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
    Kelley, Satinder, Dr
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Dr Satinder Kelley
    Born in November 1968
    Individual (8 offsprings)
    Person with significant control
    2019-03-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kelley, Joanna Surekha
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Ms Joanna Surekha Kelley
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    2019-03-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIGNIFICANCE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SIGNIFICANCE HOLDINGS LTD
    Info
    Registered number 11857898
    12 Payton Street, Stratford-upon-avon CV37 6UA
    Private Limited Company incorporated on 2019-03-04 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • SIGNIFICANCE HOLDINGS LTD
    S
    Registered number 11857898
    2 The Maltings Court, 2 Anderson Road, Smethwick, United Kingdom
    Limited Company in Companies House, England
    CIF 1
  • SIGNIFICANCE HOLDINGS LTD
    S
    Registered number 11857898
    The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, England, B66 4AR
    Limited Company in England
    CIF 2
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    12 Payton Street, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,260 GBP2024-03-31
    Person with significant control
    2020-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    12 Payton Street, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,627 GBP2024-03-31
    Person with significant control
    2019-03-05 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    2 The Maltings Court, 2 Anderson Road, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • J & S PROPERTY INVESTMENTS LIMITED - 2019-07-04
    JAC PROPERTY LTD - 2019-06-19
    22a Main Road, Gedling, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    115,341 GBP2023-12-31
    Person with significant control
    2019-06-13 ~ 2019-07-03
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.