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
    Fanthorpe, Matthew David
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Badelek, Sharon Michelle
    Director born in September 1969
    Individual (22 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Bassadone, Andrew Kirkland
    Director born in June 1957
    Individual (20 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 4
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    12, Great Portland Street, 2nd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Malkov, Yishay
    Director born in September 1974
    Individual
    Officer
    2020-09-14 ~ 2023-09-11
    OF - Director → CIF 0
  • 2
    Bradshaw, Andrew
    Director born in May 1967
    Individual (33 offsprings)
    Officer
    2014-08-12 ~ 2020-09-14
    OF - Director → CIF 0
  • 3
    Williams, Oliver
    Director born in April 1983
    Individual (11 offsprings)
    Officer
    2020-01-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    2014-09-29 ~ 2020-01-02
    OF - Director → CIF 0
    Mr Hugh Edward Mark Osmond
    Born in March 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Farrugia, Stephen Anthony
    Company Director born in March 1977
    Individual (22 offsprings)
    Officer
    2014-09-29 ~ 2020-01-02
    OF - Director → CIF 0
  • 6
    Sword, Tiffany Clare
    Company Director born in May 1987
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2020-01-02
    OF - Director → CIF 0
  • 7
    Freeman, Jackie Doreen
    Cfo born in May 1966
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2017-04-13
    OF - Director → CIF 0
    Freeman, Jackie Doreen
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2017-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SCP SUGAR LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SCP SUGAR LTD
    Info
    Registered number 09171235
    20 St. Thomas Street, London SE1 9RS
    Private Limited Company incorporated on 2014-08-12 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • SCP SUGAR LTD
    S
    Registered number 09171235
    12, Great Portland Street, 2nd Floor, London, England, W1W 8QN
    Private Limited Comany in England & Wales
    CIF 1
    Private Limited Company in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    20 St Thomas Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-23 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    20 St Thomas Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    20 St Thomas Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    20 St Thomas Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-08-11 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    STRADA TRADING LIMITED - 2020-09-16
    20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.