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
  • Fafalios, Michael
    Business Admin born in June 1979
    Individual (13 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Director → CIF 0
    Fafalios, Michael
    Individual (13 offsprings)
    Officer
    2012-05-08 ~ now
    OF - Secretary → CIF 0
    Mr Michael Fafalios
    Born in June 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Fafalios, Loubna
    Company Director born in March 1983
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ 2023-07-12
    OF - Director → CIF 0
    Mrs Loubna Fafalios
    Born in March 1983
    Individual (3 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
parent relation
Company in focus

SCIO INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,600 GBP2023-12-31
5,600 GBP2023-05-31
Debtors
1,109,341 GBP2023-12-31
279,187 GBP2023-05-31
Cash at bank and in hand
3,028 GBP2023-12-31
260 GBP2023-05-31
Current Assets
1,112,369 GBP2023-12-31
279,447 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-997,607 GBP2023-12-31
-240,214 GBP2023-05-31
Net Current Assets/Liabilities
114,762 GBP2023-12-31
39,233 GBP2023-05-31
Total Assets Less Current Liabilities
120,362 GBP2023-12-31
44,833 GBP2023-05-31
Equity
Called up share capital
1,096 GBP2023-12-31
1,096 GBP2023-05-31
Retained earnings (accumulated losses)
119,266 GBP2023-12-31
43,737 GBP2023-05-31
Equity
120,362 GBP2023-12-31
44,833 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2023-12-31
22022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
5,600 GBP2023-12-31
5,600 GBP2023-05-31
Amounts Owed By Related Parties
1,067,841 GBP2023-12-31
Current
246,687 GBP2023-05-31
Other Debtors
Amounts falling due within one year
41,500 GBP2023-12-31
32,500 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,109,341 GBP2023-12-31
279,187 GBP2023-05-31
Other Creditors
Current
997,607 GBP2023-12-31
240,214 GBP2023-05-31
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 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Business Centre 36 Gloucester Avenue, Primrose Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ dissolved
    CIF 5 - Director → ME
  • 2
    36 Gloucester Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    36 Gloucester Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    36 Gloucester Avenue, Primrose Hill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -465,171 GBP2023-06-30
    Person with significant control
    2016-09-01 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Business Centre 36 Gloucester Avenue, Primrose Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -130,992 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    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
    The Business Centre, 36 Gloucester Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    60,132 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    BUNGALOWS LIMITED - 2007-09-21
    The Business Centre, 36 Gloucester Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,077 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    The Business Centre, 36 Gloucester Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    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
Ceased 2
  • 1
    The Business Centre 36 Gloucester Avenue, Primrose Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -130,992 GBP2024-02-29
    Officer
    2016-02-18 ~ 2025-01-27
    CIF 4 - Director → ME
  • 2
    The Business Centre, 36 Gloucester Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    60,132 GBP2023-12-31
    Officer
    2013-09-23 ~ 2021-02-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.