Parental companies, filial companies, and officers of SG UK HOLDING COMPANY LTD

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 1

Gamble, Simon
Company Director born in January 1970
Individual (4 offsprings)
Officer
2018-08-01 ~ now
OF - Director → CIF 0
Mr Simon Gamble
Born in January 1970
Individual (4 offsprings)
Person with significant control
2019-04-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 5

1
Van Broekhoven, Hanns
Manager born in January 1960
Individual (2 offsprings)
Officer
2014-03-01 ~ 2016-03-09
OF - Director → CIF 0
2
Valaitis, Peter Anthony
Director born in November 1950
Individual (2654 offsprings)
Officer
2014-01-21 ~ 2014-01-21
OF - Director → CIF 0
3
Gamble, Barry
Company Director born in November 1942
Individual (1 offspring)
Officer
2019-04-30 ~ 2019-04-30
OF - Director → CIF 0
4
Mostowfi, Sassan
Company Director born in January 1961
Individual (3 offsprings)
Officer
2016-09-01 ~ 2019-04-30
OF - Director → CIF 0
Mr Sassan Mowstowfi
Born in January 1970
Individual (3 offsprings)
Person with significant control
2017-01-01 ~ 2019-01-02
PE - Ownership of shares – 75% or more → CIF 0
5
Francis, Dave
Manager born in June 1962
Individual
Officer
2016-03-09 ~ 2016-09-01
OF - Director → CIF 0

Company in focus

SG UK HOLDING COMPANY LTD

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2022-01-31

100 GBP2021-01-31

Fixed Assets

5,600 GBP2022-01-31

3,800 GBP2021-01-31

Current Assets

6,000 GBP2022-01-31

4,200 GBP2021-01-31

Creditors

Amounts falling due within one year

0 GBP2022-01-31

0 GBP2021-01-31

Net Current Assets/Liabilities

6,000 GBP2022-01-31

4,200 GBP2021-01-31

Total Assets Less Current Liabilities

11,700 GBP2022-01-31

8,100 GBP2021-01-31

Creditors

Amounts falling due after one year

-800 GBP2022-01-31

-1,700 GBP2021-01-31

Net Assets/Liabilities

10,750 GBP2022-01-31

6,400 GBP2021-01-31

Equity

10,750 GBP2022-01-31

6,400 GBP2021-01-31

Average Number of Employees

32021-02-01 ~ 2022-01-31

22020-02-01 ~ 2021-01-31

SG UK HOLDING COMPANY LTD
Info
Registered number 08855143
Flat 3 29 Victoria Embankment, Nottingham NG2 2JY
Private Limited Company incorporated on 2014-01-21 (11 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2022-10-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.