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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 4
  • 1
    Zainudini, Wali Mohamed
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2013-06-25 ~ 2014-05-14
    OF - Director → CIF 0
  • 2
    Malhotra, Anil Kumar
    Company Director born in January 1955
    Individual (122 offsprings)
    Officer
    2014-05-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Ahmed, Shalim
    Born in May 1977
    Individual (67 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr Shalim Ahmed
    Born in May 1977
    Individual (67 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SEM PROPERTY MANAGEMENT LIMITED
    - now 06128807
    STERLING INVESTMENTS LIMITED - 2023-07-21 06128807
    Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (5 parents, 55 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SEA INVESTMENTS LIMITED

Period: 2014-10-02 ~ now
Company number: 08584673
Registered names
SEA INVESTMENTS LIMITED - now
STAR INC LIMITED - 2014-05-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
70,000 GBP2023-11-30
70,000 GBP2022-11-30
Current Assets
32,147 GBP2023-11-30
31,293 GBP2022-11-30
Creditors
Amounts falling due within one year
-1,957 GBP2023-11-30
-2,551 GBP2022-11-30
Net Current Assets/Liabilities
30,190 GBP2023-11-30
28,742 GBP2022-11-30
Total Assets Less Current Liabilities
100,190 GBP2023-11-30
98,742 GBP2022-11-30
Creditors
Amounts falling due after one year
-70,000 GBP2023-11-30
-70,000 GBP2022-11-30
Net Assets/Liabilities
30,190 GBP2023-11-30
28,742 GBP2022-11-30
Equity
30,190 GBP2023-11-30
28,742 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • SEA INVESTMENTS LIMITED
    Info
    VICEROY HOUSE LIMITED - 2014-10-02
    STAR INC LIMITED - 2014-10-02
    Registered number 08584673
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex HA7 4AR
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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