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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 14
  • 1
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (131 offsprings)
    Officer
    2008-09-30 ~ 2010-11-10
    OF - Director → CIF 0
  • 2
    Finlay, Mark James
    Chartered Surveyor born in September 1966
    Individual (21 offsprings)
    Officer
    2003-07-24 ~ 2004-02-26
    OF - Director → CIF 0
  • 3
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2002-10-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (194 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
    2004-02-26 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (216 offsprings)
    Officer
    2003-07-24 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (202 offsprings)
    Officer
    2002-10-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Brook, Susan Margaret
    Individual (109 offsprings)
    Officer
    2002-10-23 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 8
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 814 offsprings)
    Officer
    2002-09-19 ~ 2002-10-23
    OF - Nominee Director → CIF 0
  • 9
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2003-09-01 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 10
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2007-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (18 parents, 131 offsprings)
    Officer
    2005-05-31 ~ 2007-09-11
    OF - Director → CIF 0
  • 12
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2002-09-19 ~ 2002-10-23
    OF - Nominee Secretary → CIF 0
  • 13
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (19 parents, 177 offsprings)
    Officer
    2007-09-11 ~ dissolved
    OF - Director → CIF 0
  • 14
    SCARBOROUGH GROUP DEVELOPMENTS LIMITED
    - now SC222340 04045874... (more)
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SDG PROPERTY HOLDINGS LIMITED

Period: 2008-12-30 ~ 2021-12-08
Company number: 04539814
Registered names
SDG PROPERTY HOLDINGS LIMITED - Dissolved SC222340
DWSCO 2321 LIMITED - 2002-10-24 06423431... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SDG PROPERTY HOLDINGS LIMITED
    Info
    SDG (PROPERTIES) LIMITED - 2008-12-30
    TEESLOCH NO. 1 LIMITED - 2008-12-30
    DWSCO 2321 LIMITED - 2008-12-30
    Registered number 04539814
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 and dissolved on 2021-12-08 (19 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.