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 4
  • 1
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (140 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (93 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 194 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mrs Sandra Mccabe
    Born in April 1947
    Individual (3 offsprings)
    Person with significant control
    2023-09-13 ~ 2024-01-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    2010-01-18 ~ 2010-01-26
    OF - Director → CIF 0
  • 3
    Wong, Chun Hong
    Director born in February 1955
    Individual
    Officer
    2012-03-09 ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    Wong, Sherry Ni Ying
    Assistant To Chairman born in March 1982
    Individual
    Officer
    2012-03-09 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Jackson, Mark
    Surveyor Company Director born in October 1972
    Individual (25 offsprings)
    Officer
    2010-04-14 ~ 2014-09-22
    OF - Director → CIF 0
  • 6
    Robertson, Ray
    Banker born in June 1961
    Individual (2 offsprings)
    Officer
    2010-01-26 ~ 2012-08-06
    OF - Director → CIF 0
  • 7
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SCARBOROUGH DEVELOPMENT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SCARBOROUGH DEVELOPMENT GROUP LIMITED
    Info
    Registered number 07128048
    Europa House, 20 Esplanade, Scarborough, North Yorkshire YO11 2AQ
    Private Limited Company incorporated on 2010-01-18 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • SCABOROUGH DEVELOPMENT GROUP LIMITED
    S
    Registered number 7128048
    Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
    Private Limited Company in England & Wales, U.K.
    CIF 1
  • SCARBOROUGH DEVELOPMENT GROUP LIMITED
    S
    Registered number 7128048
    Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SDG (RHYL) LIMITED - 2023-08-08
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    SHELBORN YOUNGER LTD - 2025-03-18
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,739,441 GBP2024-05-31
    Person with significant control
    2025-03-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.