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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Madden, Deborah
    Born in December 1959
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Metcalfe, Wendy
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    Beckerlegge, Jonathan Michael
    Born in January 1945
    Individual (130 offsprings)
    Officer
    2007-11-12 ~ 2008-01-01
    OF - Director → CIF 0
    2020-10-01 ~ 2022-09-05
    OF - Director → CIF 0
    Beckerlegge, Jonathan Michael
    Company Director born in January 1945
    Individual (130 offsprings)
    2023-02-17 ~ 2024-09-01
    OF - Director → CIF 0
    Beckerlegge, Jonathan Michael
    Individual (130 offsprings)
    Officer
    2007-11-12 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 4
    Al Zaiter, Ahmed, Dr
    Born in January 1964
    Individual (55 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    Alzaiter, Ahmed
    Born in January 1964
    Individual (55 offsprings)
    Officer
    2008-02-26 ~ 2008-05-01
    OF - Director → CIF 0
    Ahmed Al Zaiter
    Born in January 1964
    Individual (55 offsprings)
    Person with significant control
    2020-10-01 ~ 2026-05-18
    PE - Has significant influence or control → CIF 0
  • 5
    Zuieter, Hussam
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2008-01-01
    OF - Director → CIF 0
    Zueiter, Hussam
    Individual (8 offsprings)
    Officer
    2002-11-01 ~ 2003-08-01
    OF - Secretary → CIF 0
    2008-01-01 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 6
    Gilliam, Paul Richard
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2004-09-09
    OF - Director → CIF 0
  • 7
    Madden, Elizabeth
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2013-01-01
    OF - Director → CIF 0
    2013-08-15 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Shadab, Mohammed
    Born in July 1984
    Individual (12 offsprings)
    Officer
    2023-02-17 ~ 2026-05-20
    OF - Director → CIF 0
  • 9
    Zuaiter, Mahmoud
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    Zuaiter, Mahmoud Mohammed
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2012-01-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 10
    Robinson, Simon George
    Born in October 1967
    Individual (21 offsprings)
    Officer
    2007-11-12 ~ 2012-01-01
    OF - Director → CIF 0
    Robinson, Simon George
    Individual (21 offsprings)
    Officer
    2008-03-09 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 11
    Zueiter, Hani
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 12
    Flowers, Jolyon
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2002-11-01 ~ 2002-11-01
    OF - Nominee Director → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2002-11-01 ~ 2002-11-01
    OF - Nominee Secretary → CIF 0
  • 15
    E.F.T. CORPORATION LIMITED - now
    ACAL OFFSHORE SERVICES LIMITED
    - 2017-06-13 08462035
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (5 parents, 83 offsprings)
    Officer
    2013-05-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 16
    ZAI BROTHERS INVESTMENT WEALTH LTD
    - now 16685035
    ALZAITER PRIVATE INVESTMENT WEALTH LIMITED - 2026-03-30 16685035
    ZGROUP WEALTH MANAGEMENT LTD - 2026-02-11 16685035
    Preston Farms, Kingfisher House,2 Kingfisher Way, Stockton On Tees, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2025-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    CNIW PLC - now 14561027
    CNIW LTD - 2026-04-07 14561027
    CNIW (UK) LTD
    - 2026-01-21 14561027
    CNIW CAPITAL (UK) LTD - 2023-11-13 14561027
    IZG CAPITAL LIMITED - 2023-09-04 14561027
    SGIP CAPITAL LIMITED - 2023-04-14 14561027 10946099
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2023-03-03 ~ 2026-05-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    3885, Crestwood Pkwy, Nw,ste.590, Duluth, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

SGIP CORPORATION LTD

Period: 2022-09-05 ~ now
Company number: 04580046 05879626... (more)
Registered names
SGIP CORPORATION LTD - now 05879626... (more)
