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
  • Miah, Mohammed Ajman
    Business born in March 1959
    Individual (9 offsprings)
    Officer
    2015-06-05 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ajman Miah
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTH EAST INVESTMENTS LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,308 GBP2016-06-30
Current Assets
1,308 GBP2016-06-30
Current liabilities
-9,198 GBP2016-06-30
Net Current Assets/Liabilities
-7,890 GBP2016-06-30
Total Assets Less Current Liabilities
-7,890 GBP2016-06-30
Net assets/liabilities including pension asset/liability
-7,890 GBP2016-06-30
Called-up share capital
100 GBP2016-06-30
Retained earnings
-7,990 GBP2016-06-30
Shareholder's fund
-7,890 GBP2016-06-30

  • SOUTH EAST INVESTMENTS LTD
    Info
    Registered number 09625962
    16-18 Whitechaple Road, London E1 1EW
    Private Limited Company incorporated on 2015-06-05 and dissolved on 2018-12-04 (3 years 5 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.