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 4
  • 1
    Mcgilvray, Phillip James
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Burston, Caroline
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Calvert, Benjamin
    Director born in May 1990
    Individual (5 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    G2, G Mill, Dean Clough Mills, Halifax, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,111,295 GBP2023-12-31
    Person with significant control
    2021-11-19 ~ 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
Ceased 8
  • 1
    Storey, Giles Henry Christian
    Chartered Accountant born in November 1954
    Individual (29 offsprings)
    Officer
    2000-05-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Anson, Timothy Rupert
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2021-11-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Eaton, Daniel Alexander
    Tax Consultant born in July 1960
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2004-03-06
    OF - Director → CIF 0
    Eaton, Daniel Alexander
    Tax Consultant
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2004-03-06
    OF - Secretary → CIF 0
  • 4
    Buchanan, Melanie
    Pilot born in July 1962
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2004-03-06
    OF - Director → CIF 0
  • 5
    Calvert, Julie
    Individual (1 offspring)
    Officer
    2004-03-06 ~ 2021-11-19
    OF - Secretary → CIF 0
    Mrs Julie Calvert
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Calvert, Andrew Mark
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2004-03-06 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Andrew Mark Calvert
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-17 ~ 2000-05-17
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-17 ~ 2000-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SG PRIVATE CLIENTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
2,565,173 GBP2024-08-31
2,467,563 GBP2023-08-31
Current Assets
2,565,173 GBP2024-08-31
2,467,563 GBP2023-08-31
Creditors
-2,565,171 GBP2024-08-31
-2,467,561 GBP2023-08-31
Net Current Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Total Assets Less Current Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
Other Creditors
Current
2,565,171 GBP2024-08-31
2,467,561 GBP2023-08-31

  • SG PRIVATE CLIENTS LIMITED
    Info
    Registered number 03995854
    G2 G Mill, Dean Clough Mills, Halifax, West Yorkshire HX3 5AX
    Private Limited Company incorporated on 2000-05-17 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.