SJI GROUP LIMITED

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

Active 2

1
Borkowski, Yuliya
Director And Company Secretary born in December 1984
Individual (13 offsprings)
Officer
2020-07-17 ~ dissolved
OF - Director → CIF 0
Borkowski, Yuliya
Individual (13 offsprings)
Officer
2013-09-27 ~ dissolved
OF - Secretary → CIF 0
Mrs Yuliya Borkowski
Born in July 1984
Individual (13 offsprings)
Person with significant control
2020-07-17 ~ dissolved
PE - Has significant influence or control → CIF 0
Mrs Yuliya Borkowski
Born in December 1984
Individual (13 offsprings)
Person with significant control
2020-07-12 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
SJI GROUP PENSION FUND
9, Clarence Park Crescent, Stanmore, England
Corporate (1 offspring)
Person with significant control
2019-02-08 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 7

1
Mccollum, Catherine Claire
Individual
Officer
1997-08-26 ~ 2013-09-27
OF - Secretary → CIF 0
2
Borkowski, Christopher Peter
Director born in August 1952
Individual (15 offsprings)
Officer
1993-08-02 ~ 2020-07-17
OF - Director → CIF 0
Borkowski, Christopher Peter
Individual (15 offsprings)
Officer
~ 1997-04-16
OF - Secretary → CIF 0
Mr Christopher Peter Borkowski
Born in August 1952
Individual (15 offsprings)
Person with significant control
2016-04-07 ~ 2020-07-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Salisbury, Roger Maxim
Chartered Accountant born in September 1952
Individual (2 offsprings)
Officer
2008-02-19 ~ 2012-08-06
OF - Director → CIF 0
4
Borkowski, Holly
Managing Director born in February 1946
Individual
Officer
1993-08-02 ~ 2007-09-18
OF - Director → CIF 0
5
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Falcon House, 24 North John Street, Liverpool, Merseyside
Corporate
Officer
1993-08-02 ~ 1993-08-02
PE - Nominee Secretary → CIF 0
6
CORPORATE ADMINISTRATION SERVICES LIMITED
CORPORATE ADMINISTRATION LIMITED
Falcon House, 24 North John Street, Liverpool, Merseyside
Active Corporate (1 parent)
Equity (Company account)
-17,227 GBP2024-06-30
Officer
1993-08-02 ~ 1993-08-02
PE - Nominee Director → CIF 0
7
LEANDYNE LIMITED
Cedar Cottage Denham Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
1997-04-16 ~ 1997-08-26
PE - Secretary → CIF 0

Company in focus

Previous name

T.I.G. LIMITED - 1999-05-26

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

70100 - Activities Of Head Offices

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

20,182 GBP2020-09-30

20,182 GBP2019-09-30

Current Assets

140,329 GBP2020-09-30

222,229 GBP2019-09-30

Creditors

Amounts falling due within one year

-280,832 GBP2020-09-30

-55,625 GBP2019-09-30

Net Current Assets/Liabilities

-140,503 GBP2020-09-30

166,604 GBP2019-09-30

Total Assets Less Current Liabilities

-120,321 GBP2020-09-30

186,786 GBP2019-09-30

Creditors

Amounts falling due after one year

0 GBP2020-09-30

-73,733 GBP2019-09-30

Net Assets/Liabilities

-120,321 GBP2020-09-30

113,053 GBP2019-09-30

Equity

-120,321 GBP2020-09-30

113,053 GBP2019-09-30

Average Number of Employees

22019-10-01 ~ 2020-09-30

22018-10-01 ~ 2019-09-30

Related profiles found in government register

SJI GROUP LIMITED
Info
T.I.G. LIMITED - 1999-05-26
Registered number 02841359
C/o Begbies Traynor (london) Llp 29th Floor 40, Bank Street, London E14 5NR
PRIVATE LIMITED COMPANY incorporated on 1993-08-02 and dissolved on 2025-02-08 (31 years 6 months). The company status is Dissolved.
The last date of confirmation statement was made at 2020-08-02
CIF 0
SJI GROUP LTD
S
Registered number 02841359
34 New House, 67 Hatton Garden, London, England, EC1N 8JY
Uk Limited Company in Companies House, England
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

ST. JAMES'S INVESTMENTS LIMITED
- now
ST. JAMES INVESTMENTS LIMITED - 1996-01-05
ST. JAME'S INVESTMENTS LIMITED - 1993-10-15
Suite 34 New House, 67-68 Hatton Garden, London, England
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
-573,876 GBP2016-09-30
Person with significant control
2016-06-01 ~ 2016-10-17
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE

SJI GROUP LIMITED

Previous name

Standard Industrial Classification

Brief company account

Called-up share capital not yet paid and not classified as a current asset

Current Assets

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Creditors

Net Assets/Liabilities

Equity

Average Number of Employees

SJI GROUP LIMITED

SJI GROUP LTD