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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 3
  • 1
    Pettenuzzo, Elena
    Born in August 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Omodei, Luca
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
  • 3
    T&W NOMINEES LTD - 2021-04-08
    B&A SECRETARIES LTD - 2014-05-07
    B&A NOMINEES LTD - 2012-01-27
    icon of address38 Craven Street, London, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-02-22 ~ 2020-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SIIS INTERNATIONAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
1002024-01-01 ~ 2024-12-31
Administrative Expenses
16,872 GBP2024-01-01 ~ 2024-12-31
20,241 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
225,790 GBP2024-01-01 ~ 2024-12-31
-8,470 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
297,870 GBP2024-01-01 ~ 2024-12-31
290,056 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
762,887 GBP2024-01-01 ~ 2024-12-31
773,474 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
762,887 GBP2024-01-01 ~ 2024-12-31
773,474 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,794,607 GBP2024-12-31
1,031,720 GBP2023-12-31
258,246 GBP2022-12-31
Fixed Assets - Investments
5,030,358 GBP2024-12-31
5,030,358 GBP2023-12-31
Debtors
7,234 GBP2023-12-31
Cash at bank and in hand
24,131 GBP2024-12-31
59,211 GBP2023-12-31
Current Assets
24,131 GBP2024-12-31
66,445 GBP2023-12-31
Creditors
Current
3,159,882 GBP2024-12-31
3,965,083 GBP2023-12-31
Net Current Assets/Liabilities
-3,135,751 GBP2024-12-31
-3,898,638 GBP2023-12-31
Total Assets Less Current Liabilities
1,894,607 GBP2024-12-31
1,131,720 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Equity
1,894,607 GBP2024-12-31
1,131,720 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,280 GBP2024-01-01 ~ 2024-12-31
3,720 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
5,030,358 GBP2023-12-31
Investments in Group Undertakings
5,030,358 GBP2024-12-31
5,030,358 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,234 GBP2023-12-31
Amounts owed to group undertakings
Current
3,150,301 GBP2024-12-31
3,955,093 GBP2023-12-31
Accrued Liabilities
Current
9,581 GBP2024-12-31
9,990 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
762,887 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SIIS INTERNATIONAL LTD
    Info
    Registered number 11842883
    icon of address38 Craven Street, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2019-02-22 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • SIIS INTERNATIONAL LTD
    S
    Registered number 11842883
    icon of addressOne, Fleet Place, London, England, EC4M 7WS
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,854,997 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.