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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 5
  • 1
    Rhead, Philip
    Engineer born in April 1960
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2006-03-08
    OF - Director → CIF 0
    Rhead, Philip
    Engineer
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 2
    Inskip, Jean
    Director
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Secretary → CIF 0
  • 3
    El Siblani, Ali
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Director → CIF 0
    Mr Ali Arkan El Siblani
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-01-31 ~ 2000-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SITRACO (UK) LIMITED

Period: 2000-01-31 ~ now
Company number: 03916392
Registered name
SITRACO (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,320,000 GBP2025-01-31
1,820,000 GBP2024-01-31
Debtors
Current
34 GBP2025-01-31
1,399 GBP2024-01-31
Cash at bank and in hand
1,908,476 GBP2025-01-31
1,168,323 GBP2024-01-31
Current Assets
1,908,510 GBP2025-01-31
1,169,722 GBP2024-01-31
Net Current Assets/Liabilities
1,191,967 GBP2025-01-31
517,862 GBP2024-01-31
Net Assets/Liabilities
2,511,967 GBP2025-01-31
2,337,862 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
1,320,000 GBP2025-01-31
1,820,000 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-500,000 GBP2024-02-01 ~ 2025-01-31
Debtors
Current, Amounts falling due within one year
34 GBP2025-01-31
Amounts falling due within one year, Current
1,399 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31

Related profiles found in government register
  • SITRACO (UK) LIMITED
    Info
    Registered number 03916392
    Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire ST4 2ST
    PRIVATE LIMITED COMPANY incorporated on 2000-01-31 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • SITRACO (UK) LTD
    S
    Registered number missing
    Bowater House, 68 Knightsbridge, London, SW1X 7LT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEMBRIDGE LIMITED
    02889231
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    1994-01-19 ~ 1997-02-07
    CIF 1 - Secretary → ME

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