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 10
  • 1
    Chadwick, Richard Charles
    Chief Risk Officer born in August 1982
    Individual (8 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Wolvaardt, Jakobus Stefanus
    Chief Financial Officer born in May 1979
    Individual (10 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Oertengren, Ylva Cecilia
    Chief Operating Officer born in August 1977
    Individual (9 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Goscomb, Roumena Roumenova
    Solicitor born in August 1979
    Individual (8 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Mcdougall, Richard James
    Partner born in January 1980
    Individual (30 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Randall, Michael Charles
    Chief Executive Officer born in April 1966
    Individual (10 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Wiles, John Edward Peter
    Sales Director born in November 1975
    Individual (8 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Dhenin, Brian John
    Commercial Director born in November 1956
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 9
    CABOT SQUARE CAPITAL NOMINEE LIMITED
    One Connaught Place, London, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    One Connaught Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Athill, Frederick Engell
    Investment Professional born in June 1986
    Individual (5 offsprings)
    Officer
    2017-01-27 ~ 2023-06-20
    OF - Director → CIF 0
parent relation
Company in focus

SAF GROUP HOLDCO LIMITED

Previous name
HAF GROUP HOLDINGS LIMITED - 2017-04-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2019-12-31
1 GBP2018-12-31
Fixed Assets
1 GBP2019-12-31
1 GBP2018-12-31
Debtors
Current
571 GBP2019-12-31
534 GBP2018-12-31
Cash at bank and in hand
630 GBP2019-12-31
636 GBP2018-12-31
Current Assets
1,201 GBP2019-12-31
1,170 GBP2018-12-31
Total Assets Less Current Liabilities
1,202 GBP2019-12-31
1,171 GBP2018-12-31
Net Assets/Liabilities
1,202 GBP2019-12-31
1,171 GBP2018-12-31
Equity
Called up share capital
1,288 GBP2019-12-31
1,251 GBP2018-12-31
1,229 GBP2018-01-01
Retained earnings (accumulated losses)
-86 GBP2019-12-31
-80 GBP2018-12-31
-17 GBP2018-01-01
Equity
1,202 GBP2019-12-31
1,171 GBP2018-12-31
1,212 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6 GBP2019-01-01 ~ 2019-12-31
-63 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-6 GBP2019-01-01 ~ 2019-12-31
-63 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
37 GBP2019-01-01 ~ 2019-12-31
22 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
37 GBP2019-01-01 ~ 2019-12-31
22 GBP2018-01-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
534 GBP2019-12-31
534 GBP2018-12-31
Other Debtors
Current
37 GBP2019-12-31

Related profiles found in government register
  • SAF GROUP HOLDCO LIMITED
    Info
    HAF GROUP HOLDINGS LIMITED - 2017-04-03
    Registered number 10587968
    5th Floor Harling House, 47-51 Great Suffolk St, London SE1 0BS
    Private Limited Company incorporated on 2017-01-27 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SAF GROUP HOLDCO LIMITED
    S
    Registered number 10587968
    5th Floor, Harling House, 47-51 Great Suffolk St, London, United Kingdom, SE1 0BS
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAF GROUP FINANCE LIMITED - 2017-04-03
    5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    -5,563,145 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2017-01-27 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.