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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
    Doe, Fred
    Born in October 1962
    Individual (59 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
    Mr Fred Doe
    Born in October 1962
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sines, Elaine Ann
    Born in July 1965
    Individual (34 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
    Mrs Elaine Ann Sines
    Born in July 1965
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SINES PARKS HOLDINGS LIMITED

Period: 2012-12-06 ~ now
Company number: 08320138
Registered name
SINES PARKS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
23,566,568 GBP2024-03-31
19,890,725 GBP2023-03-31
Investment Property
8,056,500 GBP2024-03-31
5,056,500 GBP2023-03-31
Fixed Assets - Investments
8,187,113 GBP2024-03-31
8,187,113 GBP2023-03-31
Fixed Assets
39,810,181 GBP2024-03-31
33,134,338 GBP2023-03-31
Debtors
1,847,608 GBP2024-03-31
4,969,353 GBP2023-03-31
Current Assets
2,397,608 GBP2024-03-31
6,245,102 GBP2023-03-31
Creditors
Amounts falling due within one year
-19,590,487 GBP2024-03-31
-17,397,064 GBP2023-03-31
Net Current Assets/Liabilities
-17,192,879 GBP2024-03-31
-11,151,962 GBP2023-03-31
Total Assets Less Current Liabilities
22,617,302 GBP2024-03-31
21,982,376 GBP2023-03-31
Net Assets/Liabilities
20,317,463 GBP2024-03-31
19,682,537 GBP2023-03-31
Equity
Called up share capital
1,794 GBP2024-03-31
1,794 GBP2023-03-31
Revaluation reserve
4,504,096 GBP2024-03-31
4,504,096 GBP2023-03-31
Retained earnings (accumulated losses)
15,811,573 GBP2024-03-31
15,176,647 GBP2023-03-31
Equity
20,317,463 GBP2024-03-31
19,682,537 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,890,725 GBP2023-03-31
Owned/Freehold, Land and buildings
23,566,568 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
23,566,568 GBP2024-03-31
Land and buildings, Owned/Freehold
19,890,725 GBP2023-03-31
Investment Property - Fair Value Model
8,056,500 GBP2024-03-31
5,056,500 GBP2023-03-31
Investments in group undertakings and participating interests
8,187,113 GBP2024-03-31
8,187,113 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,847,608 GBP2024-03-31
4,969,353 GBP2023-03-31
Amounts owed to group undertakings
Current
14,824,569 GBP2024-03-31
14,226,942 GBP2023-03-31
Corporation Tax Payable
Current
116,304 GBP2024-03-31
98,819 GBP2023-03-31
Other Creditors
Current
4,649,614 GBP2024-03-31
3,071,303 GBP2023-03-31
Creditors
Current
19,590,487 GBP2024-03-31
17,397,064 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,594 shares2024-03-31
1,594 shares2023-03-31
Equity
Called up share capital
1,794 GBP2024-03-31
1,794 GBP2023-03-31
Related profiles found in government register
  • SINES PARKS HOLDINGS LIMITED
    Info
    Registered number 08320138
    166 College Road, Harrow, Middlesex HA1 1RA
    PRIVATE LIMITED COMPANY incorporated on 2012-12-06 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • SINES PARKS HOLDINGS LIMITED
    S
    Registered number 08320138
    166, College Road, Harrow, England, HA1 1RA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Uk
    CIF 2
  • SINES PARKS HOLDINGS LIMITED
    S
    Registered number 08320138
    166, College Road, Harrow, United Kingdom
    Private Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BOURNE PARK LIMITED
    11903059
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BREACH BARNS LIMITED
    11902972
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    HILLCREST MOBILE HOME PARK LIMITED
    11947939
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-15 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    LAKE VIEW PARK LIMITED
    11903015
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    MYTCHETT MANSION LIMITED
    13347318
    166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-20 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    PILGRIMS RETREAT LIMITED
    11903030 12591441
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    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
  • 7
    RIVERSIDE PARK HOMES LIMITED
    11902955 12327121
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    SINES PARKS LTD
    04648231
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    SINES PARKS LUXURY LIVING LIMITED
    10572591
    166 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    TETBURY INDUSTRIAL ESTATE (UNIT 1) LIMITED
    14541172
    166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    TETBURY INDUSTRIAL ESTATE LIMITED
    14499431
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-22 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    WILLOWS PARKS ESTATES LIMITED
    15762908
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    WOODBINE CLOSE PARK LIMITED
    12153371 12327165
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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