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 1
  • Al Zaiter, Ahmed
    Chief Executive Officer born in January 1964
    Individual (31 offsprings)
    Officer
    2018-07-18 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Tamburi, Paolo
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2018-07-17
    OF - Director → CIF 0
    Mr Paolo Tamburi
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2017-06-16 ~ 2018-07-17
    PE - Has significant influence or controlCIF 0
  • 2
    SGIP CORPORATION LTD - now
    CAPITALNET MANAGEMENT SERVICES LTD - 2022-09-05
    ALZAITER CONSULTANCY & ASSOCIATES LIMITED - 2010-04-27
    WEB SOLUTION 4U.COM LIMITED - 2008-02-06
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,297 GBP2023-12-31
    Officer
    2018-07-17 ~ 2019-08-20
    PE - Director → CIF 0
parent relation
Company in focus

SGP CONTRACTOR 03 LTD

Previous name
PCIC FINANCIAL HOLDINGS LIMITED - 2019-04-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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 GBP2018-06-30
Property, Plant & Equipment
0 GBP2018-06-30
Fixed Assets - Investments
0 GBP2018-06-30
Fixed Assets
0 GBP2018-06-30
Total Inventories
0 GBP2018-06-30
Debtors
0 GBP2018-06-30
Cash at bank and in hand
30 GBP2018-06-30
Current assets - Investments
0 GBP2018-06-30
Current Assets
30 GBP2018-06-30
Creditors
Amounts falling due within one year
-72,688 GBP2018-06-30
Net Current Assets/Liabilities
-72,658 GBP2018-06-30
Total Assets Less Current Liabilities
-72,658 GBP2018-06-30
Creditors
Amounts falling due after one year
0 GBP2018-06-30
Net Assets/Liabilities
-72,658 GBP2018-06-30
Equity
Called up share capital
1 GBP2018-06-30
Share premium
0 GBP2018-06-30
Revaluation reserve
0 GBP2018-06-30
Retained earnings (accumulated losses)
-72,659 GBP2018-06-30
Equity
-72,658 GBP2018-06-30

Related profiles found in government register
  • SGP CONTRACTOR 03 LTD
    Info
    PCIC FINANCIAL HOLDINGS LIMITED - 2019-04-03
    Registered number 10821725
    Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB
    Private Limited Company incorporated on 2017-06-16 and dissolved on 2019-11-19 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • PCIC FINANCIAL HOLDINGS LTD
    S
    Registered number 10821725
    Wynyard Park House, Wynyard Avenue, Wynyard, England, TS22 5TB
    ENGLAND
    CIF 1
  • PCIC FINANCIAL HOLDINGS LIMITED
    S
    Registered number 10821725
    Wynyard Park House, Wynyard Avenue, Wynyard, England, TS22 5TB
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • PCIC ASSET MANAGEMENT LTD - 2019-04-04
    MACGILL INTERNATIONAL LIMITED - 2017-07-07
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,645 GBP2017-12-31
    Person with significant control
    2017-07-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    PCIC CONTRACTORS LIMITED - 2019-04-03
    METROBUZZ LIMITED - 2017-06-09
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,783 GBP2017-12-31
    Officer
    2017-06-16 ~ 2018-07-17
    CIF 2 - Director → ME
  • 2
    PCIC LOGISTICS INTERNATIONAL LIMITED - 2019-04-03
    PCIC FINANCIAL LIMITED - 2017-06-15
    METROMICS LIMITED - 2017-06-09
    Wynyard Park House Wynyard Avenue, Wynyard, Wynyard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,464 GBP2017-12-31
    Officer
    2017-06-16 ~ 2019-08-20
    CIF 3 - Director → ME
  • 3
    PCIC ASSET MANAGEMENT LTD - 2019-04-04
    MACGILL INTERNATIONAL LIMITED - 2017-07-07
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,645 GBP2017-12-31
    Officer
    2017-07-01 ~ 2019-08-20
    CIF 1 - Director → ME
© 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.