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 3
  • 1
    Wilson, Bryan Connor
    Consultant born in January 1943
    Individual (24 offsprings)
    Officer
    2023-01-14 ~ now
    OF - director → CIF 0
  • 2
    January, Nathan
    Finance Executive born in October 1984
    Individual (7 offsprings)
    Officer
    2018-05-31 ~ now
    OF - director → CIF 0
    Mr Nathan January
    Born in October 1984
    Individual (7 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hanekom, Carel Daniel
    Insurance Underwriter born in February 1964
    Individual (4 offsprings)
    Officer
    2022-05-30 ~ now
    OF - director → CIF 0
    Mr Carel Daniel Hanekom
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mr Nathan January
    Born in October 1984
    Individual (7 offsprings)
    Person with significant control
    2018-05-31 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    2018-05-31 ~ 2021-05-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    F20, 1st Floor, Eden Plaza, Eden Island, Eden Island, Seychelles
    Corporate
    Person with significant control
    2022-06-21 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barkly Wharf, 5th Floor Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius
    Corporate
    Person with significant control
    2019-05-31 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2021-05-31 ~ 2023-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAGS HOLDING LIMITED

Previous name
AMALGAMATED WEALTH INVESTMENTS LIMITED - 2022-06-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
66110 - Administration Of Financial Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-05-24
100 GBP2022-05-31
Net Assets/Liabilities
100 GBP2023-05-24
100 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-06-01 ~ 2023-05-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-24
Equity
100 GBP2023-05-24
100 GBP2022-05-31

Related profiles found in government register
  • SAGS HOLDING LIMITED
    Info
    AMALGAMATED WEALTH INVESTMENTS LIMITED - 2022-06-28
    Registered number 11389854
    75 King William Street, London EC4N 7BE
    Private Limited Company incorporated on 2018-05-31 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • AMALGAMATED WEALTH INVESTMENTS LIMITED
    S
    Registered number 11389854
    Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Grange Road, Frome, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Person with significant control
    2022-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.