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 2
  • 1
    Sines, Elaine Ann
    Director 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
  • 2
    Doe, Fred
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
    Mr Fred Doe
    Born in October 1962
    Individual (41 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
parent relation
Company in focus

SINES PARKS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
19,890,725 GBP2023-03-31
20,300,000 GBP2022-03-31
Investment Property
5,056,500 GBP2023-03-31
8,722,308 GBP2022-03-31
Fixed Assets - Investments
8,187,113 GBP2023-03-31
8,187,513 GBP2022-03-31
Fixed Assets
33,134,338 GBP2023-03-31
37,209,821 GBP2022-03-31
Debtors
4,969,353 GBP2023-03-31
492,500 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
547 GBP2022-03-31
Current Assets
6,245,102 GBP2023-03-31
493,047 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-17,397,064 GBP2023-03-31
-15,755,275 GBP2022-03-31
Net Current Assets/Liabilities
-11,151,962 GBP2023-03-31
-15,262,228 GBP2022-03-31
Total Assets Less Current Liabilities
21,982,376 GBP2023-03-31
21,947,593 GBP2022-03-31
Net Assets/Liabilities
19,682,537 GBP2023-03-31
20,097,501 GBP2022-03-31
Equity
Called up share capital
1,794 GBP2023-03-31
1,794 GBP2022-03-31
Revaluation reserve
4,504,096 GBP2023-03-31
5,300,181 GBP2022-03-31
Retained earnings (accumulated losses)
15,176,647 GBP2023-03-31
14,795,526 GBP2022-03-31
Equity
19,682,537 GBP2023-03-31
20,097,501 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,890,725 GBP2023-03-31
20,300,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
19,890,725 GBP2023-03-31
20,300,000 GBP2022-03-31
Investment Property - Fair Value Model
5,056,500 GBP2023-03-31
8,722,308 GBP2022-03-31
Disposals of Investment Property - Fair Value Model
-3,665,808 GBP2022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
8,187,113 GBP2023-03-31
8,187,513 GBP2022-03-31
Other Debtors
Amounts falling due within one year
4,969,353 GBP2023-03-31
492,500 GBP2022-03-31
Amounts owed to group undertakings
Current
14,226,942 GBP2023-03-31
15,152,489 GBP2022-03-31
Corporation Tax Payable
Current
98,819 GBP2023-03-31
736 GBP2022-03-31
Other Creditors
Current
3,071,303 GBP2023-03-31
602,050 GBP2022-03-31
Creditors
Current
17,397,064 GBP2023-03-31
15,755,275 GBP2022-03-31
Equity
Called up share capital
1,794 GBP2023-03-31
1,794 GBP2022-03-31
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 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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
Active 13
  • 1
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -63 GBP2021-03-31
    Person with significant control
    2019-03-25 ~ dissolved
    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
  • 2
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    261,274 GBP2020-03-31
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    144,597 GBP2020-03-31
    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
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,369,354 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    166 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,787,346 GBP2023-03-30
    Person with significant control
    2017-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-08-31
    Person with significant control
    2019-08-13 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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