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 3
  • 1
    Autajon, Gerard Jean, Paul
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Owens, Michael David
    Ceo born in February 1962
    Individual (7 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Autajon, Robin Louis, Jean
    Director born in December 1995
    Individual (5 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hughes, Mark Richard
    Solicitor born in September 1977
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2016-02-08
    OF - Director → CIF 0
  • 2
    Mather, Craig
    Director born in April 1971
    Individual (14 offsprings)
    Officer
    2016-02-08 ~ 2025-03-18
    OF - Director → CIF 0
    Mr Craig Mather
    Born in April 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-28
    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

SCGH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCGH LIMITED
    Info
    Registered number 09849458
    C/o Simply Cartons Ltd, Perry Road, Nottingham NG5 1GQ
    Private Limited Company incorporated on 2015-10-30 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • SCGH LIMITED
    S
    Registered number 09849458
    C/o Simply Cartons Ltd, Perry Road, Nottingham, England, NG5 1GQ
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • SCGH LIMITED
    S
    Registered number 09849458
    Simply Cartons Limited, Perry Road, Nottingham, England, NG5 1GQ
    Private Company Limited By Shares in United Kingdom (England) - Companies House, United Kingdom (England)
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Simply Cartons Ltd, Perry Road, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    ENSCO 889 LIMITED - 2011-11-21
    C/o Simply Cartons Limited, Perry Road, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    2025-03-31 ~ 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
    Perry Road, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    2025-03-31 ~ 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.