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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 7
  • 1
    Sidhu, Gurmail Singh
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Richard John
    Company Director born in March 1971
    Individual (25 offsprings)
    Officer
    2022-04-26 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Harris, Keith William
    Born in September 1968
    Individual (12 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
    2019-03-12 ~ 2020-02-21
    OF - Director → CIF 0
    Mr Keith William Harris
    Born in September 1968
    Individual (12 offsprings)
    Person with significant control
    2019-03-12 ~ 2020-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Daldry, Douglas Stuart
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2019-03-12 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Douglas Stuart Daldry
    Born in June 1966
    Individual (10 offsprings)
    Person with significant control
    2019-03-12 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Sexton, Stuart Andrew
    Company Director born in November 1981
    Individual (41 offsprings)
    Officer
    2022-04-19 ~ 2023-05-30
    OF - Director → CIF 0
  • 6
    Neville, Mike
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ 2022-04-19
    OF - Director → CIF 0
  • 7
    JTMM INVESTMENