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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 5
  • 1
    Seawright, Joanna Rebecca
    Director born in April 1971
    Individual (64 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
    Mrs Joanna Rebecca Seawright
    Born in April 1971
    Individual (64 offsprings)
    Person with significant control
    2020-05-14 ~ 2020-05-14
    PE - Has significant influence or controlCIF 0
  • 2
    Richmond, Robert Henry
    Director born in July 1967
    Individual (36 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
    Mr Robert Henry Richmond
    Born in July 1967
    Individual (36 offsprings)
    Person with significant control
    2020-05-14 ~ 2020-05-14
    PE - Has significant influence or controlCIF 0
  • 3
    Van Der Hagen, Paulus Frederik Alexander
    Company Director born in March 1968
    Individual (19 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
    Van Der Hagen, Paulus Frederik Alexander
    Director born in March 1968
    Individual (19 offsprings)
    2020-05-14 ~ 2021-03-16
    OF - Director → CIF 0
    Mr Paulus Frederik Alexander Van Der Hagen
    Born in March 1968
    Individual (19 offsprings)
    Person with significant control
    2020-05-14 ~ 2021-03-16
    PE - Has significant influence or controlCIF 0
  • 4
    SYNERGY GLOBAL HOLDINGS LTD
    12596620
    5-6, Greenfield Crescent, Birmingham, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2020-05-14 ~ 2021-03-16
    OF - Director → CIF 0
    Person with significant control
    2021-01-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-05-14 ~ 2021-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SGH CONSTRUCTION GROUP 01 LTD - now 12603615 13195391... (more)
    ECO GROUP PARTNERS LTD - 2020-11-25
    5-6, Greenfield Crescent, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-16 ~ 2021-03-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SGH CONSTRUCTION GROUP 02 LTD

Period: 2020-12-06 ~ 2022-08-16
Company number: 12602186
Registered names
SGH CONSTRUCTION GROUP 02 LTD - Dissolved 12603615... (more)
SAC01 - MGFAB LTD - 2020-12-06
SGH MIDCO 1 LTD - 2020-08-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-05-31
Net Assets/Liabilities
100 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-05-14 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-14 ~ 2021-05-31
Equity
100 GBP2021-05-31

Related profiles found in government register
  • SGH CONSTRUCTION GROUP 02 LTD
    Info
    SAC01 - MGFAB LTD - 2020-12-06
    SGH MIDCO 1 LTD - 2020-12-06
    Registered number 12602186
    5-6 Greenfield Crescent, Birmingham B15 3BE
    PRIVATE LIMITED COMPANY incorporated on 2020-05-14 and dissolved on 2022-08-16 (2 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SGH CONSTRUCTION GROUP 02
    S
    Registered number 12602186
    5-6, Greenfield Crescent, Birmingham, England, B15 3BE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABCO WINDOWS LIMITED
    04405545
    Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, England
    Active Corporate (9 parents)
    Person with significant control
    2021-02-09 ~ 2021-10-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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.