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 moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 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 moreCIF 0
  • 5
    Francis, Dave
    Manager born in June 1962
    Individual
    Officer
    2016-03-09 ~ 2016-09-01
    OF - Director → CIF 0
parent relation
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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.