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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 2
  • 1
    Cogdon, Daniel Duncan
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Harmieson, Anthony
    Born in November 1975
    Individual (14 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
    Mr Anthony Harmieson
    Born in November 1975
    Individual (14 offsprings)
    Person with significant control
    2021-11-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SB-AG HOLDINGS LTD

Period: 2021-11-08 ~ now
Company number: 13728832
Registered name
SB-AG HOLDINGS LTD - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
22023-12-01 ~ 2025-03-31
02022-12-01 ~ 2023-11-30
Cash at bank and in hand
1,000 GBP2025-03-31
1,000 GBP2023-11-30
Total Assets Less Current Liabilities
1,000 GBP2025-03-31
1,000 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2023-11-30
Equity
1,000 GBP2025-03-31
1,000 GBP2023-11-30

Related profiles found in government register
  • SB-AG HOLDINGS LTD
    Info
    Registered number 13728832
    4 Airview Park, Woolsington, Newcastle Upon Tyne, Tyne And Wear NE13 8BR
    PRIVATE LIMITED COMPANY incorporated on 2021-11-08 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • SB-AG HOLDINGS LTD
    S
    Registered number 13728832
    11-12 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YL
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
  • SB-AG HOLDINGS LIMITED
    S
    Registered number 13728832
    11-12 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YL
    Limited Liability Company in England And Wales, United Kingdom
    CIF 2
  • SB-AG HOLDINGS LIMITED
    S
    Registered number 13728832
    4, Air View Park, Woolsington, Newcastle Upon Tyne, England, NE13 8BR
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARCHITECTURE GROUP (UK) LTD
    - now 14475063
    SADLER BROWN GROUP LTD
    - 2024-01-06 14475063 10319960
    SADLER BROWN (NW) LTD
    - 2023-06-30 14475063
    SADLERS NW LTD - 2022-11-29
    4 Airview Park, Woolsington, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DESIGN NORTH LIMITED
    - now 08654570
    MBM ARCHITECTURE LIMITED - 2017-04-04
    3 Old Forge, Hoults Yard Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SADLER BROWN LIMITED
    06996406
    4 Airview Park, Woolsington, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (12 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.