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 4
  • 1
    Williams, Matthew John
    Director born in September 1984
    Individual (42 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Christofis, Anthony Simon
    Director born in June 1976
    Individual (52 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Savage, Shaun Terence
    Director born in August 1968
    Individual (65 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Matthew John Williams
    Born in September 1984
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Anthony Simon Christofis
    Born in June 1976
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Shaun Terence Savage
    Born in August 1968
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SAA INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
650 GBP2023-06-30
700 GBP2022-06-30
Investment Property
10,483,570 GBP2023-06-30
9,359,947 GBP2022-06-30
Fixed Assets
10,484,220 GBP2023-06-30
9,360,647 GBP2022-06-30
Debtors
2,944,534 GBP2023-06-30
2,917,521 GBP2022-06-30
Cash at bank and in hand
4,705 GBP2023-06-30
10,099 GBP2022-06-30
Current Assets
2,949,239 GBP2023-06-30
2,927,620 GBP2022-06-30
Creditors
Current
5,140,372 GBP2023-06-30
6,052,332 GBP2022-06-30
Net Current Assets/Liabilities
-2,191,133 GBP2023-06-30
-3,124,712 GBP2022-06-30
Total Assets Less Current Liabilities
8,293,087 GBP2023-06-30
6,235,935 GBP2022-06-30
Creditors
Non-current
-7,550,224 GBP2023-06-30
-5,791,297 GBP2022-06-30
Net Assets/Liabilities
262,364 GBP2023-06-30
223,827 GBP2022-06-30
Equity
Called up share capital
390 GBP2023-06-30
390 GBP2022-06-30
Retained earnings (accumulated losses)
-1,179,521 GBP2023-06-30
-717,914 GBP2022-06-30
Equity
262,364 GBP2023-06-30
223,827 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
650 GBP2023-06-30
700 GBP2022-06-30
Investments in Group Undertakings
650 GBP2023-06-30
700 GBP2022-06-30
Investment Property - Fair Value Model
10,483,570 GBP2023-06-30
9,359,947 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
928,187 GBP2023-06-30
906,662 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
2,016,347 GBP2023-06-30
2,010,859 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,944,534 GBP2023-06-30
2,917,521 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
22,534 GBP2023-06-30
2,245,534 GBP2022-06-30
Trade Creditors/Trade Payables
Current
498,106 GBP2023-06-30
517,223 GBP2022-06-30
Amounts owed to group undertakings
Current
594,667 GBP2023-06-30
617,353 GBP2022-06-30
Other Creditors
Current
4,025,065 GBP2023-06-30
2,672,222 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
7,550,224 GBP2023-06-30
5,791,297 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
480,499 GBP2023-06-30
220,811 GBP2022-06-30
Related profiles found in government register
  • SAA INVESTMENTS LTD
    Info
    Registered number 09146353
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2014-07-24 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • SAA INVESTMENTS LTD
    S
    Registered number 09146353
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Libility Company in Psc Register, England And Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -90,914 GBP2024-02-29
    Person with significant control
    2020-02-24 ~ now
    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
  • 2
    Riverside House 27d High Street, Ware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-03-05 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-19 ~ 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
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -448,039 GBP2023-04-30
    Person with significant control
    2022-04-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,257,408 GBP2023-07-31
    Person with significant control
    2020-07-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-01 ~ 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
  • 7
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -60,804 GBP2023-11-30
    Person with significant control
    2019-11-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -434,470 GBP2023-05-31
    Person with significant control
    2016-05-10 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    143,117 GBP2023-05-31
    Person with significant control
    2018-05-21 ~ 2024-04-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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