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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 9
  • 1
    Danielsson, Sanna Cecilia
    Born in May 1992
    Individual (12 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Faheem Zaka
    Born in December 1984
    Individual (41 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Natalia
    Individual (11 offsprings)
    Officer
    2025-03-21 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 4
    May, William John
    Born in April 1989
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (268 offsprings)
    Officer
    2024-10-22 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    Lee, Constance Wing-yin
    Born in September 1974
    Individual (49 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 7
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2024-10-22 ~ 2024-10-24
    OF - Secretary → CIF 0
    Person with significant control
    2024-10-22 ~ 2024-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SG EMERALD TOPCO LIMITED
    SG EMERALD TOPCO LIMITED 16033413
    1, London Wall Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SG EMERALD HOLDCO LIMITED

Period: 2024-10-22 ~ now
Company number: 16033042
Registered name
SG EMERALD HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SG EMERALD HOLDCO LIMITED
    Info
    Registered number 16033042
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2024-10-22 (1 year 5 months). The company status is Active.
    CIF 0
  • SG EMERALD HOLDCO LIMITED
    S
    Registered number 16033042
    1, London Wall Place, London, United Kingdom, EC2Y 5AU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SG EMERALD INVESTORCO LIMITED
    16033043
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.