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
    Dominique, Sathesh Anton
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
    Mr Sathesh Anton Dominique
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    2018-03-19 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sivaganesh, Pooranampillai
    Director born in June 1977
    Individual (30 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
    Mr Pooranampillai Sivaganesh
    Born in June 1977
    Individual (30 offsprings)
    Person with significant control
    2021-07-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SNIPE INVESTMENT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,136,000 GBP2024-03-31
1,136,000 GBP2023-03-31
Fixed Assets
1,136,000 GBP2024-03-31
1,136,000 GBP2023-03-31
Cash at bank and in hand
11,267 GBP2024-03-31
8,414 GBP2023-03-31
Current Assets
11,267 GBP2024-03-31
8,414 GBP2023-03-31
Creditors
Amounts falling due within one year
-409,422 GBP2024-03-31
-407,374 GBP2023-03-31
Net Current Assets/Liabilities
-398,155 GBP2024-03-31
-398,960 GBP2023-03-31
Total Assets Less Current Liabilities
737,845 GBP2024-03-31
737,040 GBP2023-03-31
Creditors
Amounts falling due after one year
-528,236 GBP2024-03-31
-536,484 GBP2023-03-31
Net Assets/Liabilities
167,209 GBP2024-03-31
158,156 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
167,109 GBP2024-03-31
158,056 GBP2023-03-31
Equity
167,209 GBP2024-03-31
158,156 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • SNIPE INVESTMENT LTD
    Info
    Registered number 11261870
    4 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex HA8 6LR
    Private Limited Company incorporated on 2018-03-19 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.