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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 15
  • 1
    Kitabayashi, Yasuki
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Louden, Derrick Guy
    Frozen Food Wholesaler born in March 1964
    Individual (9 offsprings)
    Officer
    2003-12-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Obata, Hideki
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Tada, Mitsutoshi
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2016-11-04 ~ 2018-03-23
    OF - Director → CIF 0
    Tada, Mitsutoshi
    Operations Director born in March 1974
    Individual (4 offsprings)
    2019-04-01 ~ 2021-06-07
    OF - Director → CIF 0
  • 5
    Harvey, Pamela Julie
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2003-12-02 ~ 2016-11-04
    OF - Director → CIF 0
  • 6
    Saki, Kenji
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Mcshane, James Paul
    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
  • 8
    Kelly, Gerard
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Mori, Junji
    Company Director born in January 1976
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2021-06-07
    OF - Director → CIF 0
  • 10
    Louden, Adrian Ross
    Frozen Food Wholesaler born in April 1971
    Individual (10 offsprings)
    Officer
    2003-12-02 ~ 2017-08-31
    OF - Director → CIF 0
    Louden, Adrian Ross
    Individual (10 offsprings)
    Officer
    2003-12-02 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 11
    Kawasaki, Hiroyuki
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2016-11-04 ~ 2021-06-07
    OF - Director → CIF 0
  • 12
    AOYAMA INVESTMENT BRAIN LIMITED
    12515638
    101-103, New Oxford Street, Apartment 5 Centre Point, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -301,613 GBP2024-03-31
    Person with significant control
    2025-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-12-02 ~ 2003-12-02
    PE - Nominee Secretary → CIF 0
  • 14
    ZEN-NOH INTERNATIONAL EUROPE LIMITED 09369030
    23, Conduit Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    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 moreCIF 0
  • 15
    JAPAN FOOD EXPRESS LIMITED
    10615325
    Unit 3, Beddington Lane Industrial Estate, 131 Beddington Lane, Croydon, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -492,051 GBP2021-03-31
    Person with significant control
    2021-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 1
  • SCOTCH FROST OF GLASGOW LIMITED
    - now SC045152
    SCOTCH FROST COMPANY LIMITED - 1988-01-20
    Hornal Road, Bothwell Park Indsutrial Estate, Uddingston, Glasgow
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.