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
    King, Peta Jayne
    Company Director born in February 1967
    Individual (20 offsprings)
    Officer
    2022-03-16 ~ now
    OF - director → CIF 0
  • 2
    SOVEREIGN HOMES (WOODHALL SPA) LTD - 2011-03-29
    33, Boston Road South, Holbeach, Spalding, England
    Corporate (1 parent, 7 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2021-03-31
    Person with significant control
    2022-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Waite, Terry John Matthew
    Businessman born in February 1970
    Individual (7 offsprings)
    Officer
    2018-09-01 ~ 2022-03-16
    OF - director → CIF 0
    Mr Terry John Matthew Waite
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    2021-12-27 ~ 2022-03-16
    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
  • 2
    Singh, Balbinder
    Businessman born in April 1971
    Individual (36 offsprings)
    Officer
    2018-09-01 ~ 2022-03-16
    OF - director → CIF 0
  • 3
    Varatheesan, Natesan
    Businessman born in January 1964
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2021-10-01
    OF - director → CIF 0
parent relation
Company in focus

LION INVESTMENT GROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
105,127 GBP2021-09-30
45,125 GBP2020-09-30
Creditors
Amounts falling due within one year
-29,703 GBP2021-09-30
-297 GBP2020-09-30
Net Current Assets/Liabilities
76,474 GBP2021-09-30
51,866 GBP2020-09-30
Total Assets Less Current Liabilities
76,474 GBP2021-09-30
51,866 GBP2020-09-30
Creditors
Amounts falling due after one year
-83,432 GBP2021-09-30
-50,000 GBP2020-09-30
Net Assets/Liabilities
-7,558 GBP2021-09-30
1,366 GBP2020-09-30
Equity
-7,558 GBP2021-09-30
1,366 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30

  • LION INVESTMENT GROUP LTD
    Info
    Registered number 11546887
    33 Boston Road South, Holbeach, Spalding PE12 7LR
    Private Limited Company incorporated on 2018-09-01 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.