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 2
  • 1
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    2007-02-05 ~ dissolved
    OF - director → CIF 0
  • 2
    PTR REALISATIONS LTD - now
    PRIME TIME RECRUITMENT LIMITED - 2017-03-02
    PRIME TIME PEOPLE LIMITED - 1991-12-03
    HRG RECRUITMENT LIMITED - 1991-11-22
    ALNERY NO. 1107 LIMITED - 1991-10-04
    Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Lavery, Daniel Mark
    Managing Director born in August 1957
    Individual (51 offsprings)
    Officer
    2016-09-19 ~ 2019-08-09
    OF - director → CIF 0
    Mr Mark Lavery
    Born in May 1957
    Individual (51 offsprings)
    Person with significant control
    2016-09-19 ~ 2019-08-09
    PE - Has significant influence or control → CIF 0
  • 2
    Pilgrim, Alan John Templer
    Chief Executive born in June 1951
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2003-12-10
    OF - director → CIF 0
  • 3
    Marks, Dorian Alan
    Company Director born in December 1946
    Individual
    Officer
    1995-01-03 ~ 1997-12-12
    OF - director → CIF 0
    2003-12-10 ~ 2007-02-05
    OF - director → CIF 0
    Marks, Dorian Alan
    Company Director
    Individual
    Officer
    1995-01-03 ~ 1997-12-12
    OF - secretary → CIF 0
    2003-12-10 ~ 2007-02-05
    OF - secretary → CIF 0
  • 4
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    2014-04-10 ~ 2021-03-12
    OF - director → CIF 0
  • 5
    Pinder, John Richard
    Finance Director born in August 1950
    Individual
    Officer
    2000-04-14 ~ 2003-12-10
    OF - director → CIF 0
  • 6
    Taylor, Michael John
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2003-12-10
    OF - secretary → CIF 0
  • 7
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    2007-02-05 ~ 2009-01-23
    OF - secretary → CIF 0
  • 8
    Belchem, Gary
    Individual (6 offsprings)
    Officer
    1999-09-30 ~ 2000-05-23
    OF - secretary → CIF 0
  • 9
    Miller, David
    Individual (62 offsprings)
    Officer
    1998-07-07 ~ 1999-09-30
    OF - secretary → CIF 0
  • 10
    Chapman, Clive Richard
    Company Director born in March 1949
    Individual
    Officer
    1999-08-12 ~ 1999-11-05
    OF - director → CIF 0
  • 11
    Cariss, John Stuart
    Company Director born in August 1960
    Individual (14 offsprings)
    Officer
    1998-07-23 ~ 1998-11-26
    OF - director → CIF 0
  • 12
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2014-04-10
    OF - director → CIF 0
  • 13
    Halliday, Steven Don
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    1998-11-19 ~ 2000-06-30
    OF - director → CIF 0
  • 14
    Percival, Lorraine Elizabeth
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2007-02-05 ~ 2013-04-30
    OF - director → CIF 0
  • 15
    Bleasdale, Kathleen Veronica
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    1998-07-23 ~ 1998-11-26
    OF - director → CIF 0
  • 16
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2015-07-21
    OF - director → CIF 0
  • 17
    Hendry, Craig Archibald Macdonald
    Accountant
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2002-12-06
    OF - secretary → CIF 0
  • 18
    Williamson, Lynda
    Training Director born in November 1959
    Individual
    Officer
    1995-01-03 ~ 1995-02-28
    OF - director → CIF 0
  • 19
    O'brien, Fergal
    Director born in November 1953
    Individual
    Officer
    1995-01-03 ~ 1998-07-24
    OF - director → CIF 0
    O'brien, Fergal
    Company Director born in November 1953
    Individual
    1998-12-15 ~ 2007-02-05
    OF - director → CIF 0
  • 20
    Connor, Alan
    Director
    Individual (49 offsprings)
    Officer
    2009-01-23 ~ 2020-03-05
    OF - secretary → CIF 0
  • 21
    Durston, Robert
    Company Director born in March 1950
    Individual
    Officer
    1995-01-03 ~ 1999-08-09
    OF - director → CIF 0
  • 22
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2020-03-05
    OF - director → CIF 0
  • 23
    Williamson, Mark
    Financial Controller born in November 1965
    Individual (159 offsprings)
    Officer
    1995-01-03 ~ 1998-07-24
    OF - director → CIF 0
  • 24
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-12 ~ 1994-10-18
    PE - nominee-secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-08-12 ~ 1994-10-18
    PE - nominee-director → CIF 0
  • 26
    WACKS CALLER (NOMINEES) LIMITED - now
    WIDESCORE LIMITED - 1990-03-05
    Wacks Caller Steam Packet House, 76 Cross Street, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1994-10-18 ~ 1995-01-03
    PE - director → CIF 0
    1994-10-18 ~ 1995-01-03
    PE - secretary → CIF 0
parent relation
Company in focus

SGHW REALISATIONS LTD

Previous names
SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
CORDANT COMPLEX CARE LIMITED - 2016-09-08
PREMIERE LABOURFORCE LIMITED - 2014-04-24
INCOMETOP LIMITED - 1994-11-14
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,002 GBP2016-06-30
2,002 GBP2015-12-31
Net Current Assets/Liabilities
2,002 GBP2016-06-30
2,002 GBP2015-12-31
Total Assets Less Current Liabilities
2,002 GBP2016-06-30
2,002 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2,002 GBP2016-06-30
2,002 GBP2015-12-31
Shareholder's fund
2,002 GBP2016-06-30
2,002 GBP2015-12-31
  • SGHW REALISATIONS LTD
    Info
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED - 2014-04-24
    INCOMETOP LIMITED - 1994-11-14
    Registered number 02958051
    8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 1994-08-12 and dissolved on 2022-01-06 (27 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.