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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 2
  • 1
    Al Zaiter, Ahmed
    Chief Executive Officer born in January 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    SGP CONTRACTOR 03 LTD - now
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -72,658 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    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
Ceased 4
  • 1
    Tamburi, Paolo
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2018-07-17
    OF - Director → CIF 0
    Mr Paolo Tamburi
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-07-17
    PE - Has significant influence or controlCIF 0
  • 2
    Lass, Rosemary Anne
    Company Director born in November 1945
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2017-03-16
    OF - Director → CIF 0
  • 3
    Mooney, James
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    SGP CONTRACTOR 03 LTD - now
    PCIC FINANCIAL HOLDINGS LIMITED - 2019-04-03
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -72,658 GBP2018-06-30
    Officer
    2017-07-01 ~ 2019-08-20
    PE - Director → CIF 0
parent relation
Company in focus

SGP CONTRACTOR 04 LTD

Previous names
PCIC ASSET MANAGEMENT LTD - 2019-04-04
MACGILL INTERNATIONAL LIMITED - 2017-07-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-12-31
0 GBP2017-11-30
Property, Plant & Equipment
0 GBP2017-12-31
0 GBP2017-11-30
Fixed Assets - Investments
0 GBP2017-12-31
0 GBP2017-11-30
Fixed Assets
0 GBP2017-12-31
0 GBP2017-11-30
Total Inventories
0 GBP2017-12-31
0 GBP2017-11-30
Debtors
8 GBP2017-12-31
1,321 GBP2017-11-30
Cash at bank and in hand
1,688 GBP2017-12-31
375 GBP2017-11-30
Current assets - Investments
0 GBP2017-12-31
0 GBP2017-11-30
Current Assets
1,696 GBP2017-12-31
1,696 GBP2017-11-30
Creditors
Amounts falling due within one year
-8,341 GBP2017-12-31
-8,302 GBP2017-11-30
Net Current Assets/Liabilities
-6,645 GBP2017-12-31
-6,606 GBP2017-11-30
Total Assets Less Current Liabilities
-6,645 GBP2017-12-31
-6,606 GBP2017-11-30
Creditors
Amounts falling due after one year
0 GBP2017-12-31
0 GBP2017-11-30
Net Assets/Liabilities
-6,645 GBP2017-12-31
-6,606 GBP2017-11-30
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2017-11-30
Share premium
0 GBP2017-12-31
0 GBP2017-11-30
Revaluation reserve
0 GBP2017-12-31
0 GBP2017-11-30
Retained earnings (accumulated losses)
-6,646 GBP2017-12-31
-6,607 GBP2017-11-30
Equity
-6,645 GBP2017-12-31
-6,606 GBP2017-11-30

  • SGP CONTRACTOR 04 LTD
    Info
    PCIC ASSET MANAGEMENT LTD - 2019-04-04
    MACGILL INTERNATIONAL LIMITED - 2017-07-07
    Registered number 10487776
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard TS22 5TB
    Private Limited Company incorporated on 2016-11-21 and dissolved on 2019-11-19 (2 years 11 months). The company status is Dissolved.
    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.