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SG INTERNATIONAL HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09670387
Incorporation Date
2015-07-03
Company Type
Private limited company (Ltd.)
Address
Warwick, United Kingdom
Website
www.allenford.com/
Source: Companies House

SG INTERNATIONAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09670387, and its current status with Companies House is active. The company was incorporated on 3 July 2015 and lists its registered address as Warwick, United Kingdom. 1 shareholder is on record for SG INTERNATIONAL HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SG INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BLUEFIN INVESTMENTS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BLUEFIN INVESTMENTS LIMITED 100% Companies House

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Officers

5

The Director of SG INTERNATIONAL HOLDINGS LIMITED currently on record is Colin Brown; five officers are currently on record for SG INTERNATIONAL HOLDINGS LIMITED, filed with Companies House.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SG INTERNATIONAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CB
Colin Brown ACTIVE

Appointed
2015-07-03
Residence
🇿🇦 South Africa
Occupation
Director

AC
Alan Chambers ACTIVE

Appointed
2015-07-03
Residence
🇿🇦 South Africa
Occupation
Director

PM
Peter Mountford ACTIVE

Appointed
2015-07-03
Residence
🇿🇦 South Africa
Occupation
Director

AK
Adriaan Kroh ACTIVE

Appointed
2024-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Higgs Secretarial Limited ACTIVE ENTITY

Appointed
2015-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SG INTERNATIONAL HOLDINGS LIMITED sits 2 levels below its ultimate parent, SUPER GROUP LTD, registered in South Africa. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above SG INTERNATIONAL HOLDINGS LIMITED is BLUEFIN INVESTMENTS LIMITED, holding 100% as filed in SG INTERNATIONAL HOLDINGS LIMITED's own shareholder record with Companies House. SUPER GROUP LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
SUPER GROUP LTD
South Africa
SG inTime Holdings GmbH+ subsidiaries
GermanyDE 30175B213087

ESSEX AUTO GROUP LTD.
United KingdomGB 02382874

ALLEN FORD (UK) LIMITED
United KingdomGB 04782818

DELGARTH 2011 LIMITED+ subsidiaries
United KingdomGB 07790091

CBW GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 13524840

MILTON KEYNES AUTORAMA LIMITED
United KingdomGB 01970111

BESTODECK LIMITED+ subsidiaries
United KingdomGB 01611506

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Frequently Asked Questions

Who owns SG INTERNATIONAL HOLDINGS LIMITED?

One shareholder is currently on record for SG INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLUEFIN INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SG INTERNATIONAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SG INTERNATIONAL HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SG INTERNATIONAL HOLDINGS LIMITED have on record?

1 shareholder is shown on record for SG INTERNATIONAL HOLDINGS LIMITED.

What is SG INTERNATIONAL HOLDINGS LIMITED's company registration number?

SG INTERNATIONAL HOLDINGS LIMITED's registration number is 09670387, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SG INTERNATIONAL HOLDINGS LIMITED still an active company?

SG INTERNATIONAL HOLDINGS LIMITED's status on Companies House is listed as active.

When was SG INTERNATIONAL HOLDINGS LIMITED incorporated?

SG INTERNATIONAL HOLDINGS LIMITED was incorporated on 3 July 2015, according to Companies House.

What is SG INTERNATIONAL HOLDINGS LIMITED's registered address?

The registered address on file for SG INTERNATIONAL HOLDINGS LIMITED is Warwick, United Kingdom.

What legal structure is SG INTERNATIONAL HOLDINGS LIMITED registered as?

SG INTERNATIONAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SG INTERNATIONAL HOLDINGS LIMITED?

The Director of SG INTERNATIONAL HOLDINGS LIMITED currently on record is Colin Brown; five officers are currently on record for SG INTERNATIONAL HOLDINGS LIMITED, filed with Companies House. Management authority at SG INTERNATIONAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SG INTERNATIONAL HOLDINGS LIMITED have a parent company or subsidiaries?

SG INTERNATIONAL HOLDINGS LIMITED sits 2 levels below its ultimate parent, SUPER GROUP LTD, registered in South Africa. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SG INTERNATIONAL HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SG INTERNATIONAL HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SG INTERNATIONAL HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SG INTERNATIONAL HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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