logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Saggar, Jesdev Shori
    Born in June 1972
    Individual (27 offsprings)
    Officer
    2021-10-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 2
    Darnaud, Celine Danielle Marie
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Mr Hani Othman Baothman
    Born in September 1969
    Individual (22 offsprings)
    Person with significant control
    2021-10-01 ~ 2024-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Vincent Albert Martial Darnaud
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2017-11-16 ~ 2021-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Brunier, Florent
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ 2020-10-15
    OF - Director → CIF 0
  • 6
    Guipet, Nicolas David
    Born in December 1976
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2018-06-01
    OF - Director → CIF 0
    Guipet, Nicolas David
    Born in December 1973
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Reziouk, Abdelkarim
    Born in February 1975
    Individual (1 offspring)
    Officer
    2021-04-28 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Hills, Matthew William
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 9
    Mr Anil Menon
    Born in August 1977
    Individual (16 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Foskitt, Sarah Louise
    Born in October 1992
    Individual (21 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Mr Muhammad Currim Oozeer
    Born in July 1971
    Individual (10 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    VG CORPORATE DIRECTOR (UK) LIMITED
    16469333
    C/o Stevens & Bolton Llp Wey House, C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Fifth Floor, 37 Esplanade, St Helier, Jersey
    Corporate (28 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SCBG PROPERTIES LIMITED

Period: 2021-10-06 ~ now
Company number: 11067687
Registered names
SCBG PROPERTIES LIMITED - now
COFINGHAM LIMITED - 2021-10-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
30,000,000 GBP2024-12-31
45,000,000 GBP2023-12-31
Debtors
30,726 GBP2024-12-31
16,879 GBP2023-12-31
Cash at bank and in hand
2,365,546 GBP2024-12-31
347,924 GBP2023-12-31
Current Assets
2,396,272 GBP2024-12-31
364,803 GBP2023-12-31
Creditors
Current
19,925,457 GBP2024-12-31
24,017,995 GBP2023-12-31
Net Current Assets/Liabilities
-17,529,185 GBP2024-12-31
-23,653,192 GBP2023-12-31
Total Assets Less Current Liabilities
12,470,815 GBP2024-12-31
21,346,808 GBP2023-12-31
Creditors
Non-current
15,500,000 GBP2023-12-31
Net Assets/Liabilities
12,470,815 GBP2024-12-31
5,846,808 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
12,469,815 GBP2024-12-31
5,845,808 GBP2023-12-31
Equity
12,470,815 GBP2024-12-31
5,846,808 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,000,000 GBP2024-12-31
49,388,067 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-49,647,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
8,300,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,388,067 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-4,388,067 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
30,000,000 GBP2024-12-31
45,000,000 GBP2023-12-31
Other Debtors
Current
30,000 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
16,579 GBP2023-12-31
Prepayments
Current
300 GBP2024-12-31
300 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
30,726 GBP2024-12-31
Current, Amounts falling due within one year
16,879 GBP2023-12-31
Other Remaining Borrowings
Current
19,012,037 GBP2024-12-31
22,113,297 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,103 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
230,137 GBP2024-12-31
Accrued Liabilities
Current
579,772 GBP2024-12-31
1,863,595 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
15,500,000 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
15,500,000 GBP2023-12-31
Secured
15,500,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
  • SCBG PROPERTIES LIMITED
    Info
    COFINGHAM LIMITED - 2021-10-06
    Registered number 11067687
    C/o Vg Corporate Services (uk) Limited C/o Vg Corporate Services (uk) Limited, 8 Devonshire Square, London EC2M 4YJ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-16 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.