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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
Active 2
  • 1
    Jahanshad, Khosrow
    Director born in September 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr. Guy Rothschild
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 10
  • 1
    Mrs Sima Rastegar
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Dacre, Sarah Margaret
    Assistant Ipr Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-15 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 3
    Kafi, Gogol
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Lynch, Helen Jean
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 5
    Der Hovanessian, Aida
    Project Consultant born in March 1952
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Clucas, Ronald
    Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    Crankshaw, Andrew Ernest
    Director Of Retail Co born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 8
    Abrahams, Matthew Alan
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-10-27 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-05-18 ~ 2001-06-26
    PE - Nominee Secretary → CIF 0
  • 10
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-18 ~ 2001-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SINA HOLDCO LIMITED

Previous name
HACKREMCO (NO.1828) LIMITED - 2001-06-26
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
    icon of address8b 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
    icon of address8b Accommodation Road, Golders Green, London, England, NW11 8ED
    Limited in Companies House, Uk
    CIF 1
  • SINA HOLDCO LTD
    S
    Registered number 04219492
    icon of addressStation Works, Station Road, Long Buckby, Northampton, England, NN6 7PF
    Ltd Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AUXILIUM SERVICES LIMITED - 2003-02-03
    icon of address8b Accommodation Road, Golders Green, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    528,594 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GAVEL SECURITIES LIMITED - 2008-01-16
    icon of address8b Accommodation Road, Golders Green, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,088,110 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.