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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
Active 6
  • 1
    Yasmeen, Rehana
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Anwar, Laveeza, Mis
    Born in September 2004
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Anwar, Haseeb
    Born in August 1977
    Individual (96 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Anwar, Laraib
    Born in September 2004
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Anwar, Nimra
    Born in February 2003
    Individual (12 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 6
    27, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-11-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mrs Rehana Yasmeen
    Born in August 1975
    Individual (15 offsprings)
    Person with significant control
    2020-06-29 ~ 2023-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Anwar, Haseeb
    Born in August 1977
    Individual (96 offsprings)
    Officer
    2014-11-05 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Haseeb Anwar
    Born in August 1977
    Individual (96 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rehman, Abubakar Kashif
    Born in June 1983
    Individual (11 offsprings)
    Officer
    2014-11-05 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Abubakar Kashif Rehman
    Born in June 1983
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SIP CAR PARKS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,634,585 GBP2024-09-30
1,634,585 GBP2023-09-30
Debtors
127,007 GBP2024-09-30
147,007 GBP2023-09-30
Cash at bank and in hand
1,541 GBP2024-09-30
4,667 GBP2023-09-30
Current Assets
128,548 GBP2024-09-30
151,674 GBP2023-09-30
Net Current Assets/Liabilities
72,603 GBP2024-09-30
96,258 GBP2023-09-30
Total Assets Less Current Liabilities
1,707,188 GBP2024-09-30
1,730,843 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,707,088 GBP2024-09-30
1,730,743 GBP2023-09-30
Equity
1,707,188 GBP2024-09-30
1,730,843 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
127,007 GBP2024-09-30
146,909 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
98 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
127,007 GBP2024-09-30
Current, Amounts falling due within one year
147,007 GBP2023-09-30
Amounts owed to group undertakings
Current
51,319 GBP2024-09-30
28,616 GBP2023-09-30
Other Creditors
Current
4,626 GBP2024-09-30
26,800 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-09-30
Class 2 ordinary share
1 shares2024-09-30
Related profiles found in government register
  • SIP CAR PARKS (HOLDINGS) LIMITED
    Info
    Registered number 09297491
    Peter House, Oxford Street, Manchester M1 5AN
    PRIVATE LIMITED COMPANY incorporated on 2014-11-05 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • SIP CAR PARKS (HOLDINGS) LIMITED
    S
    Registered number 09297491
    Peter House, Oxford Street, Manchester, England, M1 5AN
    Limited in Uk, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    The Bank, 209 Every Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    564 GBP2024-08-31
    Person with significant control
    2018-03-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    The Bank, 209 Every Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    586 GBP2024-09-30
    Person with significant control
    2019-10-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    SIP CAR PARKS (PROPERTIES) LIMITED - 2016-05-31
    SIP CAR PARKS LIMITED - 2014-03-13
    The Bank, 209 Every Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,812,552 GBP2024-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    The Bank, 209 Every Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    463 GBP2024-09-30
    Person with significant control
    2019-10-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    The Bank, 209 Every Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    445 GBP2024-09-30
    Person with significant control
    2019-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    C/o Sip Car Parks Limited, Peter House, Oxford Street, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    524 GBP2024-09-30
    Person with significant control
    2018-03-27 ~ now
    CIF 10 - Has significant influence or control → OE
  • 7
    SIP CAR PARKS LIMITED - 2018-03-07
    SIP PARKING (UK) LIMITED - 2014-03-13
    Peter House, Oxford Street, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    5,228,210 GBP2024-09-30
    Person with significant control
    2018-03-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    Peter House, Oxford Street, Manchester, Greater Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    548 GBP2024-09-30
    Person with significant control
    2018-03-27 ~ now
    CIF 9 - Has significant influence or control → OE
  • 9
    209 Every Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    508 GBP2024-09-30
    Person with significant control
    2018-03-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    209 Every Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    508 GBP2024-09-30
    Person with significant control
    2018-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.