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
  • Gareb, Sarwar
    Director born in January 1973
    Individual (19 offsprings)
    Officer
    2015-08-20 ~ now
    OF - director → CIF 0
    Mr Sarwar Gareb
    Born in January 1973
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SG PROPERTIES (LEICS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,063,988 GBP2023-08-31
1,324,526 GBP2022-08-31
Current Assets
921,606 GBP2023-08-31
675,139 GBP2022-08-31
Creditors
Current
-33,168 GBP2023-08-31
-103,187 GBP2022-08-31
Net Current Assets/Liabilities
888,438 GBP2023-08-31
571,952 GBP2022-08-31
Total Assets Less Current Liabilities
1,952,426 GBP2023-08-31
1,896,478 GBP2022-08-31
Creditors
Non-current
-1,316,187 GBP2023-08-31
-1,662,547 GBP2022-08-31
Net Assets/Liabilities
636,239 GBP2023-08-31
233,931 GBP2022-08-31
Equity
636,239 GBP2023-08-31
233,931 GBP2022-08-31
Related profiles found in government register
  • SG PROPERTIES (LEICS) LTD
    Info
    Registered number 09742011
    Unit 1, Ground Floor, 17-19 Wharf Street South, Leicester LE1 2AA
    Private Limited Company incorporated on 2015-08-20 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • SG PROPERTIES (LEICS) LTD
    S
    Registered number 09742011
    18-22, Stoney Lane, Yardley, Birmingham, England, B25 8YP
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • SG PROPERTIES (LEICS) LTD
    S
    Registered number 09742011
    4 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    4 Highlands Court, Cranmore Avenue, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    -368,488 GBP2023-02-28
    Person with significant control
    2022-03-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -213,967 GBP2022-10-31
    Person with significant control
    2021-03-15 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    12 Lynn Road, Wisbech, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,038 GBP2023-10-31
    Person with significant control
    2022-07-04 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    557-561 Foleshill Road, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36,338 GBP2024-02-29
    Person with significant control
    2021-05-27 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-08-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-08-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-08-01 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit 3 12, Lichfield Street, Burton On Trent, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    260,815 GBP2024-02-29
    Person with significant control
    2021-05-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    383 York Road, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,416 GBP2024-04-30
    Person with significant control
    2022-04-20 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    17-19 Wharf Street South, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    63,444 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    63-65 Henley Road, Bell Green, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    18,887 GBP2023-06-30
    Person with significant control
    2023-03-01 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    17-19 Wharf Street South, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    2,377 GBP2023-11-30
    Person with significant control
    2021-05-27 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    26-28 Harlestone Road, Northampton, England
    Corporate (3 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -175,326 GBP2023-12-31
    Person with significant control
    2022-03-07 ~ 2022-05-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -36,526 GBP2022-06-30
    Person with significant control
    2022-02-22 ~ 2023-08-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-10-24 ~ 2020-02-01
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 1, Ground Floor, 17-19 Wharf Street South, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -296,309 GBP2023-06-30
    Person with significant control
    2021-05-27 ~ 2021-10-01
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    EMAAR SUPERMARKET LTD - 2021-12-14
    Unit 9 St. Georges Retail Park, St. Georges Way, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,677 GBP2024-01-31
    Person with significant control
    2021-05-27 ~ 2023-09-08
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE

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