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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 17
  • 1
    Rickwood, David John Francis
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    2015-01-26 ~ 2023-08-21
    OF - Director → CIF 0
  • 2
    Watts, Peter John
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Gardener, Sarah Anne
    Born in June 1987
    Individual (11 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Newnham, Emma
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2015-01-26 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Buchholz, Lynne Fiona
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Porter, Frederick Edward Oliver
    Accountant born in August 1975
    Individual (9 offsprings)
    Officer
    2016-01-07 ~ 2017-04-10
    OF - Director → CIF 0
  • 7
    O'connell, Peter
    Born in May 1976
    Individual (43 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Leigh Robin
    Born in February 1977
    Individual (13 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Caiger, Angela Grace
    Director born in January 1959
    Individual (17 offsprings)
    Officer
    2015-01-26 ~ 2019-04-09
    OF - Director → CIF 0
    Caiger, Angela Grace
    Individual (17 offsprings)
    Officer
    2015-04-01 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 10
    Watson, Lorna
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2015-01-26 ~ 2021-04-09
    OF - Director → CIF 0
  • 11
    Simmons, Hayley Dawn
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 12
    Neal, Stephen
    Born in October 1968
    Individual (31 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 13
    Edgar-gibson, Edward
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2015-01-26 ~ 2019-02-20
    OF - Director → CIF 0
    Edgar-gibson, Edward Brian
    Chartered Financial Planner born in January 1964
    Individual (4 offsprings)
    Officer
    2019-05-14 ~ 2023-12-14
    OF - Director → CIF 0
  • 14
    Henley, Graham Charles
    Accountant born in September 1957
    Individual (16 offsprings)
    Officer
    2015-01-05 ~ 2016-01-30
    OF - Director → CIF 0
  • 15
    Daniels, Samantha Jane
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 16
    Everitt, Clive
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    2015-01-26 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Wetherall, Stephen John
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    2015-01-26 ~ 2021-03-02
    OF - Director → CIF 0
parent relation
Company in focus

SG2HC LTD

Period: 2015-01-05 ~ now
Company number: 09372967
Registered name
SG2HC LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
76,060 GBP2025-03-31
76,060 GBP2024-03-31
Current Assets
408 GBP2025-03-31
748 GBP2024-03-31
Net Current Assets/Liabilities
-784,380 GBP2025-03-31
-772,596 GBP2024-03-31
Total Assets Less Current Liabilities
-708,320 GBP2025-03-31
-696,536 GBP2024-03-31
Net Assets/Liabilities
-708,320 GBP2025-03-31
-696,536 GBP2024-03-31
Equity
-708,320 GBP2025-03-31
-696,536 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SG2HC LTD
    Info
    Registered number 09372967
    264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2015-01-05 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • SG2HC LIMITED
    S
    Registered number 9372967
    264, Banbury Road, Oxford, England, OX2 7DY
    UNITED KINGDOM
    CIF 1
  • SG2HC LTD
    S
    Registered number 9372967
    264, Banbury Road, Oxford, England, OX2 7DY
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    NORTH INSOLVENCY LIMITED - now
    SHAW GIBBS INSOLVENCY LIMITED
    - 2023-12-13 10816663
    SG INSOLVENCY AND RESTRUCTURING LTD
    - 2017-07-07 10816663
    264 Banbury Road, Oxford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-06-13 ~ 2022-11-02
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PSSHLPS NO 1 LIMITED
    - now 08963091 03490497... (more)
    SHAW GIBBS CF LIMITED
    - 2022-11-09 08963091
    SG CF LIMITED - 2014-04-15
    264 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PSSHLPS NO 3 LIMITED
    - now 03490497 08963091... (more)
    SHAW GIBBS FINANCIAL SERVICES LIMITED
    - 2025-01-06 03490497
    EDMUND GIBBS FINANCIAL SERVICES LIMITED - 2006-09-01
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    SG2TC LTD
    09451908
    Shaw Gibbs, 264 Banbury Road, Oxford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    SHAW GIBBS INSOLVENCY & CORPORATE RECOVERY LLP
    OC324368
    264 Banbury Road, Oxford
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    Officer
    2017-07-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.