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 5
  • 1
    Cavanagh, Brendan Thomas
    Cfo, Executive Vice President And Treasurer born in April 1971
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cane, Richard Martin
    President-International And Executive Vice Preside born in April 1965
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Koenig, Joshua Michael
    Executive Vice President born in October 1979
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-11-03 ~ now
    OF - Secretary → CIF 0
  • 5
    8051, Congress Avenue, Boca Raton, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-11-03 ~ now
    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
Ceased 3
  • 1
    Stoops, Jeffrey Allen
    Director, President And Chief Executive Officer born in June 1958
    Individual
    Officer
    2020-11-03 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Bagwell, Kurt Lamar
    Executive Vice President & President-International born in April 1964
    Individual
    Officer
    2020-11-03 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Hunt, Thomas Patrick
    Executive Vice President born in December 1957
    Individual
    Officer
    2020-11-03 ~ 2022-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SBA UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
171,913 GBP2023-01-01 ~ 2023-12-31
34,784 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
23,010,217 GBP2023-12-31
16,545,416 GBP2022-12-31
Debtors
Current
119 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
5,365 GBP2023-12-31
35,590 GBP2022-12-31
Net Assets/Liabilities
22,933,218 GBP2023-12-31
16,542,894 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-152,054 GBP2023-12-31
19,859 GBP2022-12-31
Equity
22,933,218 GBP2023-12-31
16,542,894 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
23,010,216 GBP2023-12-31
16,545,416 GBP2022-12-31
Investments in Subsidiaries
23,010,217 GBP2023-12-31
16,545,416 GBP2022-12-31
Other Creditors
Current
76,719 GBP2023-12-31
29,400 GBP2022-12-31

  • SBA UK HOLDINGS LIMITED
    Info
    Registered number 12993607
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2020-11-03 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.