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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 9
  • 1
    Lomas, Paul Andrew James
    Born in May 1980
    Individual (19 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    O'cuinneagain, Neil
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Felix George
    Born in May 1974
    Individual (30 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Timothy Owen
    Born in December 1969
    Individual (18 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Yerburgh, Robert William Guy
    Born in September 1983
    Individual (32 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Rastegar, Daniel
    Born in February 1988
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 7
    C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    108,563 GBP2020-03-31
    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
  • 8
    St. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    27, Park End Street, Oxford, Oxfordshire, United Kingdom
    Active Corporate (12 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
Ceased 10
  • 1
    Peall, Sarah
    Born in November 1989
    Individual
    Officer
    2022-11-24 ~ 2026-01-26
    OF - Director → CIF 0
  • 2
    Lomas, Paul
    Individual (19 offsprings)
    Officer
    2018-03-09 ~ 2026-01-26
    OF - Secretary → CIF 0
  • 3
    Garvey, Richard Peter
    Property Development Director born in January 1977
    Individual (2 offsprings)
    Officer
    2018-11-21 ~ 2020-10-09
    OF - Director → CIF 0
  • 4
    Allan, Derrick Davidson
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2018-03-09 ~ 2020-10-09
    OF - Director → CIF 0
  • 5
    Sanham, Steven Christopher
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    2020-10-09 ~ 2021-09-17
    OF - Director → CIF 0
  • 6
    Emsley, Stephen James
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2023-01-26 ~ 2025-03-20
    OF - Director → CIF 0
  • 7
    Lord, Archie John
    Director born in August 1985
    Individual (20 offsprings)
    Officer
    2020-10-09 ~ 2023-01-26
    OF - Director → CIF 0
  • 8
    Cunningham, Graham Alan
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2020-10-09 ~ 2026-01-26
    OF - Director → CIF 0
  • 9
    Reilly, Simon David
    Commercial Director born in August 1976
    Individual (5 offsprings)
    Officer
    2018-03-09 ~ 2022-11-24
    OF - Director → CIF 0
  • 10
    Carmedy, Michael
    Chief Financial Officer born in June 1964
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ 2021-03-17
    OF - Director → CIF 0
parent relation
Company in focus

SGN MITHERIDGE LIMITED

Previous name
SGN WANDSWORTH LIMITED - 2021-02-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased 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
    C/o Langham Hall Uk Services Llp 8th Floor, 1 Fleet Place, London EC4M 7RA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-09 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.