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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 4
  • 1
    Yadegar, Mark Simon
    Born in March 1967
    Individual (52 offsprings)
    Officer
    2021-07-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Mark Simon Yadegar
    Born in March 1967
    Individual (52 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    5RL LIMITED
    - now 04902513
    QUALITY HOMES WORLDWIDE LIMITED - 2013-08-14
    QUALITY HOME WORLDWIDE LIMITED - 2003-09-25
    Rooklea, Petersfield Road, Greatham, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2016-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 3
    NWUE CULLOMPTON LTD
    11961988
    Orchard House, Faithfulls Drove, Houghton, Stockbridge, Hampshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-04-26 ~ 2021-07-30
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-04-26 ~ 2021-07-30
    PE - Has significant influence or controlCIF 0
  • 4
    ENIGMA PARK LIMITED 08290610
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-01-31
    Commencement of winding up on 2024-03-13
    Apsley, Queenwood Road, Broughton, Stockbridge, Hampshire, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2016-04-01 ~ 2019-04-26
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-04-26
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SGW BAYNE JV5 LLP

Period: 2016-04-01 ~ now
Company number: OC407585
Registered name
SGW BAYNE JV5 LLP - now
Brief company account
Debtors
2,093 GBP2025-04-30
1,173 GBP2024-04-30
Cash at bank and in hand
82 GBP2025-04-30
2 GBP2024-04-30
Current Assets
2,175 GBP2025-04-30
1,175 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
923 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
2,093 GBP2025-04-30
1,173 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-04-30

  • SGW BAYNE JV5 LLP
    Info
    Registered number OC407585
    16 Riverside, Omega Park, Alton GU34 2UF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-04-01 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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