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 3
  • 1
    Sian, Jugjit Singh
    Director born in January 1976
    Individual (13 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Sian, Ajit Singh
    Director born in January 1974
    Individual (23 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 3
    5-7, Station Road, Longfield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Jugjit Singh Sian
    Born in January 1976
    Individual (13 offsprings)
    Person with significant control
    2018-12-07 ~ 2023-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Ajit Singh Sian
    Born in January 1974
    Individual (23 offsprings)
    Person with significant control
    2018-12-07 ~ 2023-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIAN GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
10,000 GBP2023-12-31
1,412,437 GBP2022-12-31
Cash at bank and in hand
3,899,311 GBP2023-12-31
5,000,094 GBP2022-12-31
Current Assets
3,909,311 GBP2023-12-31
6,412,531 GBP2022-12-31
Net Current Assets/Liabilities
2,532,133 GBP2023-12-31
5,916,442 GBP2022-12-31
Total Assets Less Current Liabilities
2,532,233 GBP2023-12-31
5,916,542 GBP2022-12-31
Net Assets/Liabilities
2,532,233 GBP2023-12-31
5,916,542 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Retained earnings (accumulated losses)
2,532,131 GBP2023-12-31
5,916,440 GBP2022-12-31
Amounts owed to group undertakings
Current
1,343,289 GBP2023-12-31
469,790 GBP2022-12-31
Dividends paid as a final distribution
5,540,979 GBP2023-01-01 ~ 2023-12-31
41,811 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SIAN GROUP HOLDINGS LIMITED
    Info
    Registered number 11716680
    Sian Business Centre Stonebridge Road, Northfleet, Gravesend, Kent DA11 9BA
    Private Limited Company incorporated on 2018-12-07 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • SIAN GROUP HOLDINGS LIMITED
    S
    Registered number 11716680
    Sian Business Centre, Stonebridge Road, Northfleet, Gravesend, Kent, United Kingdom, DA11 9BA
    Private Company Limited By Shares in Compaines House, England & Wales, United Kingdom
    CIF 1
  • SIAN GROUP HOLDINGS LTD
    S
    Registered number 11716680
    Sian Business Centre, Stonebridge Road, Northfleet, Gravesend, England, DA11 9BA
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Sian Formwork Limited Stonebridge Road, Northfleet, Gravesend, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    4,254,923 GBP2023-10-31
    Person with significant control
    2019-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    5-7 Station Road, Longfield, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.