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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
Active 8
  • 1
    Simmons, Hayley Dawn
    Insolvency Practitioner born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Neal, Stephen
    Director born in October 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Leigh Robin
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Gardener, Sarah Anne
    Accountant born in June 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Buchholz, Lynne Fiona
    Chartered Accountant born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Watts, Peter John
    Chartered Accountant born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Daniels, Samantha Jane
    Chartered Accountant born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 8
    O'connell, Peter
    Accountant born in May 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Caiger, Angela Grace
    Director born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2019-04-09
    OF - Director → CIF 0
    Caiger, Angela Grace
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 2
    Wetherall, Stephen John
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Rickwood, David John Francis
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2023-08-21
    OF - Director → CIF 0
  • 4
    Henley, Graham Charles
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2016-01-30
    OF - Director → CIF 0
  • 5
    Porter, Frederick Edward Oliver
    Accountant born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ 2017-04-10
    OF - Director → CIF 0
  • 6
    Watson, Lorna
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Newnham, Emma
    Born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Everitt, Clive
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Edgar-gibson, Edward
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-26 ~ 2019-02-20
    OF - Director → CIF 0
    Edgar-gibson, Edward Brian
    Chartered Financial Planner born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ 2023-12-14
    OF - Director → CIF 0
parent relation
Company in focus

SG2HC LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
76,060 GBP2024-03-31
1,263,908 GBP2023-03-31
Current Assets
748 GBP2024-03-31
846 GBP2023-03-31
Creditors
Current
-774,694 GBP2024-03-31
-758,355 GBP2023-03-31
Net Current Assets/Liabilities
-772,596 GBP2024-03-31
-757,509 GBP2023-03-31
Total Assets Less Current Liabilities
-696,536 GBP2024-03-31
506,399 GBP2023-03-31
Net Assets/Liabilities
-696,536 GBP2024-03-31
506,399 GBP2023-03-31
Equity
-696,536 GBP2024-03-31
506,399 GBP2023-03-31

Related profiles found in government register
  • SG2HC LTD
    Info
    Registered number 09372967
    icon of address264 Banbury Road, Oxford OX2 7DY
    Private Limited Company incorporated on 2015-01-05 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • SG2HC LIMITED
    S
    Registered number 9372967
    icon of address264, Banbury Road, Oxford, England, OX2 7DY
    UNITED KINGDOM
    CIF 1
  • SG2HC LTD
    S
    Registered number 9372967
    icon of address264, Banbury Road, Oxford, England, OX2 7DY
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SHAW GIBBS CF LIMITED - 2022-11-09
    SG CF LIMITED - 2014-04-15
    icon of address264 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SHAW GIBBS FINANCIAL SERVICES LIMITED - 2025-01-06
    EDMUND GIBBS FINANCIAL SERVICES LIMITED - 2006-09-01
    icon of address264 Banbury Road, Oxford, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    492,394 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressShaw Gibbs, 264 Banbury Road, Oxford, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    113,192 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address264 Banbury Road, Oxford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • SHAW GIBBS INSOLVENCY LIMITED - 2023-12-13
    SG INSOLVENCY AND RESTRUCTURING LTD - 2017-07-07
    icon of address264 Banbury Road, Oxford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    102,153 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-13 ~ 2022-11-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.