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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 12
  • 1
    Calvert, Andrew Mark
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2004-03-06 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Andrew Mark Calvert
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcgilvray, Phillip James
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2025-01-09 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Storey, Giles Henry Christian
    Chartered Accountant born in November 1954
    Individual (54 offsprings)
    Officer
    2000-05-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Buchanan, Melanie
    Pilot born in July 1962
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2004-03-06
    OF - Director → CIF 0
  • 5
    Calvert, Benjamin
    Born in May 1990
    Individual (6 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Calvert, Julie
    Individual (4 offsprings)
    Officer
    2004-03-06 ~ 2021-11-19
    OF - Secretary → CIF 0
    Mrs Julie 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
    Burston, Caroline
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Eaton, Daniel Alexander
    Tax Consultant born in July 1960
    Individual (8 offsprings)
    Officer
    2000-05-17 ~ 2004-03-06
    OF - Director → CIF 0
    Eaton, Daniel Alexander
    Tax Consultant
    Individual (8 offsprings)
    Officer
    2000-05-17 ~ 2004-03-06
    OF - Secretary → CIF 0
  • 9
    Anson, Timothy Rupert
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    2021-11-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    CREDIT RESOURCE SOLUTIONS LIMITED
    04690879
    G2, G Mill, Dean Clough Mills, Halifax, West Yorkshire, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-05-17 ~ 2000-05-17
    OF - Nominee Secretary → CIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2000-05-17 ~ 2000-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SG PRIVATE CLIENTS LIMITED

Period: 2000-05-17 ~ now
Company number: 03995854
Registered name
SG PRIVATE CLIENTS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1,827,699 GBP2024-12-31
2,565,173 GBP2024-08-31
Current Assets
1,827,699 GBP2024-12-31
2,565,173 GBP2024-08-31
Creditors
-1,827,697 GBP2024-12-31
-2,565,171 GBP2024-08-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2024-08-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2024-08-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2024-08-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2024-12-31
Other Creditors
Current
1,827,697 GBP2024-12-31
2,565,171 GBP2024-08-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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