS
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-14 ~ 2020-03-02
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.