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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Grene, Mikkel Vaupell
Born in July 1972Individual (68 offsprings)Officer2015-05-19 ~ nowOF - Director → CIF 0Mr Mikkel Vaupell Grene
Born in July 1972Individual (68 offsprings)Person with significant control2016-05-20 ~ nowPE - Has significant influence or control → CIF 0 - 2
Eriksen, Bjoern Bach
Coo born in September 1980Individual (12 offsprings)Officer2015-08-21 ~ 2023-12-31OF - Director → CIF 0 - 3
Cooper, Jonathan George
Director born in June 1969Individual (8 offsprings)Officer2015-08-21 ~ 2022-11-30OF - Director → CIF 0Mr Jonathan George Cooper
Born in June 1969Individual (8 offsprings)Person with significant control2016-05-20 ~ 2022-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Lundgaard, Martin Kofoed
Cfo born in July 1969Individual (50 offsprings)Officer2022-11-30 ~ 2023-12-31OF - Director → CIF 0 - 5
Grene, Cresten Vaupell
Born in January 1967Individual (69 offsprings)Officer2022-11-30 ~ nowOF - Director → CIF 0Mr Cresten Vaupell Grene
Born in January 1967Individual (69 offsprings)Person with significant control2016-05-20 ~ nowPE - Has significant influence or control → CIF 0 - 6
Orsolini, Gisella
Paediatric Nurse born in April 1976Individual (1 offspring)Officer2015-08-21 ~ 2015-12-07OF - Director → CIF 0 - 7
CANUTE SECRETARIES LIMITED
0443744127, Greville Street, London, EnglandActive Corporate (7 parents, 264 offsprings)Officer2015-05-19 ~ nowOF - Secretary → CIF 0
Company in focus
SG NORTHERN ENGLAND LIMITED
Period: 2015-05-19 ~ now
Company number: 09598156
Registered name
SG NORTHERN ENGLAND LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Administrative Expenses
-14 GBP2023-05-01 ~ 2024-04-30
-15 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
14 GBP2023-05-01 ~ 2024-04-30
15 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
83,571 GBP2023-05-01 ~ 2024-04-30
6,875 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
478,585 GBP2023-05-01 ~ 2024-04-30
1,376,890 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
20,896 GBP2023-05-01 ~ 2024-04-30
1,309 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
457,689 GBP2023-05-01 ~ 2024-04-30
1,375,581 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
457,689 GBP2023-05-01 ~ 2024-04-30
1,375,581 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
11 GBP2024-04-30
8 GBP2023-04-30
Debtors
2,182,547 GBP2024-04-30
1,817,805 GBP2023-04-30
Cash at bank and in hand
86,983 GBP2024-04-30
34,422 GBP2023-04-30
Current Assets
2,269,530 GBP2024-04-30
1,852,227 GBP2023-04-30
Creditors
Current
69,279 GBP2024-04-30
109,662 GBP2023-04-30
Net Current Assets/Liabilities
2,200,251 GBP2024-04-30
1,742,565 GBP2023-04-30
Total Assets Less Current Liabilities
2,200,262 GBP2024-04-30
1,742,573 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
2 GBP2022-04-30
Share premium
279,998 GBP2024-04-30
279,998 GBP2023-04-30
279,998 GBP2022-04-30
Retained earnings (accumulated losses)
1,920,164 GBP2024-04-30
1,462,475 GBP2023-04-30
86,894 GBP2022-04-30
Equity
2,200,262 GBP2024-04-30
1,742,573 GBP2023-04-30
366,894 GBP2022-04-30
Issue of Equity Instruments
Called up share capital
98 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
98 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
457,689 GBP2023-05-01 ~ 2024-04-30
1,375,581 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Current Tax for the Period
20,896 GBP2023-05-01 ~ 2024-04-30
1,309 GBP2022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
11 GBP2024-04-30
8 GBP2023-04-30
Additions to investments
3 GBP2024-04-30
Investments in Group Undertakings
11 GBP2024-04-30
8 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,176,691 GBP2024-04-30
1,814,983 GBP2023-04-30
Prepayments
Current
5,856 GBP2024-04-30
2,822 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,182,547 GBP2024-04-30
1,817,805 GBP2023-04-30
Trade Creditors/Trade Payables
Current
7,339 GBP2024-04-30
3,153 GBP2023-04-30
Amounts owed to group undertakings
Current
2,661 GBP2024-04-30
80,463 GBP2023-04-30
Corporation Tax Payable
Current
20,896 GBP2024-04-30
1,309 GBP2023-04-30
Other Taxation & Social Security Payable
Current
931 GBP2024-04-30
1,688 GBP2023-04-30
Accrued Liabilities
Current
10,801 GBP2024-04-30
3,400 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Related profiles found in government register
- Registered number 09598156
SG NORTHERN ENGLAND LIMITED
Info27 Greville Street, London EC1N 8SUPRIVATE LIMITED COMPANY incorporated on 2015-05-19 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-19CIF 0 SG NORTHERN ENGLAND LIMITED
SRegistered number 0959815627 Greville Street, London, EC1N 8SULimited Liability in United KingdomCIF 1SG NORTHERN ENGLAND LIMITED
SRegistered number 0959815627, Greville Street, London, England, EC1N 8SULimited Liability in United KingdomCIF 2 CIF 3
Offspring entities and appointments
16
- 1
SG DERBY LIMITED
- 2016-06-08 09622717GRENE LIMITED - 2016-01-1527 Greville Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-06-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 227 Greville Street, London, United KingdomActive Corporate (6 parents)Person with significant control2023-05-11 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 327 Greville Street, London, United KingdomActive Corporate (6 parents)Person with significant control2023-05-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 45th Floor 27 Greville Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-05-07 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 55th Floor 27 Greville Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-05-07 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 65th Floor 27 Greville Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-05-07 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 75th Floor 27 Greville Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-05-07 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 85th Floor 27 Greville Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-05-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 927 Greville Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-02-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 1027 Greville Street, London, EnglandActive Corporate (7 parents)Person with significant control2018-10-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 1127 Greville Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-05-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 1227 Greville Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-05-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 1327 Greville Street, London, United KingdomActive Corporate (6 parents)Person with significant control2023-02-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 1427 Greville Street, London, United KingdomActive Corporate (6 parents)Person with significant control2023-02-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 1527 Greville Street, London, United KingdomActive Corporate (6 parents)Person with significant control2023-05-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 16SG YORK LIMITED - 2016-01-1527 Greville Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-06-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.