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
    Zuaiter, Mahmoud
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Al Zaiter, Ahmed, Dr
    Company Director born in January 1964
    Individual (31 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    Ahmed Al Zaiter
    Born in January 1964
    Individual (31 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Shadab, Mohammed
    Company Director born in July 1984
    Individual (9 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 4
    CNIW CAPITAL (UK) LTD - 2023-11-13
    IZG CAPITAL LIMITED - 2023-09-04
    SGIP CAPITAL LIMITED - 2023-04-14
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -25,195 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Zueiter, Hani
    Individual
    Officer
    2003-08-01 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 2
    Madden, Elizabeth
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2013-01-01
    OF - Director → CIF 0
    Madden, Elizabeth
    Company Director born in October 1962
    Individual (1 offspring)
    2013-08-15 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Robinson, Simon George
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    2007-11-12 ~ 2012-01-01
    OF - Director → CIF 0
    Robinson, Simon George
    Individual (11 offsprings)
    Officer
    2008-03-09 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Gilliam, Paul Richard
    It Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2004-09-09
    OF - Director → CIF 0
  • 5
    Flowers, Jolyon
    Director born in February 1947
    Individual
    Officer
    2004-01-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 6
    Metcalfe, Wendy
    I T Manager born in January 1957
    Individual
    Officer
    2004-01-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Zuaiter, Mahmoud Mohammed
    Director And Company Secretary born in September 1967
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Alzaiter, Ahmed
    Auditor born in January 1964
    Individual (31 offsprings)
    Officer
    2008-02-26 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Beckerlegge, Jonathan Michael
    Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    2007-11-12 ~ 2008-01-01
    OF - Director → CIF 0
    Beckerlegge, Jonathan Michael
    Company Director born in January 1945
    Individual (7 offsprings)
    2020-10-01 ~ 2022-09-05
    OF - Director → CIF 0
    2023-02-17 ~ 2024-09-01
    OF - Director → CIF 0
    Beckerlegge, Jonathan Michael
    Individual (7 offsprings)
    Officer
    2007-11-12 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 10
    Zuieter, Hussam
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2008-01-01
    OF - Director → CIF 0
    Zueiter, Hussam
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2003-08-01
    OF - Secretary → CIF 0
    2008-01-01 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 11
    Madden, Deborah
    Director born in December 1959
    Individual
    Officer
    2002-11-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    3885, Crestwood Pkwy, Nw,ste.590, Duluth, Georgia, United States
    Corporate
    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
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-11-01 ~ 2002-11-01
    PE - Nominee Director → CIF 0
  • 14
    E.F.T. CORPORATION LIMITED - now
    Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    123,670 GBP2018-12-31
    Officer
    2013-05-01 ~ 2014-12-01
    PE - Secretary → CIF 0
  • 15
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-11-01 ~ 2002-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SGIP CORPORATION LTD

Previous names
CAPITALNET MANAGEMENT SERVICES LTD - 2022-09-05
ACAL CORPORATION LIMITED - 2019-10-14
ALZAITER CONSULTANCY & ASSOCIATES LIMITED - 2010-04-27
WEB SOLUTION 4U.COM LIMITED - 2008-02-06
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
70221 - Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
148,906 GBP2023-12-31
118,383 GBP2022-12-31
Current assets - Investments
10,000 GBP2022-12-31
Cash at bank and in hand
44,619 GBP2023-12-31
168,386 GBP2022-12-31
Current Assets
193,525 GBP2023-12-31
296,769 GBP2022-12-31
Creditors
Amounts falling due within one year
-145,228 GBP2023-12-31
-233,019 GBP2022-12-31
Net Current Assets/Liabilities
48,297 GBP2023-12-31
63,750 GBP2022-12-31
Creditors
Amounts falling due after one year
-25,000 GBP2023-12-31
-40,453 GBP2022-12-31
Net Assets/Liabilities
23,297 GBP2023-12-31
23,297 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
13,297 GBP2023-12-31
13,297 GBP2022-12-31
Equity
23,297 GBP2023-12-31
23,297 GBP2022-12-31
Related profiles found in government register
  • SGIP CORPORATION LTD
    Info
    CAPITALNET MANAGEMENT SERVICES LTD - 2022-09-05
    ACAL CORPORATION LIMITED - 2019-10-14
    ALZAITER CONSULTANCY & ASSOCIATES LIMITED - 2010-04-27
    WEB SOLUTION 4U.COM LIMITED - 2008-02-06
    Registered number 04580046
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees TS18 3EX
    Private Limited Company incorporated on 2002-11-01 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 LIMITED
    S
    Registered number 04580046
    11, Applegarth, Coulby Newham, Middlesbrough, United Kingdom, TS8 0UU
    UNITED KINGDOM
    CIF 2
  • ACAL CORPORATION LIMITED
    S
    Registered number 04580046
    33, Throgmorton Street, London, United Kingdom, EC2N 2BR
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Acal Group Accountants Ltd, 33 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 3 - Director → ME
Ceased 10
  • 1
    ACAL GROUP ACCOUNTANTS LTD - 2017-06-16
    WELLINGTON ROAD FLATS MANAGEMENT LTD - 2008-11-25
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2008-03-26 ~ 2008-11-25
    CIF 11 - Secretary → ME
  • 2
    ACAL (DOR001) LTD - 2015-05-28
    ACAL (HR) CORPORATION LTD - 2015-03-23
    RJB PAYROLL BUREAU SERVICES CORPORATION LTD - 2014-03-06
    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
    Officer
    2014-03-01 ~ 2015-07-01
    CIF 5 - Director → ME
  • 3
    ACAL (DOR002) LTD - 2015-05-28
    ACAL PAYROLL LIMITED - 2015-03-23
    ACAL AL WASITY CORPORATION LIMITED - 2013-12-17
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2013-10-10 ~ 2015-07-01
    CIF 2 - Director → ME
  • 4
    PERELS (BG) ASSETS MANAGEMENT LTD - 2014-01-08
    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
    Officer
    2014-01-01 ~ 2014-01-01
    CIF 6 - Director → ME
  • 5
    WESTMINSTER (BG) ASSETS MANAGEMENT LIMITED - 2014-01-08
    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
    Officer
    2014-01-01 ~ 2014-12-02
    CIF 8 - Director → ME
  • 6
    BRADLEY GIEVES (CIS-II) CORPORATION LTD - 2014-01-08
    PBS (CIS MANAGEMENT) CORP LIMITED - 2013-11-19
    Acal Group Accountants, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved Corporate
    Officer
    2014-01-01 ~ 2014-04-07
    CIF 7 - Director → ME
  • 7
    BRADLEY GIEVES (CIS - 1) CORPORATION LTD - 2014-01-08
    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
    Officer
    2014-01-01 ~ 2015-04-17
    CIF 9 - Director → ME
  • 8
    PCIC FINANCIAL HOLDINGS LIMITED - 2019-04-03
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -72,658 GBP2018-06-30
    Officer
    2018-07-17 ~ 2019-08-20
    CIF 4 - Director → ME
  • 9
    SOVEREIGN GLOBAL PARTNERSHIP LLP - 2018-10-16
    SWALLOW ACCOUNTANTS LLP - 2015-01-21
    WREN ACCOUNTANTS LLP - 2014-09-29
    40 Bank Street, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-01 ~ 2019-09-20
    CIF 1 - LLP Designated Member → ME
  • 10
    MARLYBONE (BG) ASSETS MANAGEMENT LIMITED - 2014-01-08
    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
    Officer
    2014-01-01 ~ 2014-09-01
    CIF 10 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.