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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 10
  • 1
    Garcia Martin, Jose Maria
    Born in July 1968
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Oriol Carreras, Josep
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Norton, Stephen William Spencer
    Company Director born in August 1959
    Individual (83 offsprings)
    Officer
    2018-11-30 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Herring, Phillip David
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (134 offsprings)
    Officer
    2018-11-30 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Baijot, Arnaud Xavier
    Born in June 1990
    Individual (10 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Pickard, Gary Charles
    Born in June 1965
    Individual (24 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
    Pickard, Gary Charles
    Individual (24 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Secretary → CIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2018-11-30 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 9
    21, Avenue Du Boulevard, Brussels, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18 04039121, 03919349, 03669023... (more)
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 639 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-05-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SABA GROUP UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SABA GROUP UK LIMITED
    Info
    Registered number 11705970
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford WD18 8YF
    PRIVATE LIMITED COMPANY incorporated on 2018-11-30 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SABA GROUP UK LIMITED
    S
    Registered number missing
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • SABA INFRA HOLDINGS UK LIMITED
    - now 02659311
    INDIGO INFRA HOLDINGS UK LIMITED
    - 2018-12-19 02659311
    VINCI PARK HOLDINGS UK LIMITED - 2015-11-05
    SOGEPARC UK LIMITED - 2001-07-11
    CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
    BEALAW (320) LIMITED - 1992-06-19
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2018-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.