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 4
  • 1
    Courtney, Paul
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Tobbell, Susan Margaret
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
    Mrs Susan Margaret Tobbell
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Copland, Matthew Simon
    Finance Director born in September 1975
    Individual (6 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
    Copland, Matthew Simon
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Peacock, Graham Frederick
    Director born in April 1950
    Individual (14 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
    Mr Graham Frederick Peacock
    Born in April 1950
    Individual (14 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Lloyd, Nicholas Julian
    Director born in October 1969
    Individual
    Officer
    2017-04-03 ~ 2018-01-09
    OF - Director → CIF 0
  • 2
    Iqbal, Damian Shameem
    Director born in May 1973
    Individual
    Officer
    2018-06-01 ~ 2018-10-12
    OF - Director → CIF 0
    Iqbal, Damian Shameem
    Individual
    Officer
    2017-02-07 ~ 2018-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SGN LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • SGN LIMITED
    Info
    Registered number 10422514
    3c Twyford Court, High Street, Dunmow CM6 1AE
    Private Limited Company incorporated on 2016-10-12 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • SGN LIMITED
    S
    Registered number 10422514
    3c, High Street, Dunmow, England, CM6 1AE
    Private Limited Company in England And Wales, England
    CIF 1
  • SGN LIMITED
    S
    Registered number 10422514
    3c Twyford Court, High Street, Dunmow, England, CM6 1AE
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    3c Twyford Court, High Street, Dunmow, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,365,471 GBP2015-07-31
    Person with significant control
    2018-11-06 ~ 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
  • 2
    3c Twyford Court, High Street, Dunmow, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2018-11-06 ~ 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
  • 3
    3c Twyford Court, High Street, Dunmow, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Person with significant control
    2019-01-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    REFAL 492 LIMITED - 1997-09-04
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    54,827 GBP2023-12-31
    Person with significant control
    2022-03-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.