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 7
  • 1
    Buckland, Richard Mark
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Percy, Geoffrey Michael
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Hutchings, Susan Mary
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Garfitt, Alex Jonathan
    Investor born in June 1982
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Beresford, Lucy Jane
    Commercial Director born in November 1980
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Dunkley, Miles Spencer Maitland
    Company Director born in January 1967
    Individual (10 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
    Mr Miles Spencer Maitland Dunkley
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Dorbin, Ned James
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2017-06-01
    OF - Director → CIF 0
parent relation
Company in focus

SLG ALLSTARS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,608,285 GBP2023-12-31
10,608,285 GBP2022-12-31
Debtors
14,600 GBP2023-12-31
14,600 GBP2022-12-31
Net Current Assets/Liabilities
-244,234 GBP2023-12-31
-261,557 GBP2022-12-31
Net Assets/Liabilities
10,364,051 GBP2023-12-31
10,346,728 GBP2022-12-31
Equity
Called up share capital
20,402 GBP2023-12-31
20,402 GBP2021-12-31
Share premium
3,105,510 GBP2023-12-31
3,105,510 GBP2021-12-31
Retained earnings (accumulated losses)
7,238,139 GBP2023-12-31
7,226,710 GBP2021-12-31
Equity
10,352,622 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
617,323 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-600,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
10,608,285 GBP2023-12-31
10,608,285 GBP2022-12-31
Other Debtors
14,600 GBP2023-12-31
14,600 GBP2022-12-31
Debtors
Current
14,600 GBP2023-12-31
14,600 GBP2022-12-31
Amounts Owed to Related Parties
258,834 GBP2023-12-31
258,834 GBP2022-12-31

Related profiles found in government register
  • SLG ALLSTARS LIMITED
    Info
    Registered number 09339824
    Studio 19 The Brewery Quarter, Unit H2, High Street, Cheltenham GL50 3FF
    Private Limited Company incorporated on 2014-12-03 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • SLG ALLSTARS LIMITED
    S
    Registered number 09339824
    Liberty House, St. Catherine Street, Gloucester, United Kingdom, GL1 2BX
    Limited Company in England & Wales
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SYNLATEX LIMITED - 2019-04-13
    Studio 19 The Brewery Quarter, Unit H2, High Street, Cheltenham, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    10,563,230 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SLG BRANDS LIMITED - 2019-04-13
    Studio 19 The Brewery Quarter, Unit H2, High Street, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-08-07 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.