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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 1
  • Stewart, Ian Peter
    Born in February 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - Director → CIF 0
    Mr Ian Peter Stewart
    Born in February 1953
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Lewis, Lisa Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 2
    Evans, Gordon Keith
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2008-11-20
    OF - Director → CIF 0
parent relation
Company in focus

SGE SECRETARIES LIMITED

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
  • SGE SECRETARIES LIMITED
    Info
    Registered number 04949354
    icon of addressEmstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-31 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • SGE SECRETARIES LIMITED
    S
    Registered number 4949354
    icon of addressEmstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
    ENGLAND
    CIF 1
  • SGE SECRETARIES LTD
    S
    Registered number missing
    icon of addressEmstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressEmstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-10 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    icon of addressEmstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,846 GBP2018-08-31
    Officer
    icon of calendar 2006-06-04 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    icon of addressEmstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    icon of addressBurton Sweet Corporate Recovery Suite 1 Canon Court North, Abbey Lawn, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    PONTEFRACT BROS (HAULAGE) LIMITED - 1982-12-06
    icon of addressHillborough, Yarnold Lane, Bournheath, Bromsgrove
    Active Corporate (2 parents)
    Equity (Company account)
    320,841 GBP2024-10-31
    Officer
    icon of calendar 2007-01-09 ~ now
    CIF 20 - Secretary → ME
  • 6
    icon of addressEmstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,163 GBP2020-11-30
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    icon of addressEmstrey House (north), Shrewsbury Business Park, Shrewsbury
    Active Corporate (2 parents)
    Equity (Company account)
    231,109 GBP2024-01-31
    Officer
    icon of calendar 2006-01-05 ~ now
    CIF 21 - Secretary → ME
  • 8
    SANDFORD APARTMENTS MANAGEMENT LIMITED - 2006-03-15
    icon of address24 Town Walls, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2007-07-10 ~ now
    CIF 17 - Secretary → ME
  • 9
    icon of address17 Sun Grove, Wem, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,271 GBP2021-09-30
    Officer
    icon of calendar 2005-06-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    icon of address1 Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    253,617 GBP2024-06-30
    Officer
    icon of calendar 2007-07-20 ~ now
    CIF 19 - Secretary → ME
Ceased 12
  • 1
    icon of addressC/o Arh Electrical Delta House, 264 Monkmoor Road, Shrewsbury, Shropshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    21,505 GBP2021-03-31
    Officer
    icon of calendar 2006-03-30 ~ 2006-04-04
    CIF 8 - Secretary → ME
  • 2
    DUKES HEAD DEVELOPMENTS LTD - 2009-03-05
    icon of address17 Farringdon Court Northlands Drive, Winchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,417 GBP2017-07-31
    Officer
    icon of calendar 2005-07-18 ~ 2009-03-05
    CIF 13 - Secretary → ME
  • 3
    icon of addressEmstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-31 ~ 2015-03-31
    CIF 1 - Secretary → ME
  • 4
    icon of address4 Corner Lane, Bicton Heath, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29,255 GBP2024-05-31
    Officer
    icon of calendar 2005-04-27 ~ 2021-05-20
    CIF 16 - Secretary → ME
  • 5
    icon of addressEmstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2005-08-09 ~ 2006-06-05
    CIF 12 - Secretary → ME
  • 6
    E-IT-RECRUITMENT LIMITED - 2012-04-27
    icon of addressEmstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-06-30
    Officer
    icon of calendar 2005-09-29 ~ 2012-04-27
    CIF 11 - Secretary → ME
  • 7
    FL6 LIMITED - 2003-09-30
    icon of addressEmstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,395,931 GBP2024-10-31
    Officer
    icon of calendar 2005-08-16 ~ 2022-09-15
    CIF 18 - Secretary → ME
  • 8
    icon of address22a Waterloo Fields Forden, Welshpool, Powys, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    98,629 GBP2024-11-30
    Officer
    icon of calendar 2006-10-27 ~ 2016-10-25
    CIF 5 - Secretary → ME
  • 9
    MUSTANGS LIMITED - 2010-06-16
    icon of addressNetley Old Hall Farm, Dorrington, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    8,303 GBP2016-06-30
    Officer
    icon of calendar 2008-01-14 ~ 2010-07-07
    CIF 3 - Secretary → ME
  • 10
    MUSTANGS UK LIMITED - 2014-04-28
    icon of addressEmstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,877 GBP2016-04-30
    Officer
    icon of calendar 2008-01-15 ~ 2008-03-04
    CIF 2 - Secretary → ME
  • 11
    PORTFIRST LIMITED - 2001-09-14
    icon of addressEmstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,302 GBP2024-05-31
    Officer
    icon of calendar 2006-01-01 ~ 2009-04-09
    CIF 9 - Secretary → ME
  • 12
    icon of addressFranks Barn Preston On Severn, Uffington, Shrewsbury, Shropshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,616 GBP2021-03-31
    Officer
    icon of calendar 2004-12-21 ~ 2008-12-31
    CIF 22 - Secretary → ME

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