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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Dhir, Sanjeev
    Born in June 1974
    Individual (33 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Mr Sanjeev Dhir
    Born in June 1974
    Individual (33 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Dhir, Ram Murti
    Businessman born in June 1941
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2010-01-04
    OF - Director → CIF 0
    Dhir, Ram Murti
    Company Director born in June 1942
    Individual (4 offsprings)
    Officer
    2010-01-04 ~ 2020-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SERGIO INVESTMENTS LTD

Period: 2010-01-04 ~ now
Company number: 07115402
Registered name
SERGIO INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,317,623 GBP2025-01-31
1,317,623 GBP2024-01-31
Fixed Assets
1,317,623 GBP2025-01-31
1,317,623 GBP2024-01-31
Debtors
5,302,900 GBP2025-01-31
5,353,729 GBP2024-01-31
Cash at bank and in hand
83,703 GBP2025-01-31
52,445 GBP2024-01-31
Current Assets
5,386,603 GBP2025-01-31
5,406,174 GBP2024-01-31
Creditors
Amounts falling due within one year
-6,139,674 GBP2025-01-31
-5,644,170 GBP2024-01-31
Net Current Assets/Liabilities
-753,071 GBP2025-01-31
-237,996 GBP2024-01-31
Total Assets Less Current Liabilities
564,552 GBP2025-01-31
1,079,627 GBP2024-01-31
Creditors
Amounts falling due after one year
-869,540 GBP2025-01-31
-871,008 GBP2024-01-31
Net Assets/Liabilities
-304,988 GBP2025-01-31
208,619 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-304,989 GBP2025-01-31
208,618 GBP2024-01-31
253,795 GBP2023-01-31
Equity
-304,988 GBP2025-01-31
208,619 GBP2024-01-31
253,796 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-513,607 GBP2024-02-01 ~ 2025-01-31
-45,177 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-513,607 GBP2024-02-01 ~ 2025-01-31
-45,177 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-513,607 GBP2024-02-01 ~ 2025-01-31
-45,177 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-513,607 GBP2024-02-01 ~ 2025-01-31
-45,177 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
94,082 GBP2024-02-01 ~ 2025-01-31
49,480 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
5,476 GBP2024-02-01 ~ 2025-01-31
629 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
99,558 GBP2024-02-01 ~ 2025-01-31
50,109 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
1,317,623 GBP2025-01-31
Related profiles found in government register
  • SERGIO INVESTMENTS LTD
    Info
    Registered number 07115402
    Aspect House 16 Wilmer Place, Stoke Newington, London N16 0LQ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-04 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • SERGIO INVESTMENTS LTD
    S
    Registered number 07115402
    1-4, Brook Road Industrial Estate, Brook Road, Rayleigh, Essex, United Kingdom, SS6 7XL
    UK
    CIF 1
  • SERGIO INVESTMENTS LTD
    S
    Registered number 07115402
    1-4, Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom, SS6 7XL
    ENGLAND & WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ISLINGTON DEVELOPMENTS LIMITED
    11471152
    Aspect House, Wilmer Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-25 ~ 2020-09-01
    CIF 4 - Director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LOFT APARTMENTS LTD
    09492828
    Aspect House 16 Wilmer Place, Stoke Newington, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-08-24 ~ 2025-12-16
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    SERGIO HEALTHCARE LTD
    12958032
    16, Aspect House Wilmer Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-16 ~ 2020-10-21
    CIF 2 - Director → ME
    Person with significant control
    2020-10-16 ~ 2020-10-21
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-10-16 ~ 2020-10-21
    CIF 3 - Secretary → ME
  • 4
    SNK RENOVATION AND DEVELOPMENT LTD
    11662429
    Doshi & Co Accountants, A M P House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-06 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SPF INVESTMENTS LTD
    11168306
    Doshi & Co Amp House, Dingwall Rd, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-24 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    STOKEY RESTAURANT & BAR LTD
    07889772
    Aspect House 16 Wilmer Place, Stoke Newington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    CIF 1 - Director → ME

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