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 2
  • 1
    Milne, Alan Graham
    Director born in November 1982
    Individual (68 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    MALLGLEN LIMITED - 1987-07-21
    U7 Halbeath Interchange Business Park, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    13,885,724 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Trotter, Tracy Jayne
    Finance Director born in January 1975
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 2
    Scott, John Carruthers
    Co Director born in March 1971
    Individual (26 offsprings)
    Officer
    2007-08-16 ~ 2010-03-08
    OF - Director → CIF 0
  • 3
    Scott, Norman Robert
    Company Director born in October 1968
    Individual (25 offsprings)
    Officer
    2007-08-16 ~ 2023-05-31
    OF - Director → CIF 0
    Scott, Norman Robert
    Company Director
    Individual (25 offsprings)
    Officer
    2007-08-16 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 4
    Sutcliffe, Sarah Barker
    Individual
    Officer
    2004-07-02 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 5
    Sutcliffe, Mark Henry
    Company Director born in March 1962
    Individual
    Officer
    2004-07-02 ~ 2007-08-16
    OF - Director → CIF 0
  • 6
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-07-02 ~ 2004-07-02
    PE - Director → CIF 0
  • 7
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-07-02 ~ 2004-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SGIL HS HOLDINGS LIMITED

Previous name
HENRY SUTCLIFFE (HOLDINGS) LIMITED - 2016-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SGIL HS HOLDINGS LIMITED
    Info
    HENRY SUTCLIFFE (HOLDINGS) LIMITED - 2016-09-29
    Registered number 05169754
    The Gravel Pit, Needham, Norfolk IP20 9LB
    Private Limited Company incorporated on 2004-07-02 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • SGIL HS HOLDINGS LIMITED
    S
    Registered number 05169754
    Unit 3, Shepley Industrial Estate North, Audenshaw, Manchester, England, M34 5DR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HENRY SUTCLIFFE LIMITED - 2016-05-20
    The Gravel Pit, Needham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ 2017-03-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.