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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 2
  • 1
    Pycroft, Hannah Louise
    Born in August 1989
    Individual (7 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Ms Hannah Louise Pycroft
    Born in August 1989
    Individual (7 offsprings)
    Person with significant control
    2021-04-23 ~ 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
  • 2
    Pycroft, Sophie
    Born in December 1987
    Individual (4 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Ms Sophie Pycroft
    Born in December 1987
    Individual (4 offsprings)
    Person with significant control
    2021-04-23 ~ 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
parent relation
Company in focus

SISTER'S HOLDINGS LIMITED

Period: 2025-05-13 ~ now
Company number: 13355262
Registered names
SISTER'S HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

Related profiles found in government register
  • SISTER'S HOLDINGS LIMITED
    Info
    SPECTRUM SISTER'S HOLDINGS LIMITED - 2025-05-13
    Registered number 13355262
    Unit 15 Atlantic Business Park Hayes Lane, Sully, Penarth, Barry CF64 5AB
    PRIVATE LIMITED COMPANY incorporated on 2021-04-23 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • SPECTRUM SISTER'S HOLDINGS LIMITED
    S
    Registered number 13355262
    Unit 3 Goodsheds Lofts, Hood Road, Barry, Wales, CF62 6PA
    Company Limited By Shares in Companies House, Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SELF ADMIN LIMITED
    13378633
    Unit 15 Atlantic Business Park Hayes Lane, Sully, Penarth, Barry, Wales
    Active Corporate (3 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE BEAUTY SPOT CAFE LIMITED
    13474301
    Unit 15 Atlantic Business Park Hayes Lane, Sully, Penarth, Barry, Wales
    Active Corporate (3 parents)
    Person with significant control
    2021-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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