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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 3
  • 1
    Temple, James
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Mr James Temple
    Born in November 1989
    Individual (4 offsprings)
    Person with significant control
    2024-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Cullen, Fintan
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Stairmand, James Peter Henry
    Born in April 1986
    Individual (5 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Mr James Peter Henry Stairmand
    Born in April 1986
    Individual (5 offsprings)
    Person with significant control
    2024-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SV HOLDCO LIMITED

Period: 2024-05-21 ~ now
Company number: 15733562
Registered name
SV HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-21 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
12024-05-21 ~ 2025-03-31
Fixed Assets - Investments
4,071,005 GBP2025-03-31
Debtors
28,044 GBP2025-03-31
Cash at bank and in hand
7,358 GBP2025-03-31
Current Assets
35,402 GBP2025-03-31
Creditors
Current
1,399,847 GBP2025-03-31
Net Current Assets/Liabilities
-1,364,445 GBP2025-03-31
Total Assets Less Current Liabilities
2,706,560 GBP2025-03-31
Creditors
Non-current
2,440,376 GBP2025-03-31
Net Assets/Liabilities
266,184 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Share premium
487,485 GBP2025-03-31
Retained earnings (accumulated losses)
-221,401 GBP2025-03-31
Equity
266,184 GBP2025-03-31
Investments in Group Undertakings
Additions to investments
4,071,005 GBP2025-03-31
Cost valuation
4,071,005 GBP2025-03-31
Investments in Group Undertakings
4,071,005 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
28,044 GBP2025-03-31
Amounts owed to group undertakings
Current
735,214 GBP2025-03-31
Other Creditors
Current
664,633 GBP2025-03-31
Non-current
2,440,376 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • SV HOLDCO LIMITED
    Info
    Registered number 15733562
    16 Nettlefold Place, Sunbury-on-thames TW16 6BD
    PRIVATE LIMITED COMPANY incorporated on 2024-05-21 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • SV HOLDCO LIMITED
    S
    Registered number 15733562
    16, Nettlefold Place, Sunbury-on-thames, England, TW16 6BD
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHIPVET SERVICES LTD
    05169625
    16 Nettlefold Place, Sunbury-on-thames, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.