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
  • Gupta, Sumit
    Manager born in January 1980
    Individual (9 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
    Mr Sumit Gupta
    Born in January 1980
    Individual (9 offsprings)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Mr Amit Garg
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2023-02-27 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yaseen, Muhammad
    Teacher born in June 1980
    Individual (12 offsprings)
    Officer
    2017-01-10 ~ 2024-12-23
    OF - Director → CIF 0
  • 3
    Mr Deepti Goyal
    Born in December 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Vayaveettil, Vijayakrishnan
    Project Manager born in April 1980
    Individual (4 offsprings)
    Officer
    2017-12-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Lavania, Vinay Kumar
    Manager born in March 1982
    Individual
    Officer
    2019-01-01 ~ 2024-12-23
    OF - Director → CIF 0
    Mr Vinay Kumar Lavania
    Born in March 1982
    Individual
    Person with significant control
    2023-03-10 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gupta, Sumit
    Manager born in January 1980
    Individual (9 offsprings)
    Officer
    2016-01-27 ~ 2017-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SPG HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

  • SPG HOLDINGS LIMITED
    Info
    Registered number 09973278
    20a Oxford Street, Whitstable CT5 1DD
    Private Limited Company incorporated on 2016-01-27 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.