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
Active 3
  • 1
    Emly, Timothy James
    Born in October 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Holness, Stewart George
    Born in June 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor 7 Air Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Muller, Neil Keith
    Chief Executive Officer born in October 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2025-04-09
    OF - Director → CIF 0
  • 2
    Spence, Timothy James
    Finance Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ 2022-11-10
    OF - Director → CIF 0
  • 3
    Holt, John Stuart
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2025-11-04
    OF - Director → CIF 0
  • 4
    Paton, Daryl Marc
    Chief Financial Officer born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2025-02-12
    OF - Director → CIF 0
parent relation
Company in focus

SIGMA MIDCO 1 LIMITED

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
1 GBP2022-10-31
Fixed Assets
1 GBP2022-10-31
Creditors
Amounts falling due within one year
-1 GBP2022-10-31
Net Current Assets/Liabilities
-1 GBP2022-10-31
Total Assets Less Current Liabilities
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2022-10-31
Equity
1 GBP2022-10-31
Average Number of Employees
02022-08-25 ~ 2022-10-31

Related profiles found in government register
  • SIGMA MIDCO 1 LIMITED
    Info
    Registered number 14318292
    icon of addressBrunel Business Park Jessop Close, Northern Road Industrial Estate, Newark NG24 2AG
    PRIVATE LIMITED COMPANY incorporated on 2022-08-25 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • SIGMA MIDCO 1 LIMITED
    S
    Registered number 14318292
    icon of address4th Floor 7 Air Street, London, United Kingdom, W1B 5AD
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.