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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 8
  • 1
    Tilley, Gerard Paul
    Born in June 1968
    Individual (19 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
    Mr Gerard Paul Tilley
    Born in June 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Trevor
    Born in November 1960
    Individual (16 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Fiona Grant
    Individual (1 offspring)
    Insolvency
    2025-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Stack, Nicola Helen
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Olivia Barker
    Individual (1 offspring)
    Insolvency
    2025-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Thompson, Petra Ann
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 7
    SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED
    Montagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar
    Removed Corporate (2 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    6a, Queensway, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SG BERKSHIRE LTD

Period: 2012-10-09 ~ now
Company number: 08246094
Registered name
SG BERKSHIRE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
60 GBP2024-10-31
60 GBP2023-10-31
Fixed Assets
60 GBP2024-10-31
60 GBP2023-10-31
Cash at bank and in hand
4,328 GBP2024-10-31
5,964 GBP2023-10-31
Creditors
Current
2,566 GBP2024-10-31
3,808 GBP2023-10-31
Net Current Assets/Liabilities
1,762 GBP2024-10-31
2,156 GBP2023-10-31
Total Assets Less Current Liabilities
1,822 GBP2024-10-31
2,216 GBP2023-10-31
Equity
Called up share capital
118 GBP2024-10-31
118 GBP2023-10-31
Retained earnings (accumulated losses)
1,704 GBP2024-10-31
2,098 GBP2023-10-31
Equity
1,822 GBP2024-10-31
2,216 GBP2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
50,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
50,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,500 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,256 GBP2024-10-31
1,198 GBP2023-10-31
Other Creditors
Current
1,310 GBP2024-10-31
1,110 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,765 shares2024-10-31

Related profiles found in government register
  • SG BERKSHIRE LTD
    Info
    Registered number 08246094
    Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS
    PRIVATE LIMITED COMPANY incorporated on 2012-10-09 (13 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • SG BERKSHIRE LIMITED
    S
    Registered number 08246094
    16, High Holborn, London, England, WC1V 6BX
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JADEBET LIMITED
    08755777
    3 Marcus Close, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-17
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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