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
3
- 1
Evans, Gordon Keith
Director born in April 1949Individual (5 offsprings)Officer2005-04-21 ~ 2008-11-20OF - Director → CIF 0 - 2
Stewart, Ian Peter
Born in February 1953Individual (104 offsprings)Officer2003-10-31 ~ nowOF - Director → CIF 0Mr Ian Peter Stewart
Born in February 1953Individual (104 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
SGE SECRETARIES LIMITED
Period: 2003-10-31 ~ now
Company number: 04949354
Registered name
SGE SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31
Related profiles found in government register
- Registered number 04949354
SGE SECRETARIES LIMITED
InfoEmstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LGPRIVATE LIMITED COMPANY incorporated on 2003-10-31 (22 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-28CIF 0 SGE SECRETARIES LIMITED
SRegistered number 4949354Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LGENGLANDCIF 1SGE SECRETARIES LTD
SRegistered number missingEmstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LGCIF 2 CIF 3
Offspring entities and appointments
23
- 1
AMN FURBS PROPERTY LTD
05762625C/o Arh Electrical Delta House, 264 Monkmoor Road, Shrewsbury, ShropshireDissolved Corporate (6 parents)Officer2006-03-30 ~ 2006-04-04CIF 8 - Secretary → ME - 3
BAYLIS GENERATORS LIMITED
02902375Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (23 parents)Officer2015-03-31 ~ 2015-03-31CIF 1 - Secretary → ME - 4
BELMONT FINANCIAL SOLUTIONS LIMITED
04430373Kingsland House, Abbey Foregate, Shrewsbury, SalopDissolved Corporate (5 parents, 1 offspring)Officer2005-05-10 ~ dissolvedCIF 15 - Secretary → ME - 5
BELMONT MORTGAGE SOLUTIONS LTD
04606726Emstrey House (north), Shrewsbury Business Park, Shrewsbury, ShropshireDissolved Corporate (5 parents)Officer2005-05-10 ~ dissolvedCIF 16 - Secretary → ME - 6
CALLOW LIMITED
054374764 Corner Lane, Bicton Heath, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents)Officer2005-04-27 ~ 2021-05-20CIF 17 - Secretary → ME - 7
CHARLES DARWIN LTD
05531718Emstrey House (north), Shrewsbury Business Park, Shrewsbury, ShropshireActive Corporate (5 parents, 2 offsprings)Officer2005-08-09 ~ 2006-06-05CIF 12 - Secretary → ME - 9
CHURCH STRETTON BOOKS LTD
04760749Emstrey House North, Shrewsbury Business Park, Shrewsbury, ShropshireDissolved Corporate (6 parents)Officer2006-06-04 ~ dissolvedCIF 7 - Secretary → ME - 10
E-CONSTRUCTION-RECRUITMENT LTD
05579084Emstrey House (north), Shrewsbury Business Park, Shrewsbury, ShropshireDissolved Corporate (2 parents)Officer2005-09-30 ~ dissolvedCIF 10 - Secretary → ME - 11FL6 LIMITED - 2003-09-30Emstrey House North, Shrewsbury Business Park, Shrewsbury, ShropshireActive Corporate (5 parents)Officer2005-08-16 ~ 2022-09-15CIF 19 - Secretary → ME
- 12
GROUND CHOICE LTD
05198828Burton Sweet Corporate Recovery Suite 1 Canon Court North, Abbey Lawn, Shrewsbury, ShropshireDissolved Corporate (7 parents)Officer2006-07-10 ~ dissolvedCIF 6 - Secretary → ME - 13PONTEFRACT BROS (HAULAGE) LIMITED - 1982-12-06Hillborough, Yarnold Lane, Bournheath, BromsgroveActive Corporate (4 parents)Officer2007-01-09 ~ 2026-03-01CIF 21 - Secretary → ME
- 14
LAMBOURN DESIGNS LTD
06432016Emstrey House (north), Shrewsbury Business Park, Shrewsbury, ShropshireDissolved Corporate (2 parents)Officer2007-11-20 ~ dissolvedCIF 4 - Secretary → ME - 15
LIZ SNAITH CONSULTANTS LTD
05666644Emstrey House (north), Shrewsbury Business Park, ShrewsburyActive Corporate (2 parents)Officer2006-01-05 ~ 2026-04-17CIF 22 - Secretary → ME - 16
M & D RECYCLING MACHINERY LTD
0598106922a Waterloo Fields Forden, Welshpool, Powys, WalesActive Corporate (2 parents)Officer2006-10-27 ~ 2016-10-25CIF 5 - Secretary → ME - 18SANDFORD APARTMENTS MANAGEMENT LIMITED - 2006-03-1523 Town Walls, Shrewsbury, Shropshire, EnglandActive Corporate (4 parents)Officer2007-07-10 ~ nowCIF 18 - Secretary → ME
- 19
SHROPSHIRE PLANING SERVICES LIMITED
0547894917 Sun Grove, Wem, United KingdomDissolved Corporate (5 parents)Officer2005-06-28 ~ dissolvedCIF 14 - Secretary → ME - 20SYSTEMS 2 DIGITAL GRAPHICS LTD - now
MUSTANGS UK LIMITED
- 2014-04-28 06473671Emstrey House (north), Shrewsbury Business Park, Shrewsbury, ShropshireDissolved Corporate (3 parents)Officer2008-01-15 ~ 2008-03-04CIF 2 - Secretary → ME - 21
TIDDLYWINKS SHREWSBURY LIMITED
042377081 Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, ShropshireActive Corporate (7 parents)Officer2007-07-20 ~ 2025-12-05CIF 20 - Secretary → ME - 22PORTFIRST LIMITED - 2001-09-14Emstrey House North, Shrewsbury Business Park, Shrewsbury, ShropshireDissolved Corporate (8 parents)Officer2006-01-01 ~ 2009-04-09CIF 9 - Secretary → ME
- 23
VESSONS PROPERTIES LTD
05318406Franks Barn Preston On Severn, Uffington, Shrewsbury, Shropshire, EnglandDissolved Corporate (2 parents)Officer2004-12-21 ~ 2008-12-31CIF 23 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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