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.

Parent entities and officers
Active 4
  • 1
    Martinez Sanchez, Frank
    Consultant born in September 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Luther, Jyoti
    Company Director born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Khaitan, Abhishek
    Partner, Bower Cotton Hamilton Llp born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Mr Sandip Goyal
    Born in December 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Saint Juste, Mark Louis Andre
    Corporate Executive born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2021-10-07
    OF - Director → CIF 0
  • 2
    Gill, Satpal
    Corporate Executive born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2021-10-07
    OF - Director → CIF 0
  • 3
    Whitehouse, Douglas Allen
    Executive born in March 1963
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2020-06-11
    OF - Director → CIF 0
  • 4
    Agarwal, Sumit
    Chartered Accountant born in October 1978
    Individual (78 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ 2021-03-15
    OF - Director → CIF 0
  • 5
    Griffon, Olivier
    Retired United Nations Official born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2019-12-21
    OF - Director → CIF 0
  • 6
    Ms. Jyoti Luther
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2019-10-15
    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

SG HOLDINGS ( UK) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
98000 - Residents Property Management
64304 - Activities Of Open-ended Investment Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • SG HOLDINGS ( UK) LIMITED
    Info
    Registered number 11917762
    icon of address34 Ely Place, C/o Bower Cotton Hamilton Llp, London EC1N 6TD
    Private Limited Company incorporated on 2019-04-01 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.