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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
Active 2
  • 1
    Harmieson, Anthony
    Managing Director born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
    Mr Anthony Harmieson
    Born in November 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cogdon, Daniel Duncan
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SB-AG HOLDINGS LTD

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
    icon of address4 Airview Park, Woolsington, Newcastle Upon Tyne, Tyne And Wear NE13 8BR
    Private Limited Company incorporated on 2021-11-08 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • SB-AG HOLDINGS LTD
    S
    Registered number 13728832
    icon of address11-12 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
    icon of address11-12 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
    icon of address4, 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
Active 3
  • 1
    SADLER BROWN GROUP LTD - 2024-01-06
    SADLER BROWN (NW) LTD - 2023-06-30
    SADLERS NW LTD - 2022-11-29
    icon of address4 Airview Park, Woolsington, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,706 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MBM ARCHITECTURE LIMITED - 2017-04-04
    icon of address3 Old Forge, Hoults Yard Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address4 Airview Park, Woolsington, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,130 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.