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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 7
  • 1
    Ghosh, Susmita
    Non Executive Director born in February 1963
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Smith, Geoffrey
    Individual (7 offsprings)
    Officer
    2005-11-24 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 3
    Mew, Richard
    Individual (8 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Ghosh, Sushovan
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
    Mr Sushovan Ghosh
    Born in July 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Drury, Samantha Louise
    Born in December 1991
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 6
    Ghosh, Sourin
    Company Director born in September 1989
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    MACHAP HOLDINGS LIMITED
    12972001
    14 St. Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SGI GROUP LIMITED

Period: 2005-11-24 ~ now
Company number: 05635530
Registered name
SGI GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-7,179 GBP2024-01-01 ~ 2024-12-31
-1,648 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,179 GBP2024-01-01 ~ 2024-12-31
336,086 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-188 GBP2024-01-01 ~ 2024-12-31
-84,022 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,367 GBP2024-01-01 ~ 2024-12-31
252,064 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-7,367 GBP2024-01-01 ~ 2024-12-31
252,064 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Debtors
3,337,799 GBP2024-12-31
3,343,841 GBP2023-12-31
Net Current Assets/Liabilities
3,334,799 GBP2024-12-31
3,342,166 GBP2023-12-31
Total Assets Less Current Liabilities
3,335,099 GBP2024-12-31
3,342,466 GBP2023-12-31
Equity
Called up share capital
3,215,850 GBP2024-12-31
3,215,850 GBP2023-12-31
3,215,850 GBP2022-12-31
Retained earnings (accumulated losses)
119,249 GBP2024-12-31
126,616 GBP2023-12-31
-125,448 GBP2022-12-31
Equity
3,335,099 GBP2024-12-31
3,342,466 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,367 GBP2024-01-01 ~ 2024-12-31
252,064 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,572 GBP2024-01-01 ~ 2024-12-31
1,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,337,799 GBP2024-12-31
3,343,841 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
1,675 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,215,850 shares2024-12-31
3,215,850 shares2023-12-31

  • SGI GROUP LIMITED
    Info
    Registered number 05635530
    14 St. Johns Road, Woking, Surrey GU21 7SE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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