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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 3
  • 1
    Elrifai, Khaled
    Born in March 1992
    Individual (10 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Elrifai, Ahmad
    Property Developer born in July 1955
    Individual (10 offsprings)
    Officer
    2016-11-21 ~ 2024-04-17
    OF - Director → CIF 0
    Mr Khaled Elrifai
    Born in March 1992
    Individual (10 offsprings)
    Person with significant control
    2024-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Ahmad Khaled Elrifai
    Born in July 1955
    Individual (10 offsprings)
    Person with significant control
    2016-11-21 ~ 2024-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Nathan John Pask
    Individual (49 offsprings)
    Insolvency
    2024-07-04 ~ 2024-08-30
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    Andrew David Foster
    Individual (98 offsprings)
    Insolvency
    2024-07-04 ~ 2024-08-30
    IP - (Case 1) receiver-manager → CIF 0
parent relation
Company in focus

SYDON INVESTMENT LIMITED

Period: 2016-11-21 ~ now
Company number: 10489491
Registered name
SYDON INVESTMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,257,291 GBP2022-11-30
4,257,291 GBP2021-11-30
Current Assets
342,304 GBP2022-11-30
323,428 GBP2021-11-30
Creditors
Current
-43,387 GBP2022-11-30
-42,229 GBP2021-11-30
Net Current Assets/Liabilities
298,917 GBP2022-11-30
281,199 GBP2021-11-30
Total Assets Less Current Liabilities
4,556,208 GBP2022-11-30
4,538,490 GBP2021-11-30
Creditors
Non-current
-4,479,127 GBP2022-11-30
-4,479,127 GBP2021-11-30
Net Assets/Liabilities
77,081 GBP2022-11-30
59,363 GBP2021-11-30
Equity
77,081 GBP2022-11-30
59,363 GBP2021-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30

Related profiles found in government register
  • SYDON INVESTMENT LIMITED
    Info
    Registered number 10489491
    31 Huxley Gardens, London NW10 7EB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • SYDON INVESTMENT LIMITED
    S
    Registered number 10489491
    31, Huxley Gardens, London, England, NW10 7EB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • SYDON INVESTMENT LIMITED
    S
    Registered number 10489491
    31, Huxley Gardens, London, United Kingdom, NW10 7EB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    2-8 BUCKLERSBURY REGENERATION LIMITED
    11938072 11938228
    31 Huxley Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-10 ~ 2019-08-10
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BUCKLERSBURY REGENERATION LIMITED
    11938228 11938072
    31 Huxley Gardens, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-10 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    SARAV LIMITED
    11291545
    31 Huxley Gardens, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-02-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    U30 (CRAVEN PARK ROAD) LTD
    12496933
    31 Huxley Gardens, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    UK CM CORP LTD
    13571514
    31 Huxley Gardens, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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