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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
Active 1
  • Sherbaz, Mohammad Siddiq
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
    Mr Mohammad Siddiq Sherbaz
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2018-09-11 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SITE INVESTMENTS LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Current Assets
5,292 GBP2025-03-31
5,292 GBP2024-03-31
Creditors
Amounts falling due within one year
-47,887 GBP2025-03-31
-47,887 GBP2024-03-31
Net Current Assets/Liabilities
-42,595 GBP2025-03-31
-42,595 GBP2024-03-31
Total Assets Less Current Liabilities
-42,595 GBP2025-03-31
-42,595 GBP2024-03-31
Creditors
Amounts falling due after one year
-16,544 GBP2025-03-31
-16,394 GBP2024-03-31
Net Assets/Liabilities
-59,139 GBP2025-03-31
-58,989 GBP2024-03-31
Equity
-59,139 GBP2025-03-31
-58,989 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-10-01 ~ 2024-03-31

  • SITE INVESTMENTS LIMITED
    Info
    Registered number 11563735
    4 Farndale Crescent, Greenford UB6 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-11 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.