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
    Zandiyeh, Kiyan
    Chief Executive Officer born in March 1990
    Individual (9 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Robin Augustus
    Director born in January 1994
    Individual (8 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 3
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    27-28, Eastcastle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,307,907 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Branton, Alexander John Knesebeck
    Investment Professional born in November 1987
    Individual (3 offsprings)
    Officer
    2020-03-12 ~ 2024-04-11
    OF - Director → CIF 0
  • 2
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 161 offsprings)
    Officer
    2020-02-27 ~ 2021-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SUGEF UK HOLDINGS 2 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
17,813,755 GBP2023-12-31
22,010,752 GBP2022-12-31
Fixed Assets
17,813,755 GBP2023-12-31
22,010,752 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
1,575,387 GBP2023-12-31
1,782,196 GBP2022-12-31
Cash at bank and in hand
1,663 GBP2023-12-31
2,519 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,577,050 GBP2023-12-31
1,784,715 GBP2022-12-31
Creditors
Amounts falling due within one year
-16,942,908 GBP2023-12-31
-18,154,586 GBP2022-12-31
Net Current Assets/Liabilities
-15,365,858 GBP2023-12-31
-16,369,871 GBP2022-12-31
Total Assets Less Current Liabilities
2,447,897 GBP2023-12-31
5,640,881 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2,447,897 GBP2023-12-31
5,640,881 GBP2022-12-31
Equity
Called up share capital
1,647 GBP2023-12-31
1,770 GBP2022-12-31
Share premium
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
Equity
2,447,897 GBP2023-12-31
5,640,881 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
1,575,387 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • SUGEF UK HOLDINGS 2 LIMITED
    Info
    Registered number 12486577
    Plantworks 1a Britannia Street, London WC1X 9JT
    Private Limited Company incorporated on 2020-02-27 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • SUGEF UK HOLDINGS 2 LIMITED
    S
    Registered number 12486577
    National Business Register Group Ltd, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8AG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Ashford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,275,213 GBP2022-06-30
    Person with significant control
    2022-03-10 ~ 2022-11-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% 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.