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
    Schiavone, Gabriele
    Business Person born in March 1978
    Individual (43 offsprings)
    Officer
    2021-12-19 ~ now
    OF - Director → CIF 0
    Mr. Gabriele Schiavone
    Born in March 1978
    Individual (43 offsprings)
    Person with significant control
    2021-12-19 ~ 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
  • 2
    Ivanova, Gergana Atanasova
    Consultant born in October 1985
    Individual (19 offsprings)
    Officer
    2021-12-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SGS & PARTNERS GROUP LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-19 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
66,611 GBP2023-12-31
38,596 GBP2022-12-31
Creditors
Amounts falling due within one year
-14,302 GBP2023-12-31
-3,504 GBP2022-12-31
Net Current Assets/Liabilities
53,309 GBP2023-12-31
36,092 GBP2022-12-31
Total Assets Less Current Liabilities
53,309 GBP2023-12-31
36,092 GBP2022-12-31
Accrued Liabilities/Deferred Income
-7,781 GBP2023-12-31
-10,299 GBP2022-12-31
Net Assets/Liabilities
45,528 GBP2023-12-31
25,793 GBP2022-12-31
Equity
45,528 GBP2023-12-31
25,793 GBP2022-12-31

Related profiles found in government register
  • SGS & PARTNERS GROUP LTD
    Info
    Registered number 13807827
    2nd Floor 33 Newman Street, London W1T 1PY
    Private Limited Company incorporated on 2021-12-19 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • SGS & PARTNERS GROUP LTD
    S
    Registered number 13807827
    1/1a, Telegraph Street, London, England, EC2R 7AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • SGS & PARTNERS GROUP LTD
    S
    Registered number 13807827
    33, Newman Street, 2nd Floor, London, England, W1T 1PY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,576 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ now
    CIF 8 - Has significant influence or controlOE
    CIF 8 - Has significant influence or control over the trustees of a trustOE
  • 2
    NDC ADVISORS GROUP LTD - 2023-07-18
    33 Newman Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    2nd Floor 33 Newman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,007,619 GBP2024-03-31
    Person with significant control
    2022-01-01 ~ now
    CIF 6 - Has significant influence or control over the trustees of a trustOE
  • 4
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,738 GBP2024-02-28
    Person with significant control
    2022-03-10 ~ now
    CIF 7 - Has significant influence or controlOE
    CIF 7 - Has significant influence or control over the trustees of a trustOE
Ceased 4
  • 1
    72 Spitfire Road, Southam, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,576 GBP2023-12-31
    Person with significant control
    2021-12-23 ~ 2021-12-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    33 Newman Street, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-30 ~ 2024-08-05
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    33 Newman Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-30 ~ 2024-08-05
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,738 GBP2024-02-28
    Person with significant control
    2022-02-03 ~ 2022-03-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.