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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 5
  • 1
    Edgar, Daniel Paul
    Born in September 1982
    Individual (8 offsprings)
    Officer
    2014-10-07 ~ 2014-10-07
    OF - Director → CIF 0
  • 2
    Robb, Liam Antony
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Liam Antony Robb
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2021-08-01 ~ 2022-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Born, Simon Henry Graham
    Born in December 1973
    Individual (76 offsprings)
    Officer
    2014-10-07 ~ 2021-08-01
    OF - Director → CIF 0
    2022-06-30 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Simon Henry Graham Born
    Born in December 1973
    Individual (76 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Wai, Yuk Ching Natalie
    Born in December 1971
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Mrs Yuk Ching Natalie Wai
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MAGNA SECRETARIES LTD
    04456693
    Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (6 parents, 192 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHGB 10 LTD

Period: 2019-07-03 ~ now
Company number: 09251533 06917044... (more)
Registered names
SHGB 10 LTD - now 06917044... (more)
ENSCO 17487 LTD - 2019-07-03 14713884... (more)
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 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-11-01 ~ 2023-12-31

Related profiles found in government register
  • SHGB 10 LTD
    Info
    ENSCO 17487 LTD - 2019-07-03
    Registered number 09251533
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-07 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • ENSCO 17487 LTD
    S
    Registered number 09251533
    3, London Wall Buildings, London, England, EC2M 5PD
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHEEKY CHICOS LIMITED
    09404864
    82 St John Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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