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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 12
  • 1
    Lynch, Helen Jean
    Individual (18 offsprings)
    Officer
    2001-06-26 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 2
    Abrahams, Matthew Alan
    Financial Controller
    Individual (13 offsprings)
    Officer
    2006-10-27 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Dacre, Sarah Margaret
    Assistant Ipr Manager
    Individual (13 offsprings)
    Officer
    2006-03-15 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 4
    Clucas, Ronald
    Accountant born in December 1959
    Individual (57 offsprings)
    Officer
    2006-07-28 ~ 2007-09-21
    OF - Director → CIF 0
  • 5
    Der Hovanessian, Aida
    Project Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Crankshaw, Andrew Ernest
    Director Of Retail Co born in December 1953
    Individual (23 offsprings)
    Officer
    2001-11-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 7
    Jahanshad, Khosrow
    Director born in September 1953
    Individual (16 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Mr. Guy Rothschild
    Born in April 1972
    Individual (12 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    Kafi, Gogol
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    2007-09-21 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Mrs Sima Rastegar
    Born in December 1951
    Individual (10 offsprings)
    Person with significant control
    2017-06-30 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-05-18 ~ 2001-06-26
    OF - Nominee Secretary → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-18 ~ 2001-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SINA HOLDCO LIMITED

Company number: 04219492
Registered names
SINA HOLDCO LIMITED - Dissolved
HACKREMCO (NO.1828) LIMITED - 2001-06-26 04219556... (more)
Standard Industrial Classification
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.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
12,070,517 GBP2020-12-31
12,070,517 GBP2019-12-31
Creditors
Current
318,500 GBP2020-12-31
318,500 GBP2019-12-31
Net Current Assets/Liabilities
-318,500 GBP2020-12-31
-318,500 GBP2019-12-31
Total Assets Less Current Liabilities
11,752,017 GBP2020-12-31
11,752,017 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Share premium
7,741,545 GBP2020-12-31
7,741,545 GBP2019-12-31
Retained earnings (accumulated losses)
4,010,471 GBP2020-12-31
4,010,471 GBP2019-12-31
Equity
11,752,017 GBP2020-12-31
11,752,017 GBP2019-12-31
Investments in Group Undertakings
3,000,002 GBP2020-12-31
3,000,002 GBP2019-12-31
Amounts invested in assets
12,070,517 GBP2020-12-31
12,070,517 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
3,000,002 GBP2019-12-31
Amounts owed to group undertakings
Current
318,500 GBP2020-12-31
318,500 GBP2019-12-31

Related profiles found in government register
  • SINA HOLDCO LIMITED
    Info
    HACKREMCO (NO.1828) LIMITED - 2001-06-26
    Registered number 04219492
    8b Accommodation Road, Golders Green, London NW11 8ED
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 and dissolved on 2023-03-07 (21 years 9 months). The company status is Dissolved.
    CIF 0
  • SINA HOLDCO LIMITED
    S
    Registered number 04219492
    8b Accommodation Road, Golders Green, London, England, NW11 8ED
    Limited in Companies House, Uk
    CIF 1
  • SINA HOLDCO LTD
    S
    Registered number 04219492
    Station Works, Station Road, Long Buckby, Northampton, England, NN6 7PF
    Ltd Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACELA LIMITED
    - now 04653568
    AUXILIUM SERVICES LIMITED - 2003-02-03
    8b Accommodation Road, Golders Green, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    528,594 GBP2020-12-31
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FULL MOON HOLDINGS LIMITED
    - now 01898682
    GAVEL SECURITIES LIMITED - 2008-01-16
    8b Accommodation Road, Golders Green, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Equity (Company account)
    3,088,110 GBP2020-12-31
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.