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
    Accountant born in February 1953
    Individual (15 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Director → CIF 0
    Mr Ian Peter Stewart
    Born in February 1953
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Lewis, Lisa Jane
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 2
    Evans, Gordon Keith
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    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 GBP2023-10-31
0 GBP2022-10-31
Cash at bank and in hand
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31
Related profiles found in government register
  • SGE SECRETARIES LIMITED
    Info
    Registered number 04949354
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    Private Limited Company incorporated on 2003-10-31 (21 years 8 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
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
    ENGLAND
    CIF 1
  • SGE SECRETARIES LTD
    S
    Registered number missing
    Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-10 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,846 GBP2018-08-31
    Officer
    2006-06-04 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    Burton Sweet Corporate Recovery Suite 1 Canon Court North, Abbey Lawn, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    PONTEFRACT BROS (HAULAGE) LIMITED - 1982-12-06
    Hillborough, Yarnold Lane, Bournheath, Bromsgrove
    Active Corporate (2 parents)
    Equity (Company account)
    333,539 GBP2023-10-31
    Officer
    2007-01-09 ~ now
    CIF 20 - Secretary → ME
  • 6
    Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,163 GBP2020-11-30
    Officer
    2007-11-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    Emstrey House (north), Shrewsbury Business Park, Shrewsbury
    Active Corporate (2 parents)
    Equity (Company account)
    231,109 GBP2024-01-31
    Officer
    2006-01-05 ~ now
    CIF 21 - Secretary → ME
  • 8
    SANDFORD APARTMENTS MANAGEMENT LIMITED - 2006-03-15
    24 Town Walls, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2007-07-10 ~ now
    CIF 17 - Secretary → ME
  • 9
    17 Sun Grove, Wem, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,271 GBP2021-09-30
    Officer
    2005-06-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    1 Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    253,617 GBP2024-06-30
    Officer
    2007-07-20 ~ now
    CIF 19 - Secretary → ME
Ceased 12
  • 1
    C/o Arh Electrical Delta House, 264 Monkmoor Road, Shrewsbury, Shropshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    21,505 GBP2021-03-31
    Officer
    2006-03-30 ~ 2006-04-04
    CIF 8 - Secretary → ME
  • 2
    DUKES HEAD DEVELOPMENTS LTD - 2009-03-05
    17 Farringdon Court Northlands Drive, Winchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,417 GBP2017-07-31
    Officer
    2005-07-18 ~ 2009-03-05
    CIF 13 - Secretary → ME
  • 3
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-31 ~ 2015-03-31
    CIF 1 - Secretary → ME
  • 4
    4 Corner Lane, Bicton Heath, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -941 GBP2023-05-31
    Officer
    2005-04-27 ~ 2021-05-20
    CIF 16 - Secretary → ME
  • 5
    Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-08-09 ~ 2006-06-05
    CIF 12 - Secretary → ME
  • 6
    E-IT-RECRUITMENT LIMITED - 2012-04-27
    Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-06-30
    Officer
    2005-09-29 ~ 2012-04-27
    CIF 11 - Secretary → ME
  • 7
    FL6 LIMITED - 2003-09-30
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,223,107 GBP2023-10-31
    Officer
    2005-08-16 ~ 2022-09-15
    CIF 18 - Secretary → ME
  • 8
    22a Waterloo Fields Forden, Welshpool, Powys, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    134,655 GBP2023-11-30
    Officer
    2006-10-27 ~ 2016-10-25
    CIF 5 - Secretary → ME
  • 9
    MUSTANGS LIMITED - 2010-06-16
    Netley Old Hall Farm, Dorrington, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    8,303 GBP2016-06-30
    Officer
    2008-01-14 ~ 2010-07-07
    CIF 3 - Secretary → ME
  • 10
    MUSTANGS UK LIMITED - 2014-04-28
    Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,877 GBP2016-04-30
    Officer
    2008-01-15 ~ 2008-03-04
    CIF 2 - Secretary → ME
  • 11
    PORTFIRST LIMITED - 2001-09-14
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    -28,341 GBP2023-05-31
    Officer
    2006-01-01 ~ 2009-04-09
    CIF 9 - Secretary → ME
  • 12
    Franks Barn Preston On Severn, Uffington, Shrewsbury, Shropshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,616 GBP2021-03-31
    Officer
    2004-12-21 ~ 2008-12-31
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.