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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 3
  • 1
    Davis, Stanley Harold
    Born in June 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ now
    OF - Director → CIF 0
    Mr Stanley Harold Davis
    Born in June 1938
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coleman, Malcolm Jerry
    Born in December 1938
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Kaye, David Malcolm
    Company Director
    Individual (462 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Li, Eric Ka-cheung, Dr
    Certified Public Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2013-11-25
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-15 ~ 2004-06-24
    PE - Nominee Director → CIF 0
    2004-06-15 ~ 2004-06-24
    PE - Nominee Secretary → CIF 0
  • 3
    MB NOMINEES LIMITED - now
    ARENAMOVE LIMITED - 2002-10-24
    icon of address11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-06-24 ~ 2004-06-25
    PE - Director → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-15 ~ 2004-06-24
    PE - Nominee Director → CIF 0
  • 5
    WB COMPANY SECRETARIES LIMITED - now
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2004-06-24 ~ 2004-06-25
    PE - Director → CIF 0
    2004-06-24 ~ 2004-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

STRATEGIC GLOBAL INVESTMENTS LIMITED

Previous names
STRATEGIC GLOBAL INVESTMENTS PLC - 2009-03-25
LYNXJET PUBLIC LIMITED COMPANY - 2004-06-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
330,521 GBP2024-06-30
161,521 GBP2023-06-30
Debtors
0 GBP2024-06-30
13 GBP2023-06-30
Cash at bank and in hand
50,040 GBP2024-06-30
63,773 GBP2023-06-30
Current Assets
50,040 GBP2024-06-30
63,786 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-500,836 GBP2024-06-30
Net Current Assets/Liabilities
-450,796 GBP2024-06-30
-440,891 GBP2023-06-30
Total Assets Less Current Liabilities
-120,275 GBP2024-06-30
-279,370 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,906,567 GBP2024-06-30
Net Assets/Liabilities
-3,026,842 GBP2024-06-30
-3,185,937 GBP2023-06-30
Equity
Called up share capital
132,500 GBP2024-06-30
132,500 GBP2023-06-30
Share premium
75,000 GBP2024-06-30
75,000 GBP2023-06-30
Retained earnings (accumulated losses)
-3,234,342 GBP2024-06-30
-3,393,437 GBP2023-06-30
Equity
-3,026,842 GBP2024-06-30
-3,185,937 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
330,521 GBP2024-06-30
161,521 GBP2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
13 GBP2023-06-30
Other Creditors
Current
500,836 GBP2024-06-30
504,677 GBP2023-06-30
Non-current
2,906,567 GBP2024-06-30
2,906,567 GBP2023-06-30

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
    icon of address9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • STRATEGIC GLOBAL INVESTMENTS LIMITED
    S
    Registered number 5154154
    icon of addressLower 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
Active 1
  • icon of address9 Bonhill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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