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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 1
  • Kajani, Nawaz Ali
    Director born in November 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
    Mr Nawaz Ali Kajani
    Born in November 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sadruddin, Salman
    Marketing Consultant born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2011-12-01
    OF - Director → CIF 0
    Saddruddin, Salman
    Marketing Consultant born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Salman Saddruddin
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kajani, Eshaal
    Director born in April 2007
    Individual
    Officer
    icon of calendar 2023-07-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 3
    Salman, Hina
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2011-12-01
    OF - Secretary → CIF 0
    icon of calendar 2011-12-01 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 4
    Kajani, Nawaz Ali
    Director born in November 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 5
    Suchak, Tarla Kaushik
    Businesswoman born in June 1956
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2011-12-01
    OF - Director → CIF 0
    Suchak, Tarla Kaushik
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 6
    icon of address10, Hartsbourne Road, Bushey Heath, Bushey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-10-15 ~ 2021-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYON PROPERTIES LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,194,165 GBP2024-12-31
3,174,294 GBP2023-12-31
Fixed Assets - Investments
1,670,387 GBP2024-12-31
1,258,116 GBP2023-12-31
Fixed Assets
4,864,552 GBP2024-12-31
4,432,410 GBP2023-12-31
Debtors
39,962 GBP2023-12-31
Cash at bank and in hand
36,820 GBP2024-12-31
141,504 GBP2023-12-31
Current Assets
36,820 GBP2024-12-31
181,466 GBP2023-12-31
Net Current Assets/Liabilities
-288,294 GBP2024-12-31
-244,634 GBP2023-12-31
Total Assets Less Current Liabilities
4,576,258 GBP2024-12-31
4,187,776 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,080,000 GBP2024-12-31
-2,824,790 GBP2023-12-31
Net Assets/Liabilities
1,496,258 GBP2024-12-31
1,362,986 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,496,257 GBP2024-12-31
1,362,985 GBP2023-12-31
Equity
1,496,258 GBP2024-12-31
1,362,986 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,957,554 GBP2024-12-31
2,937,054 GBP2023-12-31
Plant and equipment
187,134 GBP2024-12-31
187,134 GBP2023-12-31
Vehicles
515,037 GBP2024-12-31
475,196 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,659,725 GBP2024-12-31
3,599,384 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,082 GBP2024-12-31
141,191 GBP2023-12-31
Vehicles
317,478 GBP2024-12-31
283,899 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
465,560 GBP2024-12-31
425,090 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,891 GBP2024-01-01 ~ 2024-12-31
Vehicles
33,579 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,470 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,957,554 GBP2024-12-31
2,937,054 GBP2023-12-31
Plant and equipment
39,052 GBP2024-12-31
45,943 GBP2023-12-31
Vehicles
197,559 GBP2024-12-31
191,297 GBP2023-12-31
Other Investments Other Than Loans
1,670,387 GBP2024-12-31
1,258,116 GBP2023-12-31
Additions to investments
412,271 GBP2024-12-31
Other Debtors
39,962 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
68,000 GBP2024-12-31
68,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,388 GBP2024-12-31
10,890 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
115,592 GBP2024-12-31
138,650 GBP2023-12-31
Other Creditors
Amounts falling due within one year
135,134 GBP2024-12-31
208,560 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
3,080,000 GBP2024-12-31
2,824,790 GBP2023-12-31

Related profiles found in government register
  • SYON PROPERTIES LIMITED
    Info
    Registered number 07809567
    icon of address54 Uxbridge Road, Shepherds Bush, London W12 8LP
    Private Limited Company incorporated on 2011-10-13 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • SYON PROPERTIES LIMITED
    S
    Registered number 07809567
    icon of address10, Hartsbourne Road, Bushey Heath, Bushey, England, WD23 1JH
    Limited Company in England And Wales Registry, Engalnd
    CIF 1
  • SYON PROPERTIES LIMITED
    S
    Registered number 07809567
    icon of address54, Uxbridge Road, London, England, W12 8LP
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSinckot House, 211 Station Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -197,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSinckot House, 211 Station Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -197,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-08 ~ 2017-09-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.