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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Konishi, Naoto
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2016-01-05 ~ 2018-04-05
    OF - Director → CIF 0
  • 2
    Tsuda, Tetsuji
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2016-01-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Jose, Sijo
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Tachibana, Teppei
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 5
    So, Takayuki
    Born in November 1955
    Individual (1 offspring)
    Officer
    2016-01-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Tachibana, Tamiyoshi
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2016-01-05 ~ 2025-10-24
    OF - Director → CIF 0
  • 7
    Moseley, Stephen Russell
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ 2022-01-06
    OF - Director → CIF 0
    Moseley, Stephen
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ 2022-01-06
    OF - Secretary → CIF 0
  • 8
    Kirkham, Deborah Lynn
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Harada, Masaru
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Harada, Masaru
    Individual (4 offsprings)
    Officer
    2016-01-05 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 10
    Dorans, David
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 11
    11th Floor Shinjuku Ns Building, 2-4-1, Nishi-shinjuku, Shinjuku-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SIDE INTERNATIONAL HOLDINGS LIMITED

Period: 2025-03-03 ~ now
Company number: 09936152
Registered names
SIDE INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Administrative Expenses
-3,846,189 GBP2024-01-01 ~ 2024-12-31
-7,044,496 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,104,302 GBP2024-01-01 ~ 2024-12-31
-11,344,496 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
351,008 GBP2024-01-01 ~ 2024-12-31
96,209 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-346,204 GBP2024-01-01 ~ 2024-12-31
-107,174 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,210,474 GBP2024-01-01 ~ 2024-12-31
-9,767,923 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,210,993 GBP2024-01-01 ~ 2024-12-31
-9,787,599 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
28,456 GBP2024-12-31
35,570 GBP2023-12-31
Property, Plant & Equipment
2,731 GBP2023-12-31
Fixed Assets - Investments
15,461,896 GBP2024-12-31
15,635,669 GBP2023-12-31
Fixed Assets
15,490,352 GBP2024-12-31
15,673,970 GBP2023-12-31
Debtors
Current
25,391,695 GBP2024-12-31
10,428,662 GBP2023-12-31
Cash at bank and in hand
56,199 GBP2024-12-31
440,430 GBP2023-12-31
Current Assets
25,447,894 GBP2024-12-31
10,869,092 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,737,154 GBP2024-12-31
-13,131,496 GBP2023-12-31
Net Current Assets/Liabilities
-4,289,260 GBP2024-12-31
-2,262,404 GBP2023-12-31
Total Assets Less Current Liabilities
11,201,092 GBP2024-12-31
13,411,566 GBP2023-12-31
Net Assets/Liabilities
11,199,890 GBP2024-12-31
13,410,883 GBP2023-12-31
Equity
Called up share capital
22,821,595 GBP2024-12-31
22,821,595 GBP2023-12-31
22,821,595 GBP2023-01-01
Retained earnings (accumulated losses)
-11,621,705 GBP2024-12-31
-9,410,712 GBP2023-12-31
376,887 GBP2023-01-01
Equity
11,199,890 GBP2024-12-31
13,410,883 GBP2023-12-31
23,198,482 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,210,993 GBP2024-01-01 ~ 2024-12-31
-9,787,599 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
519 GBP2024-01-01 ~ 2024-12-31
-1,365 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-552,619 GBP2024-01-01 ~ 2024-12-31
-2,297,415 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
71,140 GBP2024-12-31
71,140 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
16,386 GBP2024-12-31
16,386 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,386 GBP2024-12-31
13,655 GBP2023-12-31
Property, Plant & Equipment
Computers
2,731 GBP2023-12-31
Investments in Subsidiaries
15,461,896 GBP2024-12-31
15,635,669 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25,268,978 GBP2024-12-31
10,414,254 GBP2023-12-31
Other Debtors
Current
122,717 GBP2024-12-31
14,408 GBP2023-12-31
Cash and Cash Equivalents
56,199 GBP2024-12-31
440,430 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,168 GBP2024-12-31
8,345 GBP2023-12-31
Amounts owed to group undertakings
Current
29,703,991 GBP2024-12-31
13,104,376 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,995 GBP2024-12-31
18,775 GBP2023-12-31
Creditors
Current
29,737,154 GBP2024-12-31
13,131,496 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,202 GBP2024-12-31
-683 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-519 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,202 GBP2024-12-31
-683 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,821,595 shares2024-12-31
22,821,595 shares2023-12-31
Related profiles found in government register
  • SIDE INTERNATIONAL HOLDINGS LIMITED
    Info
    PTW INTERNATIONAL HOLDINGS LIMITED - 2025-03-03
    POLE TO WIN INTERNATIONAL LIMITED - 2025-03-03
    POLE TO WIN INTERNATIONAL LTD. - 2025-03-03
    Registered number 09936152
    Unit A12 Tileyard London, 105 Blundell Street, Kings Cross, London N7 9BN
    PRIVATE LIMITED COMPANY incorporated on 2016-01-05 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • SIDE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 09936152
    Unit A12 Tileyard London, 105 Blundell Street, Kings Cross, Great West Road, London, United Kingdom, N7 9BN
    CIF 1
  • SIDE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 09936152
    Unit A12 Tileyard London, 105 Blundell Street, Kings Cross, London, England, N7 9BN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • SIDE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 09936152
    Unit A12 Tileyard London, Blundell Street, Kings Cross, London, England, N7 9BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ALTERED LTD
    11564329
    86-90 Paul Street London 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ now
    CIF 1 - Director → ME
  • 2
    ONEXP UK LTD
    13436673
    Unit A12 Tileyard London 105 Blundell Street, King’s Cross, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SIDE INTERNATIONAL UK LIMITED
    - now 08337264
    PTW INTERNATIONAL UK LIMITED
    - 2025-02-28 08337264
    POLE TO WIN UK LIMITED
    - 2020-01-07 08337264
    POLE TO WIN EUROPE LIMITED - 2015-12-11
    POLE TO WIN EUROPE (UK) LIMITED - 2013-01-07
    Unit A12 Tileyard London 105 Blundell Street, King’s Cross, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SIDE UK LIMITED
    - now 03134517 04333525
    THE VOCAL SUITE LTD - 2002-05-31
    TOMBEN LTD - 1996-08-30
    Unit A12 Tileyard London 105, Blundell Street, Kings Cross, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.