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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 4
  • 1
    Khan, Haroon Javaid
    Entrepreneur born in August 1976
    Individual (18 offsprings)
    Officer
    2024-02-06 ~ 2025-02-22
    OF - Director → CIF 0
  • 2
    Bashir, Kamal
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2024-04-20 ~ 2025-03-22
    OF - Director → CIF 0
  • 3
    Khan, Salman Ahmed
    Born in May 1980
    Individual (136 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
    Khan, Sarmad Ahmad
    Born in March 1976
    Individual (136 offsprings)
    Officer
    2021-01-07 ~ 2026-01-21
    OF - Director → CIF 0
    Mr Salman Ahmed Khan
    Born in May 1980
    Individual (136 offsprings)
    Person with significant control
    2026-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Sarmad Khan
    Born in March 1976
    Individual (136 offsprings)
    Person with significant control
    2021-03-10 ~ 2026-01-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Benning, Pavandeep Kaur
    Entrepreneur born in May 1987
    Individual (9 offsprings)
    Officer
    2018-05-14 ~ 2021-03-10
    OF - Director → CIF 0
    Ms Pavandeep Kaur Bassi
    Born in May 1987
    Individual (9 offsprings)
    Person with significant control
    2018-05-14 ~ 2021-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOPHISTICATED INNOVATIONS LTD

Period: 2021-03-11 ~ now
Company number: 11360254
Registered names
SOPHISTICATED INNOVATIONS LTD - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
82990 - Other Business Support Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
73200 - Market Research And Public Opinion Polling
Brief company account
Current Assets
914 GBP2025-05-31
51 GBP2024-05-31
Creditors
Amounts falling due within one year
-39,456 GBP2025-05-31
-37,193 GBP2024-05-31
Net Current Assets/Liabilities
-38,542 GBP2025-05-31
-37,142 GBP2024-05-31
Total Assets Less Current Liabilities
-38,542 GBP2025-05-31
-37,142 GBP2024-05-31
Net Assets/Liabilities
-38,542 GBP2025-05-31
-37,142 GBP2024-05-31
Equity
-38,542 GBP2025-05-31
-37,142 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

  • SOPHISTICATED INNOVATIONS LTD
    Info
    ISLE CONSULTANCY LTD - 2021-03-11
    Registered number 11360254
    115 London Road, Morden, Surrey SM4 5HP
    PRIVATE LIMITED COMPANY incorporated on 2018-05-14 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.