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 3
  • 1
    Kitabayashi, Yasuki
    Company Director born in July 1968
    Individual (5 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcshane, James Paul
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
    Mcshane, James Paul
    Individual (4 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 3, Beddington Lane Industrial Estate, 131 Beddington Lane, Croydon, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -492,051 GBP2021-03-31
    Person with significant control
    2021-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Kawasaki, Hiroyuki
    Director born in April 1960
    Individual
    Officer
    2016-11-04 ~ 2021-06-07
    OF - Director → CIF 0
  • 2
    Saki, Kenji
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Tada, Mitsutoshi
    Director born in March 1974
    Individual
    Officer
    2016-11-04 ~ 2018-03-23
    OF - Director → CIF 0
    Tada, Mitsutoshi
    Operations Director born in March 1974
    Individual
    2019-04-01 ~ 2021-06-07
    OF - Director → CIF 0
  • 4
    Harvey, Pamela Julie
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Obata, Hideki
    Director born in November 1970
    Individual
    Officer
    2016-11-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Mori, Junji
    Company Director born in January 1976
    Individual
    Officer
    2018-03-23 ~ 2021-06-07
    OF - Director → CIF 0
  • 7
    Kelly, Gerard
    Director born in February 1966
    Individual
    Officer
    2017-10-30 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Louden, Adrian Ross
    Frozen Food Wholesaler born in April 1971
    Individual (6 offsprings)
    Officer
    2003-12-02 ~ 2017-08-31
    OF - Director → CIF 0
    Louden, Adrian Ross
    Individual (6 offsprings)
    Officer
    2003-12-02 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 9
    Louden, Derrick Guy
    Frozen Food Wholesaler born in March 1964
    Individual (6 offsprings)
    Officer
    2003-12-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-12-02 ~ 2003-12-02
    PE - Nominee Secretary → CIF 0
  • 11
    ZEN-NOH INTERNATIONAL EUROPE LIMITED
    23, Conduit Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,564,707 GBP2024-03-31
    Person with significant control
    2016-11-04 ~ 2021-06-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

S F G HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,333,333 GBP2024-03-31
1,333,333 GBP2023-03-31
Fixed Assets
1,333,333 GBP2024-03-31
1,333,333 GBP2023-03-31
Creditors
-1,207,882 GBP2024-03-31
-1,207,882 GBP2023-03-31
Net Current Assets/Liabilities
-1,207,882 GBP2024-03-31
-1,207,882 GBP2023-03-31
Total Assets Less Current Liabilities
125,451 GBP2024-03-31
125,451 GBP2023-03-31
Net Assets/Liabilities
125,451 GBP2024-03-31
125,451 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Share premium
333,330 GBP2024-03-31
333,330 GBP2023-03-31
Retained earnings (accumulated losses)
-207,891 GBP2024-03-31
-207,891 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts invested in assets
1,333,333 GBP2024-03-31
1,333,333 GBP2023-03-31
Related profiles found in government register
  • S F G HOLDINGS LIMITED
    Info
    Registered number SC260194
    Bothwell Park Industrial Estate, 4 Hornal Road, Glasgow G71 6NZ
    Private Limited Company incorporated on 2003-12-02 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • SFG HOLDINGS LTD
    S
    Registered number Sc260194
    Block 3, Hornal Road, Bothwell Park Industrial Estate, Glasgow, Scotland, G71 6NZ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCOTCH FROST COMPANY LIMITED - 1988-01-20
    Hornal Road, Bothwell Park Indsutrial Estate, Uddingston, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.