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
Darzi, Lord Ara Warkes
Director born in May 1960Individual (18 offsprings)Officer
2014-02-25 ~ dissolvedOF - Director → CIF 0 - 2
Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Person with significant control 2019-03-19 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Lord Ara Warkes Darzi
Born in May 1960Individual (18 offsprings)Person with significant control 2016-06-02 ~ 2019-03-15PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2Devonshire House, Goswell Road, London, EnglandDissolved Corporate (1 parent)Person with significant control2019-03-15 ~ 2019-03-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SQI INVESTMENTS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Goodwill
43,936 GBP2018-03-31
Fixed Assets - Investments
19,145,704 GBP2019-03-31
23,500,353 GBP2018-03-31
Fixed Assets
19,145,704 GBP2019-03-31
23,544,289 GBP2018-03-31
Debtors
2,977,424 GBP2019-03-31
2,835,652 GBP2018-03-31
Cash at bank and in hand
1,645,385 GBP2019-03-31
1,724,874 GBP2018-03-31
Current Assets
4,622,809 GBP2019-03-31
4,560,526 GBP2018-03-31
Creditors
Current
-224,756 GBP2019-03-31
-3,135,392 GBP2018-03-31
3,135,392 GBP2018-03-31
Net Current Assets/Liabilities
4,398,053 GBP2019-03-31
1,425,134 GBP2018-03-31
Total Assets Less Current Liabilities
23,543,757 GBP2019-03-31
24,969,423 GBP2018-03-31
Net Assets/Liabilities
23,274,413 GBP2019-03-31
24,774,066 GBP2018-03-31
Equity
Called up share capital
200 GBP2019-03-31
200 GBP2018-03-31
Share premium
20,741,463 GBP2019-03-31
22,817,810 GBP2018-03-31
Retained earnings (accumulated losses)
2,532,750 GBP2019-03-31
1,956,056 GBP2018-03-31
Equity
23,274,413 GBP2019-03-31
24,774,066 GBP2018-03-31
Called up share capital, Restated amount
200 GBP2017-03-31
Retained earnings (accumulated losses), Restated amount
1,499,762 GBP2017-03-31
Restated amount
24,317,772 GBP2017-03-31
Profit/Loss
1,076,694 GBP2018-04-01 ~ 2019-03-31
1,426,294 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-970,000 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-2,576,347 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Net goodwill
219,677 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
175,741 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
43,936 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Net goodwill
43,936 GBP2018-03-31
Amounts invested in assets
Non-current
19,145,704 GBP2019-03-31
23,500,353 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
8,115 GBP2018-03-31
Amount of corporation tax that is recoverable
Current
13,797 GBP2019-03-31
13,797 GBP2018-03-31
Amounts Owed By Related Parties
2,837,533 GBP2019-03-31
Current
2,806,505 GBP2018-03-31
Other Debtors
Current
126,094 GBP2019-03-31
7,235 GBP2018-03-31
Trade Creditors/Trade Payables
Current
10,145 GBP2019-03-31
1,222 GBP2018-03-31
Other Taxation & Social Security Payable
1,489 GBP2018-03-31
Other Creditors
Current
214,611 GBP2019-03-31
3,132,681 GBP2018-03-31
Creditors
Non-current
224,756 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
Called up share capital
200 GBP2019-03-31
200 GBP2018-03-31
Related profiles found in government register
- Registered number 08910834
SQI INVESTMENTS LIMITED
InfoDevonshire House, 60 Goswell Road, London EC1M 7ADPrivate Limited Company incorporated on 2014-02-25 and dissolved on 2022-06-18 (8 years 3 months). The company status is Dissolved.CIF 0 SQI INVESTMENTS LIMITED
SRegistered number 08910834Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7ADLimited By Shares in Companies House, England And WalesCIF 1Limited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 16th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)245,257 GBP2024-03-31Person with significant control 2018-11-28 ~ 2019-03-15CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 26th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,226,818 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-03-15CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.