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
    Richmond, Robert Henry
    Company Director born in July 1967
    Individual (27 offsprings)
    Officer
    2021-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Seawright, Joanna Rebecca
    Director born in April 1971
    Individual (19 offsprings)
    Officer
    2020-05-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Van Der Hagen, Paulus Frederik Alexander
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2021-03-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    RIALTO RECRUITMENT LTD - 2020-12-03
    5-6, Greenfield Crescent, Birmingham, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2020-11-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mrs Joanna Rebecca Seawright
    Born in April 1971
    Individual (19 offsprings)
    Person with significant control
    2020-05-14 ~ 2020-11-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SGH CONSTRUCTION GROUP 01 LTD

Previous name
ECO GROUP PARTNERS LTD - 2020-11-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
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 01 LTD
    Info
    ECO GROUP PARTNERS LTD - 2020-11-25
    Registered number 12603615
    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 company status is Dissolved.
    CIF 0
  • SGH CONSTRUCTION GROUP 01 LTD
    S
    Registered number 12603615
    5-6, Greenfield Crescent, Birmingham, England, B15 3BE
    Limited Company in Companies House, England
    CIF 1
  • SGH CONSTRUCTION GROUP 02
    S
    Registered number 12603615
    5-6, Greenfield Crescent, Birmingham, England, B15 3BE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    5-6 Hurricane Way, Wickford, England
    Active Corporate (4 parents)
    Equity (Company account)
    693,938 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ 2021-07-09
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 2
    SAC01 - MGFAB LTD - 2020-12-06
    SGH MIDCO 1 LTD - 2020-08-19
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2021-03-16 ~ 2021-03-17
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.