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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 10
  • 1
    Shipp, Emma Jane
    Solicitor born in February 1966
    Individual (16 offsprings)
    Officer
    2005-09-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Bottomley, John Michael
    Individual (283 offsprings)
    Officer
    2005-09-12 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 3
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (75 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Joseph, Julian Peter
    Solicitor born in June 1956
    Individual (8 offsprings)
    Officer
    2018-09-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Whitehead, Andrew Rigg
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Sprecher, David
    Solicitor born in June 1946
    Individual (12 offsprings)
    Officer
    2005-09-12 ~ 2013-09-10
    OF - Director → CIF 0
  • 7
    Harber, Ben
    Company Secretary born in July 1977
    Individual (123 offsprings)
    Officer
    2018-07-23 ~ 2025-05-15
    OF - Director → CIF 0
    Harber, Ben
    Individual (123 offsprings)
    Officer
    2014-04-01 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 8
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (279 parents, 38 offsprings)
    Person with significant control
    2016-04-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2005-09-12 ~ 2005-09-12
    OF - Nominee Secretary → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2005-09-12 ~ 2005-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SGH TRUSTEES LIMITED

Period: 2005-09-12 ~ now
Company number: 05561456 04236450
Registered name
SGH TRUSTEES LIMITED - now 04236450
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • SGH TRUSTEES LIMITED
    Info
    Registered number 05561456
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-12 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • SGH TRUSTEES LIMITED
    S
    Registered number missing
    6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
    Private Limited Company
    CIF 1
  • SGH TRUSTEES LIMITED
    S
    Registered number 5561456
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • SGH TRUSTEES LIMITED
    S
    Registered number 05561456
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLARKE GROUP FINANCE LIMITED
    12038103
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-06-25 ~ now
    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
  • 2
    CLARKE GROUP INTERNATIONAL LIMITED
    11384033 00972659... (more)
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-05-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MAJESTIC VILLAGE LIMITED
    13198768
    C/o Arch Law, Huckletree, 8 Bishopsgate, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-12 ~ 2022-01-31
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.