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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 7
  • 1
    Biniak, Gabriel Mariusz
    Company Director born in April 1960
    Individual (33 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
    Biniak, Mariusz
    Born in April 1960
    Individual (33 offsprings)
    Officer
    2017-11-24 ~ 2018-07-01
    OF - Director → CIF 0
    2018-10-19 ~ 2021-04-10
    OF - Director → CIF 0
    Galikowski, Gabriel Mariusz
    Individual (33 offsprings)
    Officer
    2024-07-14 ~ now
    OF - Secretary → CIF 0
    Biniak, Mariusz
    Individual (33 offsprings)
    Officer
    2021-04-10 ~ 2021-12-01
    OF - Secretary → CIF 0
    Mr Mariusz Biniak
    Born in April 1961
    Individual (33 offsprings)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Mariusz Biniak
    Born in April 1960
    Individual (33 offsprings)
    Person with significant control
    2017-11-24 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Urbanek, Antoni Konrad
    Finance Director born in March 1971
    Individual (11 offsprings)
    Officer
    2021-04-10 ~ 2021-05-04
    OF - Director → CIF 0
  • 3
    TIMECO2 SCOTLAND LIMITED
    SC795879
    Sc582348 - Companies House Default Address, 24238, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    DATABOT MEDIA TECHNOLOGIES LTD. - now SC614630
    YELLOW MEDIA GROUP LTD.
    - 2022-10-25 SC614630
    DEEP DATA TECHNOLOGIES LTD - 2022-02-07
    YELLOW MEDIA GROUP LIMITED
    - 2022-02-03
    64a Cumberland Street, Cumberland Street, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-03-16 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 5
    POLISH YELLOW PAGES LIMITED SC532137 15863308... (more)
    126, Lada, Chrzanów, Poland
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2018-07-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 6
    MSG HOMES LIMITED
    13833069
    Cumberland Street 64a, Cumberland Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-03-16 ~ 2024-07-23
    OF - Secretary → CIF 0
  • 7
    SAVANNAH AND GABRIEL SAVE THE CHILDREN & PROTECTION CHILDREN'S RIGHTS IN SCOTLAND FOUND. LTD. - now
    SAVANNAH AND GABRIEL SAVE THE CHILDREN & CHILDREN'S RIGHTS IN SCOTLAND PROTECTION FOUND. LIMITED - 2025-09-16
    SAVANNAH AND GABRIEL SAVE THE CHILDREN & FREE PALESTINE FOUND. LIMITED - 2025-08-21
    THE SAVANNAH AND GABRIEL SAVE THE CHILDREN & THE SCOTTISH HIGHLANDS CANE CORSO GUIDE DOGS SCOTLAND FOUND. LTD. LIMITED - 2025-08-05
    THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD. - 2025-06-13 SC561605
    THE THINK SAVANNAH GABRIEL & SAVE THE CHILDREN INTERNATIONAL FOUND. LIMITED - 2022-08-15 SC561605
    MSG. HOLDING - HOME DEVELOPMENT LIMITED - 2022-03-02
    THE THINK SAVANNAH & SAVE THE CHILDREN LIMITED - 2022-01-04
    THE THINCSAVANNAH & SAVE THE CHILDREN LTD. - 2021-08-06
    THINCSAVANNAH LTD. - 2021-07-29
    64a Cumberland Street, Cumberland Street 64a, Edinburgh, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-03-16 ~ 2024-07-18
    OF - Director → CIF 0
parent relation
Company in focus

SGM POLISH COKE GROUP LIMITED

Period: 2022-07-27 ~ 2025-04-15
Company number: SC582348
Registered names
SGM POLISH COKE GROUP LIMITED - Dissolved
Standard Industrial Classification
49200 - Freight Rail Transport
05101 - Deep Coal Mines
09900 - Support Activities For Other Mining And Quarrying
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-11-23
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-23
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-23
Equity
1 GBP2023-11-23
1 GBP2022-11-30

Related profiles found in government register
  • SGM POLISH COKE GROUP LIMITED
    Info
    DIGITAL IDENTITY PROTECTION LIMITED - 2022-07-27
    DATA & RESEARCH CONCIERGE SERVICE LIMITED - 2022-07-27
    Registered number SC582348
    Sc582348 - Companies House Default Address, Edinburgh EH7 9HR
    PRIVATE LIMITED COMPANY incorporated on 2017-11-24 and dissolved on 2025-04-15 (7 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • DIGITAL IDENTITY PROTECTION LIMITED
    S
    Registered number Sc582348
    167-169, Great Portland Street, London, England, W1W 5PF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DATAROBOT, INC LIMITED
    13937086
    167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-02-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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