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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 6
  • 1
    Butler, Robin Augustus
    Born in January 1994
    Individual (11 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Branton, Alexander John Knesebeck
    Investment Professional born in November 1987
    Individual (6 offsprings)
    Officer
    2020-03-12 ~ 2024-04-11
    OF - Director → CIF 0
  • 3
    Zandiyeh, Kiyan
    Born in March 1990
    Individual (9 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 4
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Dissolved Corporate (39 offsprings)
    Officer
    2021-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SUGEF UK HOLDINGS LIMITED
    12483435 12486577
    27-28, Eastcastle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (17 parents, 313 offsprings)
    Officer
    2020-02-27 ~ 2021-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SUGEF UK HOLDINGS 2 LIMITED

Period: 2020-02-27 ~ now
Company number: 12486577
Registered name
SUGEF UK HOLDINGS 2 LIMITED - now 12483435
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
19,363,284 GBP2024-12-31
17,813,755 GBP2023-12-31
Fixed Assets
19,363,284 GBP2024-12-31
17,813,755 GBP2023-12-31
Debtors
1,549,102 GBP2024-12-31
1,575,387 GBP2023-12-31
Cash at bank and in hand
11,928 GBP2024-12-31
1,663 GBP2023-12-31
Current Assets
1,561,030 GBP2024-12-31
1,577,050 GBP2023-12-31
Creditors
Amounts falling due within one year
-14,006,519 GBP2024-12-31
-16,942,908 GBP2023-12-31
Net Current Assets/Liabilities
-12,445,489 GBP2024-12-31
-15,365,858 GBP2023-12-31
Total Assets Less Current Liabilities
6,917,795 GBP2024-12-31
2,447,897 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
6,917,795 GBP2024-12-31
2,447,897 GBP2023-12-31
Equity
Called up share capital
1,571 GBP2024-12-31
1,647 GBP2023-12-31
Retained earnings (accumulated losses)
6,916,224 GBP2024-12-31
2,446,250 GBP2023-12-31
Equity
6,917,795 GBP2024-12-31
2,447,897 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
1,549,102 GBP2024-12-31
1,575,387 GBP2023-12-31

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 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-26
    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 1
  • 1
    OASIS INVEST UZBEKISTAN LIMITED
    13486137
    Ashford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (12 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.