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 3
  • 1
    Dogot, Evgueni
    None Supplied born in August 1970
    Individual (6 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Evgueni Dogot
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Khoo, Boo Siew
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Mr Boo Siew Khoo
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-09-20 ~ 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
  • 3
    Wilson, Deny
    Individual (1 offspring)
    Officer
    2021-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Dogot, Evgueni
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2015-11-20 ~ 2016-06-12
    OF - Director → CIF 0
  • 2
    Andreev, Alexander
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2015-10-08 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Alexander Andreev
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-20
    PE - Has significant influence or control → CIF 0
  • 3
    Eley, Paul Shaun
    Individual (1 offspring)
    Officer
    2015-10-08 ~ 2017-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

S.I.R. INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
1,762,606 GBP2019-10-31
1,756,186 GBP2018-10-31
Debtors
Current
1,313,033 GBP2019-10-31
1,383,685 GBP2018-10-31
Cash at bank and in hand
4,027 GBP2019-10-31
2,135 GBP2018-10-31
Current Assets
3,079,666 GBP2019-10-31
3,142,006 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-3,233,635 GBP2019-10-31
-3,132,507 GBP2018-10-31
Net Current Assets/Liabilities
-153,969 GBP2019-10-31
9,499 GBP2018-10-31
Total Assets Less Current Liabilities
-153,969 GBP2019-10-31
9,499 GBP2018-10-31
Net Assets/Liabilities
-153,969 GBP2019-10-31
9,499 GBP2018-10-31
Equity
Called up share capital
100 GBP2019-10-31
100 GBP2018-10-31
Retained earnings (accumulated losses)
-154,069 GBP2019-10-31
9,399 GBP2018-10-31
Equity
-153,969 GBP2019-10-31
9,499 GBP2018-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252018-11-01 ~ 2019-10-31
Average Number of Employees
22018-11-01 ~ 2019-10-31
22017-11-01 ~ 2018-10-31
Other Debtors
Current
1,313,033 GBP2019-10-31
1,383,685 GBP2018-10-31
Cash and Cash Equivalents
4,027 GBP2019-10-31
2,135 GBP2018-10-31
Trade Creditors/Trade Payables
Current
91,913 GBP2019-10-31
Corporation Tax Payable
Current
44,350 GBP2019-10-31
44,350 GBP2018-10-31
Taxation/Social Security Payable
Current
13,996 GBP2019-10-31
164,085 GBP2018-10-31
Other Creditors
Current
3,069,261 GBP2019-10-31
2,911,072 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
14,115 GBP2019-10-31
13,000 GBP2018-10-31
Creditors
Current
3,233,635 GBP2019-10-31
3,132,507 GBP2018-10-31
Related profiles found in government register
  • S.I.R. INVESTMENTS LTD
    Info
    Registered number 09816584
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2015-10-08 (9 years 8 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2021-06-15
    CIF 0
  • S.I.R. INVESTMENTS LTD
    S
    Registered number 09816584
    Hartsdown Park, Hartsdown Road, Margate, Kent, England, CT9 5QZ
    Limited Company in England And Wales, England
    CIF 1
  • S.I.R. INVESTMENTS LIMITED
    S
    Registered number 09816584
    Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THANET UNITED FOOTBALL CLUB LIMITED - 1989-05-19
    Hartsdown Park, Hartsdown Road, Margate, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,387,510 GBP2023-05-31
    Person with significant control
    2017-04-21 ~ 2023-01-03
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    2023-01-03 ~ 2023-04-22
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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