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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
Active 7
  • 1
    Mullaney, Hannah Victoria
    Born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Kellner, Milan
    Born in October 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Beresford, Fiona Clare
    Born in March 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Maciver, Iain Robert
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Henry, Thomas Rhys
    Born in December 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Graham Richard
    Born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address50 Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    O’connor, Kieron Joseph
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Gillon, Guy Michael L'estrange
    Director born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ 2023-03-28
    OF - Director → CIF 0
  • 3
    Darragh, James
    Company Director born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ 2024-09-29
    OF - Director → CIF 0
  • 4
    Seager, Graham Gervaise Wilfrid
    Commercial Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Hollingsworth, James David
    Director born in February 1984
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-09-16
    OF - Director → CIF 0
parent relation
Company in focus

SAVILLE ASSESSMENT HOLDINGS LIMITED

Previous name
PROJECT TANGO UK TOPCO LIMITED - 2023-09-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-03-13 ~ 2023-12-31
Profit/Loss
5,561,254 GBP2023-03-13 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Fixed Assets
1 GBP2023-12-31
Debtors
86,249 GBP2023-12-31
Current Assets
86,249 GBP2023-12-31
Total Assets Less Current Liabilities
86,250 GBP2023-12-31
Net Assets/Liabilities
86,250 GBP2023-12-31
Equity
Called up share capital
863 GBP2023-12-31
Share premium
85,387 GBP2023-12-31
Equity
86,250 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
863 GBP2023-03-13 ~ 2023-12-31
Issue of Equity Instruments
86,250 GBP2023-03-13 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
86,249 GBP2023-12-31
Debtors
Current
86,249 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,331 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-03-13 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
169 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012023-03-13 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,750 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012023-03-13 ~ 2023-12-31

Related profiles found in government register
  • SAVILLE ASSESSMENT HOLDINGS LIMITED
    Info
    PROJECT TANGO UK TOPCO LIMITED - 2023-09-22
    Registered number 14725714
    icon of addressFirst Floor, Cl Tower, St. Georges Square, New Malden KT3 4HG
    PRIVATE LIMITED COMPANY incorporated on 2023-03-13 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • SAVILLE ASSESSMENT HOLDINGS LIMITED
    S
    Registered number 14725714
    icon of addressFirst Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT TANGO UK MIDCO LIMITED - 2023-09-22
    icon of addressFirst Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -877,430 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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