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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 19
  • 1
    Peall, Sarah
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2022-11-24 ~ 2026-01-26
    OF - Director → CIF 0
  • 2
    Sanham, Steven Christopher
    Director born in December 1979
    Individual (18 offsprings)
    Officer
    2020-10-09 ~ 2021-09-17
    OF - Director → CIF 0
  • 3
    Rastegar, Daniel
    Born in February 1988
    Individual (5 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Carmedy, Michael
    Chief Financial Officer born in June 1964
    Individual (54 offsprings)
    Officer
    2018-03-09 ~ 2021-03-17
    OF - Director → CIF 0
  • 5
    Fletcher, Felix George
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Reilly, Simon David
    Commercial Director born in August 1976
    Individual (26 offsprings)
    Officer
    2018-03-09 ~ 2022-11-24
    OF - Director → CIF 0
  • 7
    Lomas, Paul Andrew James
    Born in May 1980
    Individual (19 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
    Lomas, Paul
    Individual (19 offsprings)
    Officer
    2018-03-09 ~ 2026-01-26
    OF - Secretary → CIF 0
  • 8
    Makoni, Fungai
    Individual (28 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Simpson, Timothy Owen
    Born in December 1969
    Individual (37 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Cunningham, Graham Alan
    Born in March 1974
    Individual (37 offsprings)
    Officer
    2020-10-09 ~ 2026-01-26
    OF - Director → CIF 0
  • 11
    Allan, Derrick Davidson
    Director born in May 1966
    Individual (52 offsprings)
    Officer
    2018-03-09 ~ 2020-10-09
    OF - Director → CIF 0
  • 12
    Emsley, Stephen James
    Director born in April 1985
    Individual (7 offsprings)
    Officer
    2023-01-26 ~ 2025-03-20
    OF - Director → CIF 0
  • 13
    O'cuinneagain, Neil
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 14
    Lord, Archie John
    Director born in August 1985
    Individual (33 offsprings)
    Officer
    2020-10-09 ~ 2023-01-26
    OF - Director → CIF 0
  • 15
    Garvey, Richard Peter
    Property Development Director born in January 1977
    Individual (17 offsprings)
    Officer
    2018-11-21 ~ 2020-10-09
    OF - Director → CIF 0
  • 16
    Yerburgh, Robert William Guy
    Born in September 1983
    Individual (38 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 17
    SGN PLACE LIMITED
    11245555
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2018-03-09 ~ now
    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
  • 18
    TOF CORPORATE TRUSTEE LIMITED
    11271317
    27, Park End Street, Oxford, Oxfordshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    MITHERIDGE CAPITAL MANAGEMENT LLP
    OC392476 09668959... (more)
    C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2020-10-09 ~ now
    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
parent relation
Company in focus

SGN MITHERIDGE LIMITED

Period: 2021-02-26 ~ now
Company number: 11246278
Registered names
SGN MITHERIDGE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
29,908,163 GBP2024-03-31
29,214,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-41,751,029 GBP2024-03-31
-37,439,000 GBP2023-03-31
Net Current Assets/Liabilities
-11,842,866 GBP2024-03-31
-8,225,000 GBP2023-03-31
Total Assets Less Current Liabilities
-11,842,866 GBP2024-03-31
-8,225,000 GBP2023-03-31
Net Assets/Liabilities
-11,842,866 GBP2024-03-31
-8,225,000 GBP2023-03-31
Equity
-11,842,866 GBP2024-03-31
-8,225,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SGN MITHERIDGE LIMITED
    Info
    SGN WANDSWORTH LIMITED - 2021-02-26
    Registered number 11246278
    Broakwalk House 3rd Floor, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-09 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.