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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 6
  • 1
    Baker, Nils Robert
    Born in May 1971
    Individual (21 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Grech, Steven James
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Holden, Mark Julian Hugo
    Born in June 1960
    Individual (198 offsprings)
    Officer
    2017-01-04 ~ 2022-10-14
    OF - Director → CIF 0
  • 4
    Samarasinghe, Palinda
    Born in April 1970
    Individual (144 offsprings)
    Officer
    2017-01-04 ~ 2022-09-28
    OF - Director → CIF 0
  • 5
    GO-DEVELOP (WARWICK) LIMITED
    10165186
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-30
    Due to be dissolved on 2025-06-19
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (7 parents, 58 offsprings)
    Person with significant control
    2017-01-04 ~ 2022-10-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SEGRAVE SAXLEY 2 LTD
    14098134
    Unit 6, Frilsham Home Farm, Yattendon, Thatcham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEGRAVE HOLDINGS 2 LTD

Period: 2022-10-21 ~ now
Company number: 10546921 13844506
Registered names
SEGRAVE HOLDINGS 2 LTD - now 13844506
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
980,000 GBP2024-03-31
980,000 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
980,001 GBP2024-03-31
980,001 GBP2023-03-31
Debtors
851,142 GBP2024-03-31
8,976 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
59 GBP2023-03-31
Current Assets
1,799,580 GBP2024-03-31
948,382 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-213,862 GBP2023-03-31
Net Current Assets/Liabilities
392,078 GBP2024-03-31
734,520 GBP2023-03-31
Total Assets Less Current Liabilities
1,372,079 GBP2024-03-31
1,714,521 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
999,379 GBP2024-03-31
1,341,821 GBP2023-03-31
Equity
1,372,079 GBP2024-03-31
1,714,521 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
980,000 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
3,600 GBP2023-03-31
Amounts Owed By Related Parties
842,942 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
8,200 GBP2024-03-31
5,376 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
851,142 GBP2024-03-31
Current, Amounts falling due within one year
8,976 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,318,854 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,816 GBP2024-03-31
53,779 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2023-03-31
Other Creditors
Current
81,833 GBP2024-03-31
160,082 GBP2023-03-31
Creditors
Current
1,407,503 GBP2024-03-31
213,862 GBP2023-03-31

Related profiles found in government register
  • SEGRAVE HOLDINGS 2 LTD
    Info
    GO-DEVELOP (SAXLEY) LIMITED - 2022-10-21
    Registered number 10546921
    New Forest Enterprise Centre New Forest Enterprise Centre, Chapel Lane, Southampton, Hampshire SO40 9LA
    PRIVATE LIMITED COMPANY incorporated on 2017-01-04 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • SEGRAVE HOLDINGS 2 LTD
    S
    Registered number 10546921
    Unit 6 Frilsham Home Farm, Frilsham, Yattendon, Thatcham, England, RG18 0XT
    Limited Company in Uk, United Kingdom
    CIF 1
  • SEGRAVE HOLDINGS 2 LTD
    S
    Registered number 10546921
    Unit 6, Frilsham Home Farm, Yattendon, Thatcham, England, RG18 0XT
    Ltd Company in Uk Companies House, United Kingdom
    CIF 2
  • GO-DEVELOP (SAXLEY) LIMITED
    S
    Registered number 10546921
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BRACKLEY 2A LTD
    12798795
    Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-08 ~ 2024-07-12
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SEGRAVE SAXLEY MANAGEMENT LTD
    - now 11611542 14256394
    SAXLEY COURT MANAGEMENT LIMITED
    - 2022-10-21 11611542
    New Forest Enterprise Centre New Forest Enterprise Centre, Chapel Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    2018-10-09 ~ 2022-11-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.