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 7
  • 1
    Pullen, Christopher Mark
    Director born in May 1970
    Individual (38 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Lofgren, Philip Jens Max
    Director born in October 1982
    Individual (9 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Sansom, Neil Jonathan
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Gunby, Matthew James
    Director born in May 1988
    Individual (7 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Wyatt, Andrew William Robert
    Director born in June 1983
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Benjamin James
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Sweden House, 5 Upper Montagu Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -4,839,876 GBP2023-12-31
    Person with significant control
    2021-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Sandstrom, Jacob
    Director born in September 1979
    Individual
    Officer
    2021-04-13 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Mr Andrew William Robert Wyatt
    Born in June 1983
    Individual (4 offsprings)
    Person with significant control
    2019-06-26 ~ 2021-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hansson, Bjorn Christer
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2021-04-13 ~ 2024-01-19
    OF - Director → CIF 0
parent relation
Company in focus

SGS TOOL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Cash at bank and in hand
8 GBP2023-12-31
8 GBP2022-12-31
Net Current Assets/Liabilities
8 GBP2023-12-31
8 GBP2022-12-31
Total Assets Less Current Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,645,046 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,645,046 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31
Dividends Paid
-3,645,046 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31

Related profiles found in government register
  • SGS TOOL GROUP LIMITED
    Info
    Registered number 12071237
    Spencer Legal, S.6 210 Upper Richmond Road, Hill House, London SW15 6NP
    Private Limited Company incorporated on 2019-06-26 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • SGS TOOL GROUP LIMITED
    S
    Registered number 12071237
    Unit 1 West Side Park, Belmore Way, Derby, England, DE21 7AZ
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Spencer Legal, S.6 210 Upper Richmond Road, Hill House, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,813,201 GBP2023-12-31
    Person with significant control
    2020-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.