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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 8
  • 1
    Nicolau, Claudia Petronela
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Mistry, Karen Anne
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2018-09-04
    OF - Director → CIF 0
    Mrs Karen Anne Mistry
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shah, Sweta
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mistry, Ramesh Chandra
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2018-09-04
    OF - Director → CIF 0
    Mr Ramesh Chandra Mistry
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-10 ~ 2018-09-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Nicolau, Constantin Radu
    Born in June 1976
    Individual (17 offsprings)
    Officer
    2018-09-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Shah, Vishal
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 7
    SVS LOGISTICS LIMITED
    - now 10142274
    SVS DISTRIBUTION LIMITED - 2016-05-13
    110, Carlton Avenue East, Wembley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    OPTIMUM AGENCY LTD
    07366864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-29
    1 Forstal Road, Aylesford, Kent, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-04 ~ 2024-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEA GREEN HOLDINGS LIMITED

Period: 2015-03-10 ~ now
Company number: 09481763
Registered name
SEA GREEN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Amounts falling due within one year
-600 GBP2025-03-31
-300 GBP2024-03-31
Net Current Assets/Liabilities
-600 GBP2025-03-31
-300 GBP2024-03-31
Total Assets Less Current Liabilities
-500 GBP2025-03-31
-200 GBP2024-03-31
Net Assets/Liabilities
-500 GBP2025-03-31
-200 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-600 GBP2025-03-31
-300 GBP2024-03-31
Equity
-500 GBP2025-03-31
-200 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-02-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-03-31
Non-current
100 GBP2025-03-31

Related profiles found in government register
  • SEA GREEN HOLDINGS LIMITED
    Info
    Registered number 09481763
    110 Carlton Avenue East, Wembley HA9 8LY
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • SEA GREEN HOLDINGS LIMITED
    S
    Registered number missing
    Church Court, Stourbridge Road, Halesowen, England, B63 3TT
    Limited Company
    CIF 1
  • SEA GREEN HOLDINGS LIMITED
    S
    Registered number 09481763
    257, Selly Oak Road, Birmingham, West Midlands, England, B30 2LQ
    Uk Limited Company in Uk Register, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GLOBAL EXPRESS SOLUTIONS LTD
    - now 05691949
    JUSTINE JOSEPH LTD - 2006-08-03
    110 Carlton Avenue East, Wembley, England
    Active Corporate (9 parents)
    Person with significant control
    2024-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2017-01-30 ~ 2024-03-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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