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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
    Kaye, David Malcolm
    Company Director
    Individual (688 offsprings)
    Officer
    2004-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Li, Eric Ka-cheung, Dr
    Certified Public Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2013-11-25
    OF - Director → CIF 0
  • 3
    Davis, Stanley Harold
    Born in June 1938
    Individual (58 offsprings)
    Officer
    2004-06-25 ~ now
    OF - Director → CIF 0
    Mr Stanley Harold Davis
    Born in June 1938
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Coleman, Malcolm Jerry
    Born in December 1938
    Individual (15 offsprings)
    Officer
    2004-06-25 ~ now
    OF - Director → CIF 0
  • 5
    MB SECRETARIES LIMITED - now
    M & B SECRETARIES LIMITED
    - 2007-08-20 04813248
    11 The Avenue, Southampton, Hampshire
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2004-06-24 ~ 2004-06-25
    OF - Director → CIF 0
    2004-06-24 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 6
    MB NOMINEES LIMITED - now
    M & B NOMINEES LIMITED
    - 2007-08-20 03765732
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (37 parents, 81 offsprings)
    Officer
    2004-06-24 ~ 2004-06-25
    OF - Director → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-06-15 ~ 2004-06-24
    OF - Nominee Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-06-15 ~ 2004-06-24
    OF - Nominee Director → CIF 0
    2004-06-15 ~ 2004-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATEGIC GLOBAL INVESTMENTS LIMITED

Period: 2009-03-25 ~ now
Company number: 05154154
Registered names
STRATEGIC GLOBAL INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
467,521 GBP2025-06-30
330,521 GBP2024-06-30
Cash at bank and in hand
46,850 GBP2025-06-30
50,040 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-499,156 GBP2025-06-30
-500,836 GBP2024-06-30
Net Current Assets/Liabilities
-452,306 GBP2025-06-30
-450,796 GBP2024-06-30
Total Assets Less Current Liabilities
15,215 GBP2025-06-30
-120,275 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-2,906,567 GBP2024-06-30
Net Assets/Liabilities
-2,891,352 GBP2025-06-30
-3,026,842 GBP2024-06-30
Equity
Called up share capital
132,500 GBP2025-06-30
132,500 GBP2024-06-30
Share premium
75,000 GBP2025-06-30
75,000 GBP2024-06-30
Retained earnings (accumulated losses)
-3,098,852 GBP2025-06-30
-3,234,342 GBP2024-06-30
Equity
-2,891,352 GBP2025-06-30
-3,026,842 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
467,521 GBP2025-06-30
330,521 GBP2024-06-30
Other Creditors
Current
499,156 GBP2025-06-30
500,836 GBP2024-06-30
Non-current
2,906,567 GBP2025-06-30
2,906,567 GBP2024-06-30

Related profiles found in government register
  • STRATEGIC GLOBAL INVESTMENTS LIMITED
    Info
    STRATEGIC GLOBAL INVESTMENTS PLC - 2009-03-25
    LYNXJET PUBLIC LIMITED COMPANY - 2009-03-25
    Registered number 05154154
    9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • STRATEGIC GLOBAL INVESTMENTS LIMITED
    S
    Registered number 5154154
    Lower Ground Floor, One George Yard, London, England, EC3V 9DF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERNATIONAL BUSINESS DEVELOPMENT CONSULTANTS LIMITED
    04769890
    9 Bonhill Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.