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 6
  • 1
    Moreau, Mark
    Company Director born in June 1976
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Moulton, Elizabeth Naiman
    Chief Talent And People Officer born in April 1978
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Chaplin, James David
    Managing Director born in November 1974
    Individual (6 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Perlman, Willa Marianne
    Chief Of Staff born in November 1959
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Kundu, Surjansu Sekhar (sean)
    Attorney born in July 1977
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Guido, Alexander
    President born in September 1979
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Albrecht, Patrick
    Company Director born in May 1976
    Individual (2 offsprings)
    Officer
    2023-09-06 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    Soulsby, Helen Elizabeth
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ 2024-01-23
    OF - Director → CIF 0
  • 3
    St. Quinton, Martin
    Director born in November 1957
    Individual (14 offsprings)
    Officer
    2016-04-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 4
    Squires, Michael Thomas Dickson
    Management Consultant born in December 1951
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2023-07-04
    OF - Director → CIF 0
    Mr Michael Thomas Dickson Squires
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SRG 2016 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,327,437 GBP2022-12-31
3,092,203 GBP2021-12-31
Debtors
1,500 GBP2022-12-31
Cash at bank and in hand
129 GBP2022-12-31
37,380 GBP2021-12-31
Current Assets
1,629 GBP2022-12-31
37,380 GBP2021-12-31
Net Current Assets/Liabilities
-2,264,548 GBP2022-12-31
-1,591,581 GBP2021-12-31
Net Assets/Liabilities
3,062,889 GBP2022-12-31
1,500,622 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,283 GBP2022-01-01 ~ 2022-12-31
-19,774 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,764 GBP2022-01-01 ~ 2022-12-31
-3,757 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
Cost valuation
5,327,437 GBP2022-12-31
3,092,203 GBP2021-12-31
Investments in Subsidiaries
5,327,437 GBP2022-12-31
3,092,203 GBP2021-12-31
Other Debtors
1,500 GBP2022-12-31
Debtors
Current
1,500 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
37,500 GBP2021-12-31
Trade Creditors/Trade Payables
11,400 GBP2022-12-31
Amounts Owed to Related Parties
1,621,037 GBP2022-12-31
1,587,511 GBP2021-12-31
Other Creditors
631,220 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.102022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,754,509 shares2022-12-31
1,688,277 shares2021-12-31
Bank Borrowings
Current
37,500 GBP2021-12-31
Related profiles found in government register
  • SRG 2016 LIMITED
    Info
    Registered number 09881304
    2nd Floor 1 Hobhouse Court, London SW1Y 4HH
    Private Limited Company incorporated on 2015-11-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • SRG 2016 LIMITED
    S
    Registered number 09881304
    150, Buckingham Palace Road, London, England, SW1W 9TR
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor 1 Hobhouse Court, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,108 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor 1 Hobhouse Court, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,866,354 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.