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
    2023-06-22 ~ now
    OF - Director → 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 moreCIF 0
Ceased 8
  • 1
    Robinson, Simon George
    Company Director born in October 1967
    Individual (11 offsprings)
    Officer
    2009-12-06 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Company Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2008-09-12 ~ 2014-12-04
    OF - Director → CIF 0
  • 3
    Al Zaiter, Ahmed, Dr
    Company Director born in January 1964
    Individual (31 offsprings)
    Officer
    2009-12-01 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Ahmed Al Zaiter
    Born in January 1964
    Individual (31 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-11-30
    PE - Has significant influence or controlCIF 0
  • 4
    Beckerlegge, Jonathan Michael
    Certified Chartered Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Jonathan Beckerlegge
    Born in January 1945
    Individual (7 offsprings)
    Person with significant control
    2022-11-30 ~ 2024-09-01
    PE - Has significant influence or controlCIF 0
  • 5
    Giacomello, Samantha
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-12-06 ~ 2014-12-04
    PE - Nominee Secretary → CIF 0
  • 7
    Dr Ahmed Al Zaiter, Suite 1505, Suite 1505, Suwanee, State Of Georgia, United States
    Corporate (3 offsprings)
    Officer
    2017-06-01 ~ 2020-10-01
    PE - Director → CIF 0
  • 8
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-12-06 ~ 2014-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SGP ACCOUNTANTS (LONDON) LTD

Previous names
SGP MEDCARE SERVICES LIMITED - 2022-05-04
SOVEREIGN GLOBAL MEDCARE LTD - 2017-06-12
SOVEREIGN GLOBAL HOLDINGS LTD - 2016-10-26
NW - ENERGY LTD - 2015-03-30
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
9,790 GBP2023-12-31
9,790 GBP2022-12-31
Current assets - Investments
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Current Assets
109,790 GBP2023-12-31
109,790 GBP2022-12-31
Net Current Assets/Liabilities
109,790 GBP2023-12-31
109,790 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
9,790 GBP2023-12-31
9,790 GBP2022-12-31
Equity
109,790 GBP2023-12-31
109,790 GBP2022-12-31

Related profiles found in government register
  • SGP ACCOUNTANTS (LONDON) LTD
    Info
    SGP MEDCARE SERVICES LIMITED - 2022-05-04
    SOVEREIGN GLOBAL MEDCARE LTD - 2017-06-12
    SOVEREIGN GLOBAL HOLDINGS LTD - 2016-10-26
    NW - ENERGY LTD - 2015-03-30
    Registered number 06447103
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees TS18 3EX
    Private Limited Company incorporated on 2007-12-06 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • SOVEREIGN GLOBAL HOLDINGS LTD
    S
    Registered number 06447103
    Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England, TS22 5TB
    ENGLAND & WALES
    CIF 1
  • SGP MEDCARE SERVICES LIMITED
    S
    Registered number 06447103
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England, TS18 3EX
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2016-03-31
    CIF 1 - LLP Designated Member → ME
  • 2
    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
    2015-03-30 ~ 2019-01-01
    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.