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
  • Mr Roger Michael Gabb
    Born in November 1938
    Individual (10 offsprings)
    Person with significant control
    2016-09-29 ~ 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
Ceased 10
  • 1
    Wheatland, Julian
    Ceo born in July 1961
    Individual (4 offsprings)
    Officer
    2005-11-10 ~ 2007-01-12
    OF - Director → CIF 0
    Wheatland, Julian David
    Ceo born in July 1961
    Individual (4 offsprings)
    Officer
    2007-12-20 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Oakes, Nigel John
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2005-10-03 ~ 2018-06-05
    OF - Director → CIF 0
  • 3
    Gabb, Roger Michael
    Company Director born in November 1938
    Individual (10 offsprings)
    Officer
    2005-11-10 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Nix, Alexander James Ashburner
    Finance born in May 1975
    Individual (8 offsprings)
    Officer
    2005-07-20 ~ 2012-12-07
    OF - Director → CIF 0
    Nix, Alexander James Ashburner
    Director born in May 1975
    Individual (8 offsprings)
    2016-01-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Oakes, Alexander Waddington
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2005-07-20 ~ 2016-01-28
    OF - Director → CIF 0
    Oakes, Alexander Waddington
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 6
    Pattie, Geoffrey Edwin
    Director born in January 1936
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Christie, David Ferguson
    Investment Director born in August 1970
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2007-12-20
    OF - Director → CIF 0
  • 8
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    2005-07-20 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 9
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-07-20 ~ 2005-07-20
    PE - Nominee Secretary → CIF 0
  • 10
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-07-20 ~ 2005-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCL GROUP LIMITED

Previous name
STRATEGIC COMMUNICATION LABORATORIES LIMITED - 2015-08-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,173 GBP2015-12-31
4,323 GBP2014-12-31
Fixed Assets - Investments
100 GBP2014-12-31
Fixed Assets
2,173 GBP2015-12-31
4,423 GBP2014-12-31
Debtors
540,827 GBP2015-12-31
387,043 GBP2014-12-31
Cash at bank and in hand
110,060 GBP2015-12-31
8,688 GBP2014-12-31
Current Assets
650,887 GBP2015-12-31
395,731 GBP2014-12-31
Current liabilities
-408,866 GBP2015-12-31
-312,734 GBP2014-12-31
Net Current Assets/Liabilities
242,021 GBP2015-12-31
82,997 GBP2014-12-31
Net assets/liabilities excluding pension asset/liability
244,194 GBP2015-12-31
87,420 GBP2014-12-31
Called-up share capital
6,635 GBP2015-12-31
8,888 GBP2014-12-31
Share premium account
2,843,238 GBP2015-12-31
2,993,238 GBP2014-12-31
Retained earnings
-2,608,557 GBP2015-12-31
-2,915,331 GBP2014-12-31
Shareholder's fund
244,194 GBP2015-12-31
87,420 GBP2014-12-31
Cost/valuation of tangible fixed assets
102,043 GBP2015-12-31
Depreciation of tangible fixed assets
99,870 GBP2015-12-31
97,720 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
2,150 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
66,348 shares2015-12-31
88,881 shares2014-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
6,635 GBP2015-12-31
8,888 GBP2014-12-31

Related profiles found in government register
  • SCL GROUP LIMITED
    Info
    STRATEGIC COMMUNICATION LABORATORIES LIMITED - 2015-08-19
    Registered number 05514098
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 2005-07-20 (19 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-07-20
    CIF 0
  • SCL GROUP LIMITED
    S
    Registered number 05514098
    2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
    England & Wales in United Kingdom
    CIF 1
  • SCL GROUP LIMITED
    S
    Registered number 05514098
    55c/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SCL GROUP LIMITED
    S
    Registered number 05514098
    C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-07-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    SCL DEFENCE LIMITED - 2016-05-24
    C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Westferry Circus, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    445,720 GBP2023-12-31
    Person with significant control
    2016-09-13 ~ 2018-05-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.