Recent Standard Industrial Classification
69203 - Tax Consultancy
70221 - Financial Management
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
29,973 GBP2024-12-31
Debtors
148,906 GBP2024-12-31
148,906 GBP2023-12-31
Cash at bank and in hand
10,918 GBP2024-12-31
44,619 GBP2023-12-31
Current Assets
159,824 GBP2024-12-31
193,525 GBP2023-12-31
Creditors
Amounts falling due within one year
-145,937 GBP2024-12-31
-145,228 GBP2023-12-31
Net Current Assets/Liabilities
13,887 GBP2024-12-31
48,297 GBP2023-12-31
Creditors
Amounts falling due after one year
-20,563 GBP2024-12-31
-25,000 GBP2023-12-31
Net Assets/Liabilities
23,297 GBP2024-12-31
23,297 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
13,297 GBP2024-12-31
13,297 GBP2023-12-31
Equity
23,297 GBP2024-12-31
23,297 GBP2023-12-31
Other Debtors
148,906 GBP2024-12-31
148,906 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
145,937 GBP2024-12-31
145,228 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,563 GBP2024-12-31
25,000 GBP2023-12-31
Related profiles found in government register
  • SGIP CORPORATION LTD
    Info
    CAPITALNET MANAGEMENT SERVICES LTD - 2022-09-05
    ACAL CORPORATION LIMITED - 2022-09-05
    ALZAITER CONSULTANCY & ASSOCIATES LIMITED - 2022-09-05
    WEB SOLUTION 4U.COM LIMITED - 2022-09-05
    Registered number 04580046
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees TS18 3EX
    PRIVATE LIMITED COMPANY incorporated on 2002-11-01 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-10
    CIF 0
  • ACAL CORPORATION LTD
    S
    Registered number 04580046
    Kingfisher House, 2 Kingfisher Way, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 3EX
    ENGLAND
    CIF 1
  • ACAL CORPORATION LTD
    S
    Registered number 04580046
    Simon Robinson, 33, Throgmorton Street, London, EC2N 2BR
    ENGLAND
    CIF 2
  • ACAL CORPORATION LIMITED
    S
    Registered number 04580046
    11, Applegarth, Coulby Newham, Middlesbrough, United Kingdom, TS8 0UU
    UNITED KINGDOM
    CIF 3
  • ACAL CORPORATION LIMITED
    S
    Registered number 04580046
    33, Throgmorton Street, London, United Kingdom, EC2N 2BR
    ENGLAND
    CIF 4
  • ACAL CORPORATION LIMITED
    S
    Registered number 04580046
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England, TS18 3EX
    ENGLAND
    CIF 5
  • ACAL CORPORATION LIMITED
    S
    Registered number 04580046
    Regus City Point, 1 Ropemaker Street, London, England, EC2Y 9HT
    ENGLAND
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • ACAL COORPORATION LIMITED
    S
    Registered number 04580046
    Regus City Point, 1 Ropemaker Street, London, England, EC2Y 9HT
    ENGLAND
    CIF 11
  • SGIP CORPORATION LTD
    S
    Registered number 04580046
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, United Kingdom, TS18 3EX
    Limited Comapny in Companies House, United Kingdom
    CIF 12 CIF 13 CIF 14
  • ALZAITER CONSULTANCY & ASSOCIATES LIMITED
    S
    Registered number missing
    33, Throgmorton Street, London, United Kingdom, EC2N 2BR
    CIF 15
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    06544102 LIMITED - now
    ACAL GROUP ACCOUNTANTS LTD
    - 2017-06-16 06544102
    WELLINGTON ROAD FLATS MANAGEMENT LTD
    - 2008-11-25 06544102
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (8 parents, 12 offsprings)
    Officer
    2008-03-26 ~ 2008-11-25
    CIF 15 - Secretary → ME
  • 2
    ACCOUNTNET LIMITED
    - now 08353334
    SGP CAPITALNET LIMITED - 2026-05-12
    ACCOUNTNET LIMITED - 2018-01-29
    ACAL (MANAGEMENT) CORPORATION LIMITED - 2017-08-01
    LINKS TECH LIMITED - 2013-04-16
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2026-05-19 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BIO DIESEL FUEL INCORPORATED LTD
    06442405
    Common Bottom Farm, Thorganby, York, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    DORMANT COMPANY 08711592 LTD
    - now 08711592 08614052... (more)
    ACAL (DOR001) LTD
    - 2015-05-28 08711592 08727286
    ACAL (HR) CORPORATION LTD
    - 2015-03-23 08711592 06510901... (more)
    RJB PAYROLL BUREAU SERVICES CORPORATION LTD
