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
    Aydin, Emrah
    Director born in April 1986
    Individual (21 offsprings)
    Officer
    2020-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Buyukdere Cad No. 191 Apa Giz Plaza, Levent, 34330, Istanbul, Turkey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Solak, Cuneyt
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2015-09-23 ~ 2019-07-29
    OF - Director → CIF 0
  • 2
    Kavukcu, Abdullah
    Business born in October 1972
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2020-08-15
    OF - Director → CIF 0
parent relation
Company in focus

SIMIT SARAYI UK HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,038 GBP2016-12-31
Fixed Assets - Investments
1,100 GBP2016-12-31
Fixed Assets
3,138 GBP2016-12-31
Debtors
1,012,086 GBP2016-12-31
Cash at bank and in hand
560 GBP2016-12-31
Current Assets
1,012,646 GBP2016-12-31
Current liabilities
-1,972,178 GBP2016-12-31
Net Current Assets/Liabilities
-959,532 GBP2016-12-31
Total Assets Less Current Liabilities
-956,394 GBP2016-12-31
Net assets/liabilities including pension asset/liability
-956,394 GBP2016-12-31
Called-up share capital
20,000 GBP2016-12-31
Retained earnings
-976,394 GBP2016-12-31
Shareholder's fund
-956,394 GBP2016-12-31
Cost/valuation of tangible fixed assets
2,096 GBP2016-12-31
Depreciation expense of tangible fixed assets in the period
58 GBP2015-09-23 ~ 2016-12-31
Depreciation of tangible fixed assets
58 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
20,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-23 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
20,000 GBP2016-12-31
Related profiles found in government register
  • SIMIT SARAYI UK HOLDING LIMITED
    Info
    Registered number 09790366
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2015-09-23 (9 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-09-22
    CIF 0
  • SIMIT SARAYI UK HOLDING LIMITED
    S
    Registered number 09790366
    68, Oxford Street, London, England, England, W1D 1BN
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
  • SIMIT SARAYI UK HOLDING LIMITED
    S
    Registered number 09790366
    68, Oxford Street, London, England, W1D 1BN
    Companies House in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    68 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    68 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -136,295 GBP2016-12-31
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    68 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-12 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    68 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    68 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    68 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    68 Oxford Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -70,589 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 8
    68 Oxford Street, London, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    68 Oxford Street, Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    68 Oxford Street, London, England, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    68 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-13 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    68 Oxford Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    68 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    68 Oxford Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    68 Oxford Street, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    68 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    68 Oxford Street, London, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -414,626 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 18
    68 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    68 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -115,520 GBP2017-03-31
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    68 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -136,295 GBP2016-12-31
    Person with significant control
    2016-07-26 ~ 2016-07-26
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    68 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-21 ~ 2018-11-21
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    68 Oxford Street London, England, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-09-27 ~ 2019-06-20
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    68 Oxford Street, London, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-06-13 ~ 2018-01-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    68 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-20 ~ 2016-07-20
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE

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