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 1
  • Size, Darren Thomas
    Director born in February 1975
    Individual (15 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Mr Darren Thomas Size
    Born in February 1975
    Individual (15 offsprings)
    Person with significant control
    2024-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIZE HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • SIZE HOLDINGS LTD
    Info
    Registered number 15974629
    3rd Floor Maddox House, 1 Maddox Street, London W1S 2PZ
    Private Limited Company incorporated on 2024-09-24 (9 months). The company status is Active.
    CIF 0
  • SIZE HOLDINGS LIMITED
    S
    Registered number 15974629
    3rd Floor Maddox House, 1 Maddox Street, London, England, W1S 2PZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, Maddox House, 1 Maddox Street, London, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.