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
    Grossmith, Elliot Saul
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
    Mr Elliot Saul Grossmith
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2019-10-07 ~ 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
  • 2
    Joseph, Spencer James
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 3
    21, Culverlands Close, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,909,512 GBP2024-04-30
    Person with significant control
    2019-10-07 ~ 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
Ceased 2
  • 1
    Stock, Michael Raymond
    Solicitor born in November 1960
    Individual (2 offsprings)
    Officer
    2019-06-05 ~ 2019-10-07
    OF - Director → CIF 0
    Mr Michael Raymond Stock
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2019-06-05 ~ 2019-10-07
    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
  • 2
    Denton, Richard Mark
    Solicitor born in August 1972
    Individual (13 offsprings)
    Officer
    2019-06-05 ~ 2019-10-07
    OF - Director → CIF 0
    Mr Richard Mark Denton
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    2019-06-05 ~ 2019-10-07
    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
parent relation
Company in focus

SJEG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,600,000 GBP2023-12-31
6,799,994 GBP2022-12-31
Cash at bank and in hand
59 GBP2023-12-31
60 GBP2022-12-31
Current Assets
59 GBP2023-12-31
60 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,190 GBP2023-12-31
-902,871 GBP2022-12-31
Net Current Assets/Liabilities
-5,131 GBP2023-12-31
-902,811 GBP2022-12-31
Net Assets/Liabilities
3,594,869 GBP2023-12-31
5,897,183 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
5,799,994 GBP2023-12-31
5,799,994 GBP2022-12-31
Retained earnings (accumulated losses)
-2,205,225 GBP2023-12-31
97,089 GBP2022-12-31
Equity
3,594,869 GBP2023-12-31
5,897,183 GBP2022-12-31
Investments in Subsidiaries
3,600,000 GBP2023-12-31
Amounts owed to group undertakings
Current
896,871 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,190 GBP2023-12-31
6,000 GBP2022-12-31
Creditors
Current
5,190 GBP2023-12-31
902,871 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SJEG HOLDINGS LIMITED
    Info
    Registered number 12033850
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2019-06-05 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • SJEG HOLDINGS LIMITED
    S
    Registered number 12033850
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    16,739 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.