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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
Active 3
  • 1
    Martinez Sanchez, Frank
    Consultant born in September 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
    Sanchez Martinez, Frank
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Khaitan, Abhishek
    Partner, Bower Cotton Hamilton Llp born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Mr Sandip Goyal
    Born in December 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Saint Juste, Mark Louis Andre
    Corporate Executive born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2021-10-07
    OF - Director → CIF 0
  • 2
    Gill, Satpal
    Corporate Executive born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2021-10-07
    OF - Director → CIF 0
  • 3
    Whitehouse, Douglas Allen
    Executive born in March 1963
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2020-06-11
    OF - Director → CIF 0
  • 4
    Agarwal, Sumit
    Chartered Accountant born in October 1978
    Individual (78 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2021-03-15
    OF - Director → CIF 0
  • 5
    Raghuveer, Keshava
    Management Consultant born in January 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Keshava Raghuveer
    Born in January 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ 2018-12-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Griffon, Olivier
    Retired United Nations Official born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2019-12-21
    OF - Director → CIF 0
  • 7
    Raghuveer, Harini
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2022-04-23
    OF - Director → CIF 0
    Raghuveer, Harini
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-04-23
    OF - Secretary → CIF 0
    Mrs Harini Raghuveer
    Born in May 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ 2019-06-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address5-6, George Street, St. Albans, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,016 GBP2021-03-29
    Officer
    2014-10-24 ~ 2019-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SG HORIZONS (UK) LIMITED

Previous name
SG HORIZONS LIMITED - 2014-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • SG HORIZONS (UK) LIMITED
    Info
    SG HORIZONS LIMITED - 2014-02-17
    Registered number 08816973
    icon of address34 Ely Place, C/o Bower Cotton Hamilton Llp, London EC1N 6TD
    Private Limited Company incorporated on 2013-12-16 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.