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
  • Sami, Umair
    Company Director born in November 1985
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
    Mr Umair Sami
    Born in November 1985
    Individual (5 offsprings)
    Person with significant control
    2017-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sami, Umair
    Director born in November 1985
    Individual (5 offsprings)
    Officer
    2014-02-20 ~ 2016-03-30
    OF - Director → CIF 0
  • 2
    Rehman, Waseem-ur
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2017-05-15
    OF - Director → CIF 0
  • 3
    Mackenzie, Andrew Macgregor
    Consultant born in January 1960
    Individual (25 offsprings)
    Officer
    2016-02-29 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Andrew Macgregor Mackenzie
    Born in January 1960
    Individual (25 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-09-22
    PE - Has significant influence or controlCIF 0
  • 4
    El Akel, Nesrine
    N/A born in April 1984
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2019-01-15
    OF - Director → CIF 0
  • 5
    Dixon, Paula Samantha
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 6
    Hanafin, Sally
    Director born in February 1986
    Individual
    Officer
    2019-02-25 ~ 2019-12-09
    OF - Director → CIF 0
parent relation
Company in focus

SAMSONS GROUP UK VENTURES LTD.

Previous name
SAMSONS UK VENTURES LTD - 2014-03-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Debtors
435,652 GBP2024-02-28
435,652 GBP2023-02-28
Current assets - Investments
200 GBP2024-02-28
200 GBP2023-02-28
Current Assets
435,852 GBP2024-02-28
435,852 GBP2023-02-28
Creditors
Current
437,152 GBP2024-02-28
436,952 GBP2023-02-28
Net Current Assets/Liabilities
-1,300 GBP2024-02-28
-1,100 GBP2023-02-28
Total Assets Less Current Liabilities
-1,300 GBP2024-02-28
-1,100 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
-1,400 GBP2024-02-28
-1,200 GBP2023-02-28
Equity
-1,300 GBP2024-02-28
-1,100 GBP2023-02-28

Related profiles found in government register
  • SAMSONS GROUP UK VENTURES LTD.
    Info
    SAMSONS UK VENTURES LTD - 2014-03-04
    Registered number 08903517
    25 Leeming Road, Borehamwood, Hertfordshire WD6 4EB
    Private Limited Company incorporated on 2014-02-20 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • SAMSONS GROUP UK VENTURES LTD.
    S
    Registered number 08903517
    Samson Group Uk Ventures, Aldgate Tower, 2 Leman Street, London, E1 8FA
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • SAMSONS GROUP UK VENTURES LTD
    S
    Registered number missing
    2 Jellybugs Kingston Aldgate Tower, Leman Street, London, England, E1 8FA
    Ltd
    CIF 2
  • SAMSONS GROUP UK VENTURES LTD
    S
    Registered number missing
    2, Leman Street, London, England, E1 8FA
    Ltd
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit-3 The Rotunda Centre, Clarence Street, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    177,479 GBP2016-12-31
    Person with significant control
    2017-09-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    JELLYBUGS (MEGA JUMP) LTD - 2015-12-04
    Unit-3 The Rotunda Centre, Clarence Street, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -70,213 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    25 Leeming Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -346,616 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    25 Leeming Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,834 GBP2018-12-31
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.