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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 8
  • 1
    Osborne, Lloyd
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2003-10-02 ~ 2014-06-25
    OF - Director → CIF 0
    Osborne, Lloyd
    Individual (5 offsprings)
    Officer
    2004-03-19 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 2
    Hay, Robert William
    Born in June 1940
    Individual (9 offsprings)
    Officer
    2003-05-13 ~ 2005-01-20
    OF - Director → CIF 0
    Hay, Robert William
    Individual (9 offsprings)
    Officer
    2003-05-13 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 3
    Simkins, Steven
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2005-01-20 ~ now
    OF - Director → CIF 0
    Mr Steven Simkins
    Born in May 1967
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Osborne, Nigel Victor
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2005-02-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Hay, Pauline Mary
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Simkins, Michael
    Born in March 1933
    Individual (8 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Director → CIF 0
  • 8
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S & H SECURITIES LIMITED

Period: 2018-05-01 ~ now
Company number: 04763288
Registered names
S & H SECURITIES LIMITED - now 00624901
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Called-up share capital not yet paid and not classified as a current asset
150 GBP2024-09-30
150 GBP2023-09-30
Net Assets/Liabilities
150 GBP2024-09-30
150 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
150 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
150 GBP2024-09-30
150 GBP2023-09-30

  • S & H SECURITIES LIMITED
    Info
    STOCKWELL MOTOR ACCESSORIES LIMITED - 2018-05-01
    S & H SECURITIES LIMITED - 2018-05-01
    Registered number 04763288
    226-236 Clapham Road, Stockwell London SW9 0PZ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.