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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 2
  • 1
    Fafalios, Loubna
    Company Director born in March 1983
    Individual (5 offsprings)
    Officer
    2019-03-13 ~ 2023-07-12
    OF - Director → CIF 0
    Mrs Loubna Fafalios
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    2019-03-13 ~ 2023-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fafalios, Michael
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
    Fafalios, Michael
    Individual (21 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Secretary → CIF 0
    Mr Michael Fafalios
    Born in June 1979
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCIO INVESTMENTS LTD

Period: 2012-05-08 ~ now
Company number: 08060699
Registered name
SCIO INVESTMENTS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,600 GBP2024-12-31
5,600 GBP2023-12-31
Debtors
1,082,341 GBP2024-12-31
1,109,341 GBP2023-12-31
Cash at bank and in hand
16,438 GBP2024-12-31
3,028 GBP2023-12-31
Current Assets
1,098,779 GBP2024-12-31
1,112,369 GBP2023-12-31
Net Current Assets/Liabilities
150,772 GBP2024-12-31
114,762 GBP2023-12-31
Total Assets Less Current Liabilities
156,372 GBP2024-12-31
120,362 GBP2023-12-31
Equity
Called up share capital
1,096 GBP2024-12-31
1,096 GBP2023-12-31
Retained earnings (accumulated losses)
155,276 GBP2024-12-31
119,266 GBP2023-12-31
Equity
156,372 GBP2024-12-31
120,362 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-06-01 ~ 2023-12-31
Investments in group undertakings and participating interests
5,600 GBP2024-12-31
5,600 GBP2023-12-31
Amounts Owed By Related Parties
999,841 GBP2024-12-31
Current
1,067,841 GBP2023-12-31
Other Debtors
Amounts falling due within one year
82,500 GBP2024-12-31
41,500 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,082,341 GBP2024-12-31
1,109,341 GBP2023-12-31
Other Creditors
Current
948,007 GBP2024-12-31
997,607 GBP2023-12-31

Related profiles found in government register
  • SCIO INVESTMENTS LTD
    Info
    Registered number 08060699
    The Business Centre 36 Gloucester Avenue, Primrose Hill, London NW1 7BB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-08 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • SCIO INVESTMENTS LTD
    S
    Registered number 8060699
    The Business Centre, 36 Gloucester Avenue, London, England, NW1 7BB
    CIF 1
  • SCIO INVESTMENTS LTD
    S
    Registered number 08060699
    The Business Centre, 36 Gloucester Avenue, London, United Kingdom, NW1 7BB
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    GRAND UNION NARROWBOAT LETTINGS LIMITED
    08204085
    The Business Centre 36 Gloucester Avenue, Primrose Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ dissolved
    CIF 5 - Director → ME
  • 2
    ICONDICE LTD
    15985753
    36 Gloucester Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-09-30 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    MOUNT OLYMPUS LTD
    15741087
    36 Gloucester Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    ORION LUXURY SERVICES LIMITED
    10238559
    36 Gloucester Avenue, Primrose Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ORION LUXURY TRANSPORT LIMITED
    10012860
    The Business Centre 36 Gloucester Avenue, Primrose Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2025-01-27
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 6
    SCIO FINE LTD
    09154114
    The Business Centre, 36 Gloucester Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 3 - Director → ME
    Officer
    2014-07-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    SCIO PROPERTY HOLDINGS LIMITED
    08702249
    The Business Centre, 36 Gloucester Avenue, London
    Active Corporate (2 parents)
    Officer
    2013-09-23 ~ 2021-02-12
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    THE VINEYARDS PROPERTY MANAGEMENT LIMITED
    - now 06229613
    BUNGALOWS LIMITED - 2007-09-21
    The Business Centre, 36 Gloucester Avenue, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 9
    TOYBOX TECHNOLOGIES LTD
    12544948
    The Business Centre, 36 Gloucester Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-04-02 ~ now
    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

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