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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
Active 1
  • Sagaseta, Brian
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
    Mr Brian Sagaseta
    Born in February 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Jackson, Paul Anthony
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2020-10-29
    OF - Director → CIF 0
    Jackson, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2020-10-29
    OF - Secretary → CIF 0
    Mr Paul Anthony Jackson
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-05-12 ~ 2020-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAGASETA GROUP HOLDINGS LTD

Previous name
CHILTERN DISTRIBUTION HOLDINGS LTD - 2022-02-18
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • SAGASETA GROUP HOLDINGS LTD
    Info
    CHILTERN DISTRIBUTION HOLDINGS LTD - 2022-02-18
    Registered number 12598229
    icon of addressChiltern Distribution Ltd, Unit 3 Funthams Lane, Whittlesey, Peterborough, Cambridgeshire PE7 2PB
    Private Limited Company incorporated on 2020-05-12 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • SAGASETA GROUP HOLDINGS LTD
    S
    Registered number 12598229
    icon of addressChiltern Distribution Ltd, Unit 3, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom, PE7 2PB
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CHILTERN COLD STORAGE GROUP HOLDINGS LIMITED - 2018-10-16
    CHILTERN COLD STORAGE GROUP LIMITED - 2007-06-22
    icon of addressBuilding 3 Funthams Lane, Whittlesey, Peterborough, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressChiltern Distribution Ltd Unit 3 Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressChiltern Distribution Ltd Unit 3 Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressChiltern Distribution Ltd, Unit 3, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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