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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 3
  • 1
    Steinberg, Mark Neil
    Born in July 1959
    Individual (398 offsprings)
    Officer
    (before 1991-03-29) ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Individual (398 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Mark Neil Steinberg
    Born in July 1959
    Individual (398 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cole, Niki Maxine
    Born in February 1943
    Individual (389 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    ~ 2023-04-27
    OF - Director → CIF 0
    Mr Terence Shelby Cole
    Born in August 1932
    Individual (389 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    MARCOL PROPERTIES LIMITED
    01835054
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SAFIN INVESTMENTS (1989) LIMITED

Period: 1989-02-13 ~ now
Company number: 02269200 00629331
Registered names
SAFIN INVESTMENTS (1989) LIMITED - now 00629331
SQUAREFIN 193 LIMITED - 1989-02-13 02269404... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
261,471 GBP2024-04-01 ~ 2025-03-31
387,681 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-108,606 GBP2024-04-01 ~ 2025-03-31
-16,200 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
152,865 GBP2024-04-01 ~ 2025-03-31
371,481 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,496 GBP2024-04-01 ~ 2025-03-31
-46,941 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
150,369 GBP2024-04-01 ~ 2025-03-31
324,540 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
150,369 GBP2024-04-01 ~ 2025-03-31
324,540 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-36,911 GBP2024-04-01 ~ 2025-03-31
-91,639 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
113,458 GBP2024-04-01 ~ 2025-03-31
232,901 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Total Inventories
118,337 GBP2025-03-31
208,337 GBP2024-03-31
Debtors
2,768,586 GBP2025-03-31
2,902,505 GBP2024-03-31
Cash at bank and in hand
410,625 GBP2025-03-31
14,690 GBP2024-03-31
Current Assets
3,297,548 GBP2025-03-31
3,125,532 GBP2024-03-31
Net Current Assets/Liabilities
2,466,479 GBP2025-03-31
2,353,023 GBP2024-03-31
Total Assets Less Current Liabilities
2,466,579 GBP2025-03-31
2,353,123 GBP2024-03-31
Creditors
Amounts falling due after one year
-121,799 GBP2025-03-31
-121,799 GBP2024-03-31
Net Assets/Liabilities
2,344,780 GBP2025-03-31
2,231,324 GBP2024-03-31
Equity
Called up share capital
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,344,780 GBP2025-03-31
2,231,322 GBP2024-03-31
Equity
2,344,780 GBP2025-03-31
2,231,324 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Amounts owed by group undertakings and participating interests
18,485 GBP2025-03-31
18,485 GBP2024-03-31
Other Debtors
2,750,101 GBP2025-03-31
2,884,020 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
678,499 GBP2025-03-31
678,499 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
128,522 GBP2025-03-31
91,610 GBP2024-03-31
Other Creditors
Amounts falling due within one year
24,048 GBP2025-03-31
2,400 GBP2024-03-31
Loans received from directors
121,799 GBP2025-03-31
121,799 GBP2024-03-31

Related profiles found in government register
  • SAFIN INVESTMENTS (1989) LIMITED
    Info
    SQUAREFIN 193 LIMITED - 1989-02-13
    Registered number 02269200
    10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 1988-06-20 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • SAFIN INVESTMENTS (1989) LIMITED
    S
    Registered number 2269200
    10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFIN (FURSECROFT) LIMITED
    - now 02580892
    BARINGLADE LIMITED - 1991-02-28
    122 Wigmore Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-21
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.