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
    Mr Ahmed Al Zaiter
    Born in January 1964
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Beckerlegge, Jonathan Michael
    Certified Chartered Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    2017-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Miss Samantha Giacomello
    Born in March 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Gegea, Raducu
    Ceo born in September 1970
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Vrtua, Corina
    Sales & Marketing Director born in September 1987
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2014-12-01
    OF - Director → CIF 0
    Vrtua, Corina
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    Jobling, Richard Peter
    Director born in November 1968
    Individual (90 offsprings)
    Officer
    2010-08-20 ~ 2014-05-02
    OF - Director → CIF 0
  • 4
    Al Zaiter, Ahmed, Dr
    Auditor born in January 1964
    Individual (31 offsprings)
    Officer
    2014-05-02 ~ 2014-07-25
    OF - Director → CIF 0
    Al Zaiter, Ahmed
    Company Director born in January 1964
    Individual (31 offsprings)
    Officer
    2014-12-01 ~ 2014-12-01
    OF - Director → CIF 0
    Al Zaiter, Ahmed
    Accountant born in January 1964
    Individual (31 offsprings)
    2015-07-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 5
    Giacomello, Samantha
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Dr Ahmed Al Zaiter, Floor 20, 14 Wall Street, New York 1005, New York State, United States
    Corporate (3 offsprings)
    Officer
    2017-06-01 ~ 2021-03-16
    PE - Director → CIF 0
  • 7
    E.F.T. CORPORATION LIMITED - now
    Regus City Point, 1 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    123,670 GBP2018-12-31
    Officer
    2014-05-07 ~ 2014-07-25
    PE - Secretary → CIF 0
  • 8
    2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent, 53 offsprings)
    Officer
    2007-04-13 ~ 2014-05-02
    PE - Secretary → CIF 0
  • 9
    2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,228 GBP2023-05-31
    Officer
    2007-04-13 ~ 2014-05-07
    PE - Director → CIF 0
parent relation
Company in focus

SGP CORPMANAGEMENT LTD

Previous names
SGP CORPORATE MANAGEMENT LIMITED - 2019-10-12
SOVEREIGN GLOBAL MANAGEMENT LTD - 2017-06-13
EMPLOYERS4LAWYERS LIMITED - 2015-01-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Property, Plant & Equipment
14,246 GBP2018-12-31
Fixed Assets - Investments
130,000 GBP2018-12-31
Fixed Assets
144,246 GBP2018-12-31
Cash at bank and in hand
10 GBP2018-12-31
Creditors
Amounts falling due within one year
-44,152 GBP2018-12-31
Net Current Assets/Liabilities
-44,142 GBP2018-12-31
Equity
Called up share capital
100,000 GBP2018-12-31
Retained earnings (accumulated losses)
104 GBP2018-12-31
Equity
100,104 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
29,071 GBP2019-01-01
Property, Plant & Equipment - Disposals
-29,071 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,825 GBP2019-01-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,825 GBP2019-01-01 ~ 2019-12-31

Related profiles found in government register
  • SGP CORPMANAGEMENT LTD
    Info
    SGP CORPORATE MANAGEMENT LIMITED - 2019-10-12
    SOVEREIGN GLOBAL MANAGEMENT LTD - 2017-06-13
    EMPLOYERS4LAWYERS LIMITED - 2015-01-13
    Registered number 06212082
    Kingfisher House, Kingfisher Way, Stockton-on-tees TS18 3EX
    Private Limited Company incorporated on 2007-04-13 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • SGP CORPMANAGEMENT LTD
    S
    Registered number 06212082
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England, TS18 3EX
    ENGLAND
    CIF 1
  • SOVEREIGN GLOBAL MANAGEMENT LTD
    S
    Registered number 06212082
    New London House, 6 London Street, London, England, EC3R 7AD
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SOVEREIGN GLOBAL PARTNERSHIP LLP - 2018-10-16
    SWALLOW ACCOUNTANTS LLP - 2015-01-21
    WREN ACCOUNTANTS LLP - 2014-09-29
    40 Bank Street, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-01 ~ 2019-01-01
    CIF 1 - LLP Designated Member → ME
    2014-09-01 ~ 2014-09-01
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.