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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
  • Ashraf, Moeen
    Business Manager born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
    Mrs Smeen Ashraf
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Moeen Ashraf
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Kooner, Harjinder Singh
    Individual
    Officer
    icon of calendar 2021-01-13 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Ashraf, Smeen
    Hr Manager born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2021-03-12
    OF - Director → CIF 0
    Mr Moheen Ashraf
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SIA UK INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
56102 - Unlicenced Restaurants And Cafes
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
264 GBP2023-12-31
633 GBP2022-12-31
Debtors
1,472,009 GBP2023-12-31
1,474,759 GBP2022-12-31
Cash at bank and in hand
16 GBP2023-12-31
111 GBP2022-12-31
Current Assets
1,472,025 GBP2023-12-31
1,474,870 GBP2022-12-31
Net Current Assets/Liabilities
28,097 GBP2023-12-31
28,847 GBP2022-12-31
Total Assets Less Current Liabilities
28,361 GBP2023-12-31
29,480 GBP2022-12-31
Creditors
Amounts falling due after one year
-41,219 GBP2023-12-31
-39,970 GBP2022-12-31
Net Assets/Liabilities
-12,858 GBP2023-12-31
-10,490 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-12,958 GBP2023-12-31
-10,590 GBP2022-12-31
Equity
-12,858 GBP2023-12-31
-10,490 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts owed by group undertakings and participating interests
2,750 GBP2022-12-31
Other Debtors
1,472,009 GBP2023-12-31
1,472,009 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,430,837 GBP2023-12-31
1,430,837 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,091 GBP2023-12-31
5,186 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
41,219 GBP2023-12-31
39,970 GBP2022-12-31

  • SIA UK INVESTMENTS LTD
    Info
    Registered number 11722227
    icon of address128 City Road, London City Road, London EC1V 2NX
    Private Limited Company incorporated on 2018-12-11 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.