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
    Mrs Jayalakshmi Sivasankaran
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dilip Kumar, Samson Selvakumar
    Company Director born in October 1985
    Individual (1 offspring)
    Officer
    2016-09-29 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Sudalaimuthu Pillai, Chinnadurai
    Company Director born in June 1967
    Individual
    Officer
    2016-09-28 ~ 2021-03-02
    OF - director → CIF 0
  • 2
    Shah, Pradeep
    Individual (14 offsprings)
    Officer
    2014-12-08 ~ 2021-05-03
    OF - secretary → CIF 0
  • 3
    Bhandari, Deepak
    Cfo born in February 1960
    Individual
    Officer
    2014-12-05 ~ 2016-09-29
    OF - director → CIF 0
  • 4
    Sivasankaran, Saravana
    Director born in June 1985
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2016-07-27
    OF - director → CIF 0
parent relation
Company in focus

SIVA BULK UK LIMITED

Previous name
SAVI UK INVESTMENTS LTD - 2016-11-02
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
Fixed Assets
4,768 USD2018-12-31
Current Assets
97,847 USD2019-12-31
1,132,614 USD2018-12-31
Creditors
Amounts falling due within one year
60,198 USD2019-12-31
218,628 USD2018-12-31
Net Current Assets/Liabilities
37,649 USD2019-12-31
Restated amount
2,085,163 USD2018-12-31
Total Assets Less Current Liabilities
37,649 USD2019-12-31
Restated amount
2,089,931 USD2018-12-31
Creditors
Amounts falling due after one year
2,150,059 USD2018-12-31
Equity
29,993 USD2019-12-31
-351,022 USD2018-12-31

  • SIVA BULK UK LIMITED
    Info
    SAVI UK INVESTMENTS LTD - 2016-11-02
    Registered number 09310657
    1 Bell Street, London NW1 5BY
    Private Limited Company incorporated on 2014-11-14 and dissolved on 2022-01-18 (7 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.