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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 2
  • 1
    Samuels, Diana Rachel
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ now
    OF - Director → CIF 0
    Mrs Diana Rachel Samuels
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Samuels, Simon Ellis
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ now
    OF - Director → CIF 0
    Mr Simon Ellis Samuels
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

SAMUELS INVESTMENTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
3,462,959 GBP2024-10-31
4,582,401 GBP2023-10-31
Debtors
Current
1,263,831 GBP2024-10-31
73,818 GBP2023-10-31
Cash at bank and in hand
192,481 GBP2024-10-31
143,763 GBP2023-10-31
Net Assets/Liabilities
4,731,784 GBP2024-10-31
3,572,871 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Revaluation reserve
235,101 GBP2024-10-31
-98,033 GBP2023-10-31
Retained earnings (accumulated losses)
4,496,583 GBP2024-10-31
3,670,804 GBP2023-10-31
Equity
4,731,784 GBP2024-10-31
3,572,871 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Amounts invested in assets
3,462,959 GBP2024-10-31
4,582,401 GBP2023-10-31
Other Debtors
Current
946,986 GBP2024-10-31
4,799 GBP2023-10-31
Other Creditors
Current
10,500 GBP2024-10-31
1,228,314 GBP2023-10-31
Net Deferred Tax Liability/Asset
-87,794 GBP2024-10-31
1,203 GBP2023-10-31
12,002 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-11-01 ~ 2024-10-31
100 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • SAMUELS INVESTMENTS LIMITED
    Info
    Registered number 09682348
    icon of address35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2015-07-13 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • SAMUELS INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares
    CIF 1
  • SAMUELS INVESTMENTS LIMITED
    S
    Registered number 09682348
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    270,270 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • SC CONSULTING SOLUTIONS LIMITED - 2017-01-19
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27,675 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-09-30 ~ 2025-03-10
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2016-12-01 ~ 2017-03-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.