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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 8
  • 1
    Hunt, Thomas Patrick
    Executive Vice President born in December 1957
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Stoops, Jeffrey Allen
    Director, President And Chief Executive Officer born in June 1958
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Cane, Richard Martin
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bagwell, Kurt Lamar
    Executive Vice President & President-International born in April 1964
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ 2022-10-01
    OF - Director → CIF 0
  • 5
    Cavanagh, Brendan Thomas, Mr.
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Koenig, Joshua Michael, Mr.
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Secretary → CIF 0
  • 8
    8051, Congress Avenue, Boca Raton, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-11-03 ~ now
    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

SBA UK HOLDINGS LIMITED

Period: 2020-11-03 ~ now
Company number: 12993607
Registered name
SBA UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
7,220,403 GBP2024-01-01 ~ 2024-12-31
171,913 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
23,917,054 GBP2024-12-31
23,010,217 GBP2023-12-31
Debtors
Current
0 GBP2024-12-31
119 GBP2023-12-31
Cash at bank and in hand
39,551 GBP2024-12-31
5,365 GBP2023-12-31
Net Assets/Liabilities
23,658,401 GBP2024-12-31
22,933,218 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-7,372,457 GBP2024-12-31
-152,054 GBP2023-12-31
Equity
23,658,401 GBP2024-12-31
22,933,218 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
30,842,474 GBP2024-12-31
23,010,217 GBP2023-12-31
Investments in Subsidiaries
23,917,054 GBP2024-12-31
23,010,217 GBP2023-12-31
Other Creditors
Current
21,670 GBP2024-12-31
76,719 GBP2023-12-31

  • SBA UK HOLDINGS LIMITED
    Info
    Registered number 12993607
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2020-11-03 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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