logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Kim, Shang Yun
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2001-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Anderton, John
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2001-03-31 ~ 2003-11-24
    OF - Director → CIF 0
  • 3
    Robinson, Michael
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2001-03-31 ~ 2007-03-02
    OF - Director → CIF 0
  • 4
    Champ, Daniel Mark
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2012-04-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Schofield, Susan Jane
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2010-05-15 ~ 2014-11-06
    OF - Director → CIF 0
  • 6
    Marcus, Jeffrey
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2024-12-03 ~ 2024-12-23
    OF - Director → CIF 0
  • 7
    Leemputte, Peter
    Born in September 1989
    Individual (5 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Dare, Paul John
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2010-05-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Goldstone, Nicholas Simon
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2014-06-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 10
    Pais, Victor Jerome
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2025-04-06
    OF - Director → CIF 0
  • 11
    Kang, Dong Hyug
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2001-06-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Elliott, Antony John
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2000-04-20 ~ 2023-12-07
    OF - Director → CIF 0
    2024-12-03 ~ 2024-12-23
    OF - Director → CIF 0
    Mr Antony John Elliott
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Bhattacharji, Siddharth
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2024-12-03
    OF - Director → CIF 0
    2024-12-23 ~ 2025-04-06
    OF - Director → CIF 0
  • 14
    Carpenter, Mark
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 15
    Elliott, Jennifer Anne, Mrs.
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2016-03-31
    OF - Director → CIF 0
    2021-07-13 ~ 2023-12-07
    OF - Director → CIF 0
    Elliott, Jennifer Anne, Mrs.
    Individual (6 offsprings)
    Officer
    2000-04-20 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 16
    Peterson, Paul
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 17
    Muller, Donald
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2024-12-03 ~ 2024-12-23
    OF - Director → CIF 0
  • 18
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2000-04-20 ~ 2000-04-20
    OF - Nominee Director → CIF 0
  • 19
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2000-04-20 ~ 2000-04-20
    OF - Nominee Secretary → CIF 0
  • 20
    700, Goldman Drive, Cream Ridge, New Jersey, 08514, United States
    Corporate (1 offspring)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Secretary → CIF 0
  • 22
    Po Box 300, 700 Goldman Drive, Cream Ridge, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

S A L GROUP LIMITED

Period: 2000-04-20 ~ now
Company number: 03977940
Registered name
S A L GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
13 USD2024-12-31
13 USD2023-12-31
Fixed Assets
13 USD2024-12-31
13 USD2023-12-31
Total Assets Less Current Liabilities
13 USD2024-12-31
13 USD2023-12-31
Equity
Called up share capital
13 USD2024-12-31
13 USD2023-12-31
13 USD2023-06-30
Equity
13 USD2024-12-31
13 USD2023-12-31
13 USD2023-06-30
Average Number of Employees
52024-01-01 ~ 2024-12-31
182023-07-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
13 USD2023-12-31
Investments in Group Undertakings
13 USD2024-12-31
13 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
Related profiles found in government register
  • S A L GROUP LIMITED
    Info
    Registered number 03977940
    Ground Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex SS9 5PR
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • S A L GROUP LIMITED
    S
    Registered number 3977940
    Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, England, SS9 5PR
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • S A L GROUP LIMITED
    S
    Registered number 3977940
    Ground Floor, Progress House, 41 Progress Road, Leigh-on-sea, Essex, England, SS9 5PR
    Private Limited Company in Companies House, England
    CIF 2
  • SAL GROUP LIMITED
    S
    Registered number 03977940
    Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, England, SS9 5PR
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    SAL ITALY LIMITED
    - now 03923953
    MUNDAYS (647) LIMITED - 2000-03-16
    Ground Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SIGMA ASL LIMITED
    - now 02913195
    SIGMA CASTINGS LIMITED - 2000-07-06
    SECRETFRAME LIMITED - 1994-06-07
    Ground Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    SIGMA ASL LOGISTICS LIMITED
    - now 02899500
    AUTOMOTIVE SUPPLY LIMITED - 2000-07-27
    AUTOMOTIVE SUPPLIES LIMITED - 1994-03-17
    Ground Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SIGMA COMMERCIAL PRODUCTS LIMITED
    05649406
    Ground Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.