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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
    Lawrence, James David
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    El Gawaly, Soha Mohamed Hassan
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Athanasios Ballos
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Woerner, Tobias Alfred
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Schulz, Roland Gunther
    Financial Advisor born in May 1970
    Individual
    Officer
    2007-03-15 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Marchen Andersen, Kari
    Director born in April 1964
    Individual
    Officer
    2013-10-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Rache Almeida, Carlos
    Consultant born in April 1959
    Individual
    Officer
    2005-10-20 ~ 2008-02-05
    OF - Director → CIF 0
  • 5
    Catherwood Smith, Richard Graham
    Solicitor born in December 1965
    Individual (29 offsprings)
    Officer
    2005-04-04 ~ 2014-11-07
    OF - Director → CIF 0
    Catherwood Smith, Richard Graham
    Individual (29 offsprings)
    Officer
    2004-12-13 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 6
    Orchard, Alan Robert
    Manager Selection Consultant born in December 1958
    Individual
    Officer
    2012-03-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Baker Bates, Rodney Pennington
    Company Director born in April 1944
    Individual (6 offsprings)
    Officer
    2005-10-20 ~ 2010-05-20
    OF - Director → CIF 0
  • 8
    Ballos, Athanasios
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Holmes, Michael
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-09-02
    OF - Director → CIF 0
parent relation
Company in focus

STRATEGIC INVESTMENTS GROUP LIMITED

Previous name
SIG EUROPE LTD - 2005-11-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
7,566 GBP2024-12-31
14,072 GBP2023-12-31
Fixed Assets - Investments
18,101 GBP2024-12-31
18,068 GBP2023-12-31
Fixed Assets
25,667 GBP2024-12-31
32,140 GBP2023-12-31
Debtors
290,327 GBP2024-12-31
404,853 GBP2023-12-31
Cash at bank and in hand
241,077 GBP2024-12-31
367,228 GBP2023-12-31
Current Assets
531,404 GBP2024-12-31
772,081 GBP2023-12-31
Net Current Assets/Liabilities
206,788 GBP2024-12-31
444,064 GBP2023-12-31
Total Assets Less Current Liabilities
232,455 GBP2024-12-31
476,204 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
232,355 GBP2024-12-31
476,104 GBP2023-12-31
507,663 GBP2022-12-31
Equity
232,455 GBP2024-12-31
476,204 GBP2023-12-31
Profit/Loss
-243,749 GBP2024-01-01 ~ 2024-12-31
-31,559 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
328,225 GBP2022-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
667,051 GBP2024-01-01 ~ 2024-12-31
699,521 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,946 GBP2024-01-01 ~ 2024-12-31
2,836 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
749,239 GBP2024-01-01 ~ 2024-12-31
784,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,098 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,532 GBP2024-12-31
28,026 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,566 GBP2024-12-31
14,072 GBP2023-12-31
Investments in Subsidiaries
17,177 GBP2024-12-31
17,177 GBP2023-12-31
Amounts invested in assets
18,101 GBP2024-12-31
18,068 GBP2023-12-31
Trade Debtors/Trade Receivables
224,161 GBP2024-12-31
332,278 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
7,607 GBP2024-12-31
15,439 GBP2023-12-31
Prepayments/Accrued Income
Current
58,559 GBP2024-12-31
57,136 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
885 GBP2023-12-31
Other Creditors
Current
125,831 GBP2024-12-31
117,240 GBP2023-12-31
Creditors
Current
324,616 GBP2024-12-31
328,017 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
885 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STRATEGIC INVESTMENTS GROUP LIMITED
    Info
    SIG EUROPE LTD - 2005-11-10
    Registered number 05311572
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester CO1 1HE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-13 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • STRATEGIC INVESTMENTS GROUP LIMITED
    S
    Registered number 05311572
    146, Buckingham Palace Road, London, England, SW1W 9TR
    Limited Company in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIG (UK) LIMITED
    - now 04940075
    CATHERWOOD SMITH LIMITED - 2005-12-07 09467869, 06544330
    Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.