Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- Officers
- 2
- Beneficial owners
- 4
- Same address
- 1
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-09-22
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 18 Campus Road Listerhills Innovation Centre, Bradford, BD7 1HR, England
SGII HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-09-22 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SGII HOLDINGS LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10976128
- Status
- active
- Type
- ltd
- Incorporated
- 2017-09-22
- Registered office
- 18 Campus Road Listerhills Innovation Centre, Bradford, BD7 1HR, England
- SIC
- 68100
- GUPTA, Sandeepdirector · British · appt 2017-09-22
- IQBAL, Imrandirector · British · appt 2017-09-22
- ■Chestnut House Nursing Home Limitedsignificant influence or controlcorporate PSC · Wales · since 2017-09-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-10-15
| Metric | 2025 |
|---|---|
| Net assets | -£586,150 |
| Cash | £24,626 |
| Shareholder funds | £100 |
| Fixed assets | £82,103 |
| Current assets | £571,708 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ROSEWOOD HEALTH CARE LIMITEDbeneficial owner
- CHESTNUT FINANCE LIMITEDbeneficial owner
- PINETREE HEALTHCARE LIMITEDbeneficial owner
- WILLOW TREE HEALTHCARE LIMITEDbeneficial owner
- ELMTREE HEALTHCARE LTDbeneficial owner
- CHESTNUT HOUSE HOLDINGS LIMITEDbeneficial owner
- FIRTREE HEALTHCARE LIMITEDbeneficial owner
- OAKTREE HEALTHCARE LIMITEDbeneficial owner
- THE COTTAGE CARE HOME LIMITEDbeneficial owner
- Mr Sandeep Guptabeneficial owner
- PINETREE HEALTHCARE LIMITEDbeneficial owner
- BISTRE CARE HOMES LIMITEDbeneficial owner
- OAKTREE HEALTHCARE LIMITEDbeneficial owner
- ROSEWOOD HEALTH CARE LIMITEDbeneficial owner
- FIRTREE HEALTHCARE LIMITEDbeneficial owner
- Mr Sandeep Guptabeneficial owner
- THE COTTAGE CARE HOME LIMITEDbeneficial owner
- ELMTREE HEALTHCARE LTDbeneficial owner
- CHESTNUT FINANCE LIMITEDbeneficial owner
- MAPLE TREE HEALTHCARE LIMITEDbeneficial owner
- WILLOW TREE HEALTHCARE LIMITEDbeneficial owner
- CHESTNUT HOUSE HOLDINGS LIMITEDbeneficial owner