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 1
  • Mitra, Krishnendu
    Director born in May 1964
    Individual (9 offsprings)
    Officer
    2015-06-24 ~ now
    OF - director → CIF 0
    Mr Krishnendu Mitra
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SBG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
14,000 GBP2024-06-30
Current assets - Investments
103 GBP2024-06-30
103 GBP2023-06-30
Cash at bank and in hand
5 GBP2024-06-30
5 GBP2023-06-30
Current Assets
14,108 GBP2024-06-30
108 GBP2023-06-30
Net Current Assets/Liabilities
38 GBP2024-06-30
82 GBP2023-06-30
Total Assets Less Current Liabilities
38 GBP2024-06-30
82 GBP2023-06-30
Net Assets/Liabilities
38 GBP2024-06-30
82 GBP2023-06-30
Equity
Called up share capital
5 GBP2024-06-30
5 GBP2023-06-30
Retained earnings (accumulated losses)
33 GBP2024-06-30
77 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Debtors
Current
14,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,275 GBP2024-06-30

Related profiles found in government register
  • SBG HOLDINGS LIMITED
    Info
    Registered number 09654106
    3 Johnsons Barns, Waterworks Road, Petersfield, Hampshire GU32 2BY
    Private Limited Company incorporated on 2015-06-24 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • SBG HOLDINGS LIMITED
    S
    Registered number 09654106
    1c Holders Barn, Clarendon Close, Petersfield, United Kingdom, GU32 3FR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • SBG HOLDINGS LIMITED
    S
    Registered number 09654106
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1c Holders Barn, Clarendon Close, Petersfield, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -433,936 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    3 Johnsons Barns, Waterworks Road, Petersfield, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,304 GBP2024-06-30
    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
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    3 Johnsons Barns, Waterworks Road, Petersfield, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,178 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 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.