logo
explain how to read the page

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 3
  • 1
    Heath, Scott Daniel
    Director born in February 1981
    Individual (84 offsprings)
    Officer
    2020-07-22 ~ 2020-07-22
    OF - Director → CIF 0
    Mr Scott Daniel Heath
    Born in February 1981
    Individual (84 offsprings)
    Person with significant control
    2020-07-22 ~ 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
  • 2
    Birks, Dean John
    Director born in March 1983
    Individual (19 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
    Mr Dean John Birks
    Born in March 1983
    Individual (19 offsprings)
    Person with significant control
    2020-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Adams, Craig
    Director born in August 1985
    Individual (6 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SIGNATURE GROUP HOLDINGS LIMITED

Period: 2020-07-22 ~ 2023-01-17
Company number: 12760299
Registered name
SIGNATURE GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-03-31
Net Assets/Liabilities
100 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-07-22 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-22 ~ 2021-03-31
Equity
100 GBP2021-03-31

Related profiles found in government register
  • SIGNATURE GROUP HOLDINGS LIMITED
    Info
    Registered number 12760299
    Highpoint, Festival Way, Stoke On Trent, Staffordshire ST1 5SH
    PRIVATE LIMITED COMPANY incorporated on 2020-07-22 and dissolved on 2023-01-17 (2 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • SIGNATURE GROUP HOLDINGS LIMITED
    S
    Registered number 12760299
    Unit 2 Evolution, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 9QF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIGNATURE COMMERCIAL FINANCE LIMITED
    12763353
    Highpoint, Festival Way, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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