    - 2014-03-06 08711592 08239301... (more)
    VICTORIA (BG) ASSETS MANAGEMENT LIMITED - 2014-01-08
    VICTORIA (PG) ASSETS MANAGEMENT LIMITED - 2013-12-03
    CIS OFFSHORE PERSONNEL CORPORATION LIMITED - 2013-11-19
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2014-03-01 ~ 2015-07-01
    CIF 6 - Director → ME
  • 5
    DORMANT COMPANY 08727286 LTD
    - now 08727286 05728306... (more)
    ACAL (DOR002) LTD
    - 2015-05-28 08727286 08711592
    ACAL PAYROLL LIMITED
    - 2015-03-23 08727286 06118496
    ACAL AL WASITY CORPORATION LIMITED
    - 2013-12-17 08727286
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2013-10-10 ~ 2015-07-01
    CIF 3 - Director → ME
  • 6
    E I B D (EGYPT) CORP LTD
    06834506
    Acal Group Accountants Ltd, 33 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 4 - Director → ME
  • 7
    KRB PAYROLL BUREAU SERVICES CORPORATION LTD - now
    PERELS (BG) ASSETS MANAGEMENT LTD
    - 2014-01-08 08721282 08840802
    PRLES (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02
    PAYROLL 24/7 GLOBAL HOUSE LIMITED - 2013-11-19
    Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2014-01-01 ~ 2014-01-01
    CIF 8 - Director → ME
  • 8
    PRB PAYROLL BUREAU SERVICES CORPORATION LTD
    - now 08727293 08721282... (more)
    WESTMINSTER (BG) ASSETS MANAGEMENT LIMITED
    - 2014-01-08 08727293 08840836
    WEST MINISTER (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02
    PAYROLL 24.7 CONSULTANCY LIMITED - 2013-11-19
    Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2014-01-01 ~ 2014-12-02
    CIF 10 - Director → ME
  • 9
    PWB PAYROLL BUREAU SERVICES CORPORATION LTD
    - now 08726310 08727293... (more)
    BRADLEY GIEVES (CIS-II) CORPORATION LTD
    - 2014-01-08 08726310 08711282... (more)
    PBS (CIS MANAGEMENT) CORP LIMITED - 2013-11-19
    Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2014-01-01 ~ 2014-04-07
    CIF 9 - Director → ME
  • 10
    SDB PAYROLL BUREAU SERVICES CORPORATION LTD
    - now 08239301 08711592... (more)
    BRADLEY GIEVES (CIS - 1) CORPORATION LTD
    - 2014-01-08 08239301 08840689... (more)
    E BRIT PAYROLL LTD - 2013-12-16
    MARCIN UK LTD - 2013-09-13
    Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-01 ~ 2015-04-17
    CIF 7 - Director → ME
  • 11
    SGP CONSULTANCY DMCC LTD
    - now 06118496
    LORD AL ZAITER LIMITED - 2019-10-14
    ACAL PAYROLL LTD - 2017-05-02
    GRID GRAFIX LTD - 2015-03-23
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
    Active Corporate (8 parents)
    Person with significant control
    2026-05-19 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    SGP CONTRACTOR 03 LTD
    - now 10821725 10487776... (more)
    PCIC FINANCIAL HOLDINGS LIMITED
    - 2019-04-03 10821725
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-07-17 ~ 2019-08-20
    CIF 5 - Director → ME
  • 13
    SGP CORPORATION LLP
    - now OC394964 05879626... (more)
    SOVEREIGN GLOBAL PARTNERSHIP LLP
    - 2018-10-16 OC394964 10861533
    SWALLOW ACCOUNTANTS LLP
    - 2015-01-21 OC394964
    WREN ACCOUNTANTS LLP
    - 2014-09-29 OC394964 OC383786
    40 Bank Street, Canary Wharf, London, England
    Dissolved Corporate (27 parents, 10 offsprings)
    Officer
    2014-09-01 ~ 2019-09-20
    CIF 1 - LLP Designated Member → ME
  • 14
    SOVEREIGN GLOBAL FINANCIALS LTD.
    - now 09224030 09224058
    SGP FINANCIAL LIMITED - 2026-05-12
    SOVEREIGN GLOBAL FINANCIAL LTD - 2017-06-13
    SILKFIELD PERSONNEL LTD - 2015-03-12
    Colewood House, Ground Floor, 1 Kingfisher Way, Stockton On Tees, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2026-05-19 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    WRB PAYROLL BUREAU SERVICES CORPORATION LTD
    - now 08727174 08721282... (more)
    MARLYBONE (BG) ASSETS MANAGEMENT LIMITED
    - 2014-01-08 08727174 08841409
    MARLBORN (PG) ASSETS MANAGEMENT LIMITED - 2013-12-03
    PAYROLL 24.7 BUREAU CORPORATION LIMITED - 2013-11-19
    Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2014-01-01 ~ 2014-09-01
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.