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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
    Grantham, Susanne Elizabeth
    Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
    Mrs Susanne Elizabeth Grantham
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smart, Graham John
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
    Mr Graham John Smart
    Born in August 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Duke, Michael
    Director born in August 1959
    Individual (700 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 2
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 507 offsprings)
    Person with significant control
    2022-05-10 ~ 2022-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SGS HUB LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
102,771 GBP2024-12-31
109,328 GBP2024-05-31
Current Assets
315,744 GBP2024-12-31
166,394 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-100,159 GBP2024-05-31
Net Current Assets/Liabilities
186,021 GBP2024-12-31
67,143 GBP2024-05-31
Total Assets Less Current Liabilities
288,792 GBP2024-12-31
176,471 GBP2024-05-31
Net Assets/Liabilities
215,582 GBP2024-12-31
95,341 GBP2024-05-31
Equity
215,582 GBP2024-12-31
95,341 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2024-12-31
42023-06-01 ~ 2024-05-31

  • SGS HUB LIMITED
    Info
    Registered number 14096660
    icon of address78 Loughborough Road, Quorn, Leicestershire LE12 8DX
    Private Limited Company incorporated on 2022-05-10 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.