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 3
  • 1
    Grech, Steven James
    Company Secretary/Director born in October 1975
    Individual (8 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 2
    Baker, Nils Robert
    Company Director born in May 1971
    Individual (16 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 3
    Unit 6, Frilsham Home Farm, Yattendon, Thatcham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -400 GBP2023-05-31
    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
Ceased 3
  • 1
    Holden, Mark Julian Hugo
    Director born in June 1960
    Individual (137 offsprings)
    Officer
    2017-01-04 ~ 2022-10-14
    OF - director → CIF 0
  • 2
    Samarasinghe, Palinda
    Director born in April 1970
    Individual (57 offsprings)
    Officer
    2017-01-04 ~ 2022-09-28
    OF - director → CIF 0
  • 3
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom
    Corporate (2 parents, 51 offsprings)
    Person with significant control
    2017-01-04 ~ 2022-10-14
    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
parent relation
Company in focus

SEGRAVE HOLDINGS 2 LTD

Previous name
GO-DEVELOP (SAXLEY) LIMITED - 2022-10-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
980,000 GBP2023-03-31
825,000 GBP2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
980,001 GBP2023-03-31
825,001 GBP2022-03-31
Debtors
8,976 GBP2023-03-31
9,687 GBP2022-03-31
Cash at bank and in hand
59 GBP2023-03-31
1 GBP2022-03-31
Current Assets
948,382 GBP2023-03-31
809,688 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-213,862 GBP2023-03-31
-11,835,775 GBP2022-03-31
Net Current Assets/Liabilities
734,520 GBP2023-03-31
-11,026,087 GBP2022-03-31
Total Assets Less Current Liabilities
1,714,521 GBP2023-03-31
-10,201,086 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
1,341,821 GBP2023-03-31
-10,418,786 GBP2022-03-31
Equity
1,714,521 GBP2023-03-31
-10,201,086 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
980,000 GBP2023-03-31
825,000 GBP2022-03-31
Investments in group undertakings and participating interests
1 GBP2023-03-31
1 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
3,600 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
5,376 GBP2023-03-31
9,687 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
8,976 GBP2023-03-31
9,687 GBP2022-03-31
Trade Creditors/Trade Payables
Current
53,779 GBP2023-03-31
18,874 GBP2022-03-31
Amounts owed to group undertakings
Current
1 GBP2023-03-31
11,769,883 GBP2022-03-31
Other Creditors
Current
160,082 GBP2023-03-31
47,018 GBP2022-03-31
Creditors
Current
213,862 GBP2023-03-31
11,835,775 GBP2022-03-31

Related profiles found in government register
  • SEGRAVE HOLDINGS 2 LTD
    Info
    GO-DEVELOP (SAXLEY) LIMITED - 2022-10-21
    Registered number 10546921
    Unit 6 Frilsham Home Farm, Yattendon, West Berkshire RG18 0XT
    Private Limited Company incorporated on 2017-01-04 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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
Active 1
  • SAXLEY COURT MANAGEMENT LIMITED - 2022-10-21
    Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Unit 6 Frilsham Home Farm, Yattendon, Thatcham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -147,242 GBP2023-08-31
    Person with significant control
    2024-07-08 ~ 2024-07-12
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SAXLEY COURT MANAGEMENT LIMITED - 2022-10-21
    Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-10-09 ~ 2022-11-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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.