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
    Bowen, Roger
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    2022-03-17 ~ now
    OF - director → CIF 0
    Mr Roger Anthony Bowen
    Born in March 1952
    Individual (5 offsprings)
    Person with significant control
    2022-12-01 ~ 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
    Bowen, Richard Mark
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2022-03-17 ~ now
    OF - director → CIF 0
    Mr Richard Mark Bowen
    Born in July 1979
    Individual (6 offsprings)
    Person with significant control
    2022-12-01 ~ 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
  • 3
    Bowen, Susanne
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Roger Bowen
    Born in March 1952
    Individual (5 offsprings)
    Person with significant control
    2022-03-17 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bowen, Jillian Lydia Grugeon
    Director born in November 1948
    Individual
    Officer
    2022-12-01 ~ 2024-07-16
    OF - director → CIF 0
parent relation
Company in focus

SIGNAL GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
850,000 GBP2024-03-31
Fixed Assets - Investments
2,200,000 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
3,050,000 GBP2024-03-31
200 GBP2023-03-31
Net Assets/Liabilities
2,210,125 GBP2024-03-31
200 GBP2023-03-31
Equity
Called up share capital
200 GBP2023-03-31
Equity
200 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
155,125 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
155,125 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
155,125 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,354,925 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-145,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-145,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-03-17 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
850,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
850,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
850,000 GBP2024-03-31
Investments in Subsidiaries
2,200,000 GBP2024-03-31
200 GBP2023-03-31
Cost valuation
2,200,000 GBP2024-03-31
200 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31

Related profiles found in government register
  • SIGNAL GLOBAL HOLDINGS LIMITED
    Info
    Registered number 13983604
    Wellesley House, 204 London Road, Waterlooville, Hampshire PO7 7AN
    Private Limited Company incorporated on 2022-03-17 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • SIGNAL GLOBAL HOLDINGS LIMITED
    S
    Registered number 13983604
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England, PO7 7AN
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAFEAID SUPPLIES (HAMPSHIRE) LIMITED - 2020-11-12
    SAFEAID SUPPLIES LIMITED - 2020-09-04
    16 Arnside Road, Waterlooville, Hampshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,564,048 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    16 Arnside Road, Waterlooville, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.