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
    Director born in August 1978
    Individual (33 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Omodei, Luca
    Manager born in July 1963
    Individual (2 offsprings)
    Officer
    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
    38 Craven Street, London, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
12023-01-01 ~ 2023-12-31
Administrative Expenses
20,241 GBP2023-01-01 ~ 2023-12-31
437,328 GBP2021-12-31 ~ 2022-12-31
Operating Profit/Loss
-8,470 GBP2023-01-01 ~ 2023-12-31
-437,328 GBP2021-12-31 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
290,056 GBP2023-01-01 ~ 2023-12-31
189,841 GBP2021-12-31 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
773,474 GBP2023-01-01 ~ 2023-12-31
22,831 GBP2021-12-31 ~ 2022-12-31
Profit/Loss
773,474 GBP2023-01-01 ~ 2023-12-31
22,831 GBP2021-12-31 ~ 2022-12-31
Fixed Assets - Investments
5,030,358 GBP2023-12-31
5,030,358 GBP2022-12-31
Debtors
7,234 GBP2023-12-31
3,127,351 GBP2022-12-31
Cash at bank and in hand
59,211 GBP2023-12-31
22,606 GBP2022-12-31
Current Assets
66,445 GBP2023-12-31
3,149,957 GBP2022-12-31
Creditors
Current
3,965,083 GBP2023-12-31
7,822,069 GBP2022-12-31
Net Current Assets/Liabilities
-3,898,638 GBP2023-12-31
-4,672,112 GBP2022-12-31
Total Assets Less Current Liabilities
1,131,720 GBP2023-12-31
358,246 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-30
Retained earnings (accumulated losses)
1,031,720 GBP2023-12-31
258,246 GBP2022-12-31
235,415 GBP2021-12-30
Equity
1,131,720 GBP2023-12-31
358,246 GBP2022-12-31
335,415 GBP2021-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
773,474 GBP2023-01-01 ~ 2023-12-31
22,831 GBP2021-12-31 ~ 2022-12-31
Comprehensive Income/Expense
773,474 GBP2023-01-01 ~ 2023-12-31
22,831 GBP2021-12-31 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-12-31 ~ 2022-12-31
Audit Fees/Expenses
3,720 GBP2023-01-01 ~ 2023-12-31
1,800 GBP2021-12-31 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
5,030,358 GBP2022-12-31
Investments in Group Undertakings
5,030,358 GBP2023-12-31
5,030,358 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,234 GBP2023-12-31
3,127,351 GBP2022-12-31
Amounts owed to group undertakings
Current
3,955,093 GBP2023-12-31
7,811,870 GBP2022-12-31
Accrued Liabilities
Current
9,990 GBP2023-12-31
10,199 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
773,474 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SIIS INTERNATIONAL LTD
    Info
    Registered number 11842883
    38 Craven Street, London WC2N 5NG
    Private Limited Company incorporated on 2019-02-22 (6 years 4 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
    One, 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
  • 38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,695,392 GBP2023-12-31
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.