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
Poikonen, Vesa Matti
Director born in April 1981Individual (21 offsprings)Officer
2014-01-15 ~ nowOF - Director → CIF 0Mr Vesa Matti Poikonen
Born in April 1981Individual (21 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
1
Dr Ying Hu
Born in January 1981Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SISU INVESTMENTS LTD
Previous name
SISU PROPERTY MANAGEMENT LTD - 2014-03-20
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
2,342,860 GBP2024-12-29
1,035,318 GBP2023-12-29
Fixed Assets
6,670,609 GBP2024-12-29
5,153,449 GBP2023-12-29
Debtors
24,212 GBP2024-12-29
14,713 GBP2023-12-29
Cash at bank and in hand
363,634 GBP2024-12-29
61,348 GBP2023-12-29
Current Assets
387,846 GBP2024-12-29
76,061 GBP2023-12-29
Net Current Assets/Liabilities
373,069 GBP2024-12-29
61,308 GBP2023-12-29
Total Assets Less Current Liabilities
7,043,678 GBP2024-12-29
5,214,757 GBP2023-12-29
Net Assets/Liabilities
4,241,576 GBP2024-12-29
2,580,785 GBP2023-12-29
Equity
Called up share capital
200 GBP2024-12-29
200 GBP2023-12-29
Retained earnings (accumulated losses)
4,241,376 GBP2024-12-29
2,580,585 GBP2023-12-29
Equity
4,241,576 GBP2024-12-29
2,580,785 GBP2023-12-29
Average Number of Employees
02023-12-30 ~ 2024-12-29
02022-12-30 ~ 2023-12-29
Investments in Group Undertakings
2,342,860 GBP2024-12-29
1,035,318 GBP2023-12-29
Additions to investments
24 GBP2024-12-29
Other Debtors
24,212 GBP2024-12-29
14,713 GBP2023-12-29
Taxation/Social Security Payable
Amounts falling due within one year
14,753 GBP2024-12-29
14,753 GBP2023-12-29
Other Creditors
Amounts falling due within one year
24 GBP2024-12-29
Amounts falling due after one year
1,974,000 GBP2024-12-29
1,981,250 GBP2023-12-29
Related profiles found in government register
SISU INVESTMENTS LTD
InfoSISU PROPERTY MANAGEMENT LTD - 2014-03-20Registered number 08845756
27 Old Gloucester Street, London WC1N 3AXPrivate Limited Company incorporated on 2014-01-15 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0SISU INVESTMENTS LTD
SRegistered number 884575612, Porchester Close, Hornchurch, Essex, United Kingdom, RM11 2HHLimited Company in Uk Companies House, UkCIF 1Private Company Limited By Shares in Companies House, England And WalesCIF 2SISU INVESTMENTS LTD
SRegistered number 884575627, Old Gloucester Street, London, England, WC1N 3AXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
7
- 112 Porchester Close, Hornchurch, EssexDissolved Corporate (2 parents)Person with significant control 2017-03-13 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,149,144 GBP2024-06-30Person with significant control 2022-06-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 327 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)22,120 GBP2023-12-31Person with significant control 2020-01-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 427 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)487,533 GBP2023-12-31Person with significant control 2021-11-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 527 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)557,156 GBP2024-03-31Person with significant control 2021-02-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 612 Porchester Close, Hornchurch, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-03-07 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 727 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-11-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - 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.