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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
    Fone, Sharon
    Company Director born in May 1966
    Individual (5 offsprings)
    Officer
    2022-10-05 ~ 2023-07-31
    OF - Director → CIF 0
    Mrs Sharon Fone
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2023-07-31 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fone, Michael John
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2020-06-25 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Michael John Fone
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    2020-06-25 ~ 2023-07-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Strutt, Jeremy John
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2023-07-31 ~ 2024-04-16
    OF - Director → CIF 0
  • 4
    Maughan, Anna
    Individual (91 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Rollings, Steven John
    Accountant born in May 1974
    Individual (22 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    HOMESERVE MEMBERSHIP LIMITED
    - now 02770612 02823098
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    -, Cable Drive, Walsall, England
    Active Corporate (65 parents, 15 offsprings)
    Person with significant control
    2023-07-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SGS GROUP HOLDINGS LTD

Period: 2020-06-25 ~ 2024-08-06
Company number: 12696616
Registered name
SGS GROUP HOLDINGS LTD - Dissolved
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
337 GBP2021-03-31
Equity
337 GBP2021-03-31
Average Number of Employees
02020-06-25 ~ 2021-03-31

Related profiles found in government register
  • SGS GROUP HOLDINGS LTD
    Info
    Registered number 12696616
    Homeserve, Cable Drive, Walsall WS2 7BN
    PRIVATE LIMITED COMPANY incorporated on 2020-06-25 and dissolved on 2024-08-06 (4 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-24
    CIF 0
  • SGS GROUP HOLDINGS LTD
    S
    Registered number 12696616
    Unit 16-18 The Boscombe Centre, Mills Way, Amesbury, Wiltshire, United Kingdom, SP4 7SD
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • SGS GROUP HOLDINGS LTD
    S
    Registered number 12696616
    Units 16-18 The Boscombe Centre, Mills Way, Amesbury, Salisbury, Wiltshire, United Kingdom, SP4 7SD
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    S G S HEATING AND ELECTRICAL LIMITED
    03174152
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (10 parents)
    Person with significant control
    2020-06-26 ~ 2024-01-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SALISBURY GAS CENTRE LIMITED - now
    SALISBURY GAS SHOP LIMITED
    - 2025-02-26 04472572
    SALISBURY GAS CENTRE LIMITED - 2019-02-15
    19 New Zealand Avenue, Salisbury, Wiltshire, England
    Active Corporate (10 parents)
    Person with significant control
    2020-06-26 ~ 2023-07-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SGS BUILDING SERVICES LTD
    12657602
    19 New Zealand Avenue, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-26 ~ 2023-07-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.