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 2
  • 1
    Hughes, Gerry
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
    Mr Gerry Hughes
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Syrett, James
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
    Mr James Syrett
    Born in April 1981
    Individual (5 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Randall, Christopher Nicholas
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2020-07-21 ~ 2020-11-09
    OF - Director → CIF 0
    Mr Christopher Nicholas Randall
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2020-07-21 ~ 2020-11-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-21 ~ 2020-11-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    H & C AUTOMOTIVE LIMITED - 2015-05-23
    Hofmann’s, Coxon House, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    252,417 GBP2023-12-31
    Person with significant control
    2020-07-21 ~ 2020-11-09
    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
parent relation
Company in focus

SG AUCTIONS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300 GBP2023-07-31
300 GBP2022-07-31
Net Assets/Liabilities
300 GBP2023-07-31
300 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
300 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
300 GBP2023-07-31
300 GBP2022-07-31

  • SG AUCTIONS LIMITED
    Info
    Registered number 12759686
    Chasing Chrono, Newtown House, Newtown Road, Henley On Thames, Oxon RG9 1HG
    Private Limited Company incorporated on 2020-07-21 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.