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 2
  • 1
    Al Zaiter, Ahmed, Dr
    Company Director born in January 1964
    Individual (31 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Mr Ahmed Al Zaiter
    Born in January 1964
    Individual (31 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    SGP ACCOUNTANTS LIMITED - 2022-05-04
    SOVEREIGN GLOBAL ACCOUNTANTS LTD - 2017-06-12
    SOVEREIGN GLOBAL LTD - 2015-01-13
    SOVEREIGN PERSONNEL CORPORATION LIMITED - 2014-12-01
    JUST FOR MEN (JFM) LIMITED - 2014-03-24
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    431,996 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 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
    2010-09-15 ~ 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
  • 5
    Beckerlegge, Jonathan Michael
    Company Director born in January 1945
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 6
    Giacomello, Samantha
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    SGP CAPITAL HOLDING (UK) LTD - now
    SGP CAPITAL LIMITED
    - 2022-09-30
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,105,652 GBP2023-12-31
    Officer
    2020-10-01 ~ 2022-05-01
    PE - Director → CIF 0
  • 8
    Dr Ahmed Al Zaiter, 1325 Satellite Boulevard, Suite 1505, Suwanee, State Of Georgia, United States
    Corporate (3 offsprings)
    Officer
    2017-06-01 ~ 2020-10-01
    PE - Director → CIF 0
  • 9
    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
    2014-05-02 ~ 2014-07-25
    PE - Secretary → CIF 0
  • 10
    2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent, 53 offsprings)
    Officer
    2007-11-13 ~ 2014-05-02
    PE - Secretary → CIF 0
  • 11
    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
    2007-11-13 ~ 2014-05-07
    PE - Director → CIF 0
parent relation
Company in focus

SGP TRAINING & SPONSORSHIP LTD

Previous names
SGP ENERGIES LIMITED - 2022-05-03
SOVEREIGN GLOBAL ENERGIES LTD - 2017-06-13
THAMES RAIL RECRUITMENT SERVICES LIMITED - 2015-01-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • SGP TRAINING & SPONSORSHIP LTD
    Info
    SGP ENERGIES LIMITED - 2022-05-03
    SOVEREIGN GLOBAL ENERGIES LTD - 2017-06-13
    THAMES RAIL RECRUITMENT SERVICES LIMITED - 2015-01-13
    Registered number 06425541
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees TS18 3EX
    Private Limited Company incorporated on 2007-11-13 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • SGP ENERGIES LTD
    S
    Registered number 06425541
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England, TS18 3EX
    ENGLAND
    CIF 1
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
    2014-09-01 ~ 2019-01-01
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.