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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 10
  • 1
    Sheikh, Faheem Zaka
    Born in December 1984
    Individual (41 offsprings)
    Officer
    2025-04-29 ~ 2026-03-11
    OF - Director → CIF 0
  • 2
    May, William John
    Born in April 1989
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Minal
    Investment Manager born in December 1979
    Individual (60 offsprings)
    Officer
    2024-10-24 ~ 2025-04-29
    OF - Director → CIF 0
  • 4
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (271 offsprings)
    Officer
    2024-10-22 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Danielsson, Sanna Cecilia
    Born in May 1992
    Individual (12 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Constance Wing-yin
    Born in September 1974
    Individual (49 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 7
    SG PICCADILLY HOLDCO LIMITED
    16372251
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-04-22 ~ 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
  • 8
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    GREENCOAT GRI ASSETS LIMITED
    12185477 12187812
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    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, 313 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SG EMERALD TOPCO LIMITED

Period: 2024-10-22 ~ now
Company number: 16033413
Registered name
SG EMERALD TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SG EMERALD TOPCO LIMITED
    Info
    Registered number 16033413
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2024-10-22 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • SG EMERALD TOPCO LIMITED
    S
    Registered number 16033413
    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 HOLDCO LIMITED
    16033042
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.