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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
Active 2
  • 1
    Goldspink, Steven James
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ now
    OF - Director → CIF 0
    Mr Steven James Goldspink
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Goldspink, Oediarwitri
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ now
    OF - Director → CIF 0
    Goldspink, Oediarwitri
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    David Suckling And Co
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 2
    A.c. Directors Limited
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2003-06-06
    OF - Nominee Director → CIF 0
  • 3
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-06-06 ~ 2003-06-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SG CONSULTING + PLANNING LIMITED

Previous name
SG CONTROLS AND INTEGRATION LIMITED - 2020-01-07
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Current Assets
61,798 GBP2024-06-30
41,940 GBP2023-06-30
Creditors
Amounts falling due within one year
-40,271 GBP2024-06-30
-37,816 GBP2023-06-30
Net Current Assets/Liabilities
21,527 GBP2024-06-30
4,124 GBP2023-06-30
Total Assets Less Current Liabilities
21,527 GBP2024-06-30
4,124 GBP2023-06-30
Net Assets/Liabilities
21,527 GBP2024-06-30
4,124 GBP2023-06-30
Equity
21,527 GBP2024-06-30
4,124 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • SG CONSULTING + PLANNING LIMITED
    Info
    SG CONTROLS AND INTEGRATION LIMITED - 2020-01-07
    Registered number 04789823
    icon of addressAysgarth Doddington Road, Benwick, March, Cambridgeshire PE15 0UX
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • SG CONSULTING + PLANNING LTD
    S
    Registered number 04789823
    icon of addressSuite 48-49 Bradbourne House, New Road, East Malling, Kent, England, ME19 6DZ
    CIF 1
  • SG CONSULTING + PLANNING LIMITED
    S
    Registered number 04789823
    icon of addressAysgarth, Doddington Road, Benwick, March, Cambridgeshire, England, PE15 0UX
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSpringfield Rag Room, Mill Lane, Maidstone, England
    Active Corporate (6 parents)
    Equity (Company account)
    490,937 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of addressSuite 48-49 Bradbourne House New Road, East Malling, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.