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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 3
  • 1
    Ogden, Thomas William
    Born in September 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Fernando, Bomirige Sudesh Sanjeeva, Dr
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17, Marble Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,965,850 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Thomas William Ogden
    Born in September 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-10 ~ 2021-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shelbourn, Simon David Joseph
    Director born in November 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Dr Bomirige Sudesh Sanjeeva Fernando
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-12 ~ 2021-12-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Clare, Steven James
    Director born in April 1987
    Individual
    Officer
    icon of calendar 2023-07-03 ~ 2024-04-24
    OF - Director → CIF 0
parent relation
Company in focus

S2H GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200 GBP2022-06-30
200 GBP2021-06-30
Debtors
10 GBP2022-06-30
10 GBP2021-06-30
Net Current Assets/Liabilities
10 GBP2022-06-30
10 GBP2021-06-30
Total Assets Less Current Liabilities
210 GBP2022-06-30
210 GBP2021-06-30
Equity
Called up share capital
210 GBP2022-06-30
210 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Investments in group undertakings and participating interests
200 GBP2022-06-30
200 GBP2021-06-30
Other Debtors
Amounts falling due within one year
10 GBP2022-06-30
10 GBP2021-06-30

Related profiles found in government register
  • S2H GROUP LIMITED
    Info
    Registered number 10560784
    icon of addressLowry House, 17 Marble Street, Manchester M2 3AW
    PRIVATE LIMITED COMPANY incorporated on 2017-01-12 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • S2H GROUP LIMITED
    S
    Registered number 10560784
    icon of address12th Floor, Lowry House, 17 Marble Street, Manchester, England, M2 3AW
    Private Limited in Register Of England And Wales, England
    CIF 1
  • S2H GROUP LIMITED
    S
    Registered number 10560784
    icon of addressLowry House, 17 Marble Street, Manchester, United Kingdom, M2 3AW
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLowry House, 17 Marble Street, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    991,453 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressLowry House Floor 12, Marble Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -219,146 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.