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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 5
  • 1
    Pilsworth, Andrew John
    Born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Holford, Daniel Terrance
    Born in December 1986
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Paras Raj
    Born in August 1983
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Proctor, David Richard
    Born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 5
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    icon of address1, New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 6
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SEGRO (EMG MANAGEMENT COMPANY) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
68,723 GBP2024-12-31
95,151 GBP2023-12-31
Cash at bank and in hand
17,766 GBP2024-12-31
396,758 GBP2023-12-31
Current Assets
86,489 GBP2024-12-31
491,909 GBP2023-12-31
Net Current Assets/Liabilities
252 GBP2024-12-31
252 GBP2023-12-31
Net Assets/Liabilities
252 GBP2024-12-31
252 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,827 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
60,644 GBP2024-12-31
94,899 GBP2023-12-31
Debtors
Amounts falling due within one year
68,723 GBP2024-12-31
95,151 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
-62,449 GBP2024-12-31
32,726 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,486 GBP2024-12-31
50,562 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,601 GBP2024-12-31
236,505 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
129,599 GBP2024-12-31
171,864 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
152 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
152 GBP2024-01-01 ~ 2024-12-31
152 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • SEGRO (EMG MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 10891123
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2017-07-31 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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