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 8
  • 1
    Uludag, Niyazi
    Managing Director born in January 1967
    Individual (9 offsprings)
    Officer
    2014-05-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Gourlay, Ross Mclean
    Managing Director born in October 1962
    Individual (10 offsprings)
    Officer
    2014-05-17 ~ dissolved
    OF - director → CIF 0
  • 3
    Smith, Peter
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ dissolved
    OF - secretary → CIF 0
  • 4
    O'reilly, Derek Joseph
    Managing Director born in December 1959
    Individual (8 offsprings)
    Officer
    2014-05-17 ~ dissolved
    OF - director → CIF 0
  • 5
    Sichi, Carla Luis
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2019-02-19 ~ dissolved
    OF - director → CIF 0
  • 6
    Cox, Tony
    Managing Director born in February 1968
    Individual (11 offsprings)
    Officer
    2014-05-17 ~ dissolved
    OF - director → CIF 0
  • 7
    Bowie, Amanda Joyce
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ dissolved
    OF - director → CIF 0
  • 8
    Whitewell House, 69 Crewe Road, Nantwich, Cheshire, England
    Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    900,328 GBP2023-12-31
    Person with significant control
    2017-12-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Jenkins, Philip Trevor
    Managing Director born in December 1957
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ 2017-12-29
    OF - director → CIF 0
    Mr Philip Trevor Jenkins
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Has significant influence or control → CIF 0
  • 2
    Finn, Anthony Harold
    Chartered Accountant born in November 1936
    Individual
    Officer
    2000-02-18 ~ 2000-12-31
    OF - director → CIF 0
    Finn, Anthony Harold
    Chartered Accountant
    Individual
    Officer
    2000-02-18 ~ 2000-12-31
    OF - secretary → CIF 0
  • 3
    Hancock, Patricia
    Individual
    Officer
    2000-12-31 ~ 2008-12-31
    OF - secretary → CIF 0
  • 4
    Weekes, Martin Richard
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    2014-05-17 ~ 2019-02-19
    OF - director → CIF 0
  • 5
    Clarke, Lesley Jane
    Financial Controller
    Individual
    Officer
    2009-01-01 ~ 2019-08-16
    OF - secretary → CIF 0
  • 6
    Clark, Michael Arnold
    Director born in January 1952
    Individual
    Officer
    2000-03-02 ~ 2010-05-03
    OF - director → CIF 0
  • 7
    Chatha, Rajinder Singh
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    2000-03-02 ~ 2004-09-03
    OF - director → CIF 0
  • 8
    Youings, Peter David
    Managing Director born in July 1953
    Individual (1 offspring)
    Officer
    2014-05-17 ~ 2019-05-25
    OF - director → CIF 0
  • 9
    Pfeiffer, Tibor Gyozo
    Director born in October 1940
    Individual
    Officer
    2000-03-02 ~ 2002-05-11
    OF - director → CIF 0
  • 10
    Chrysostomou, Andreas
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2004-09-03
    OF - director → CIF 0
  • 11
    Dhamecha, Manish Shantilal
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2000-03-02 ~ 2004-09-03
    OF - director → CIF 0
  • 12
    Bentley, Andrew William
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2019-05-25 ~ 2020-03-12
    OF - director → CIF 0
  • 13
    Bishop, Richard
    Director born in November 1942
    Individual
    Officer
    2000-03-02 ~ 2006-09-06
    OF - director → CIF 0
  • 14
    Turton, Neil
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2019-02-19 ~ 2022-03-14
    OF - director → CIF 0
  • 15
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-18 ~ 2000-02-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SUGRO GROUP SERVICES LIMITED

Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Cash at bank and in hand
41,455 GBP2020-12-31
41,508 GBP2019-12-31
Creditors
Current
3,896 GBP2020-12-31
3,896 GBP2019-12-31
Net Current Assets/Liabilities
37,559 GBP2020-12-31
37,612 GBP2019-12-31
Total Assets Less Current Liabilities
37,559 GBP2020-12-31
37,612 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
40,000 GBP2019-12-31
Retained earnings (accumulated losses)
37,558 GBP2020-12-31
-2,388 GBP2019-12-31
Equity
37,559 GBP2020-12-31
37,612 GBP2019-12-31
Amounts owed to group undertakings
Current
3,896 GBP2020-12-31
3,896 GBP2019-12-31
  • SUGRO GROUP SERVICES LIMITED
    Info
    Registered number 03932181
    Whitewell House, 69 Crewe Road, Nantwich, Cheshire CW5 6HX
    Private Limited Company incorporated on 2000-02-18 and dissolved on 2022-05-24 (22 years 3 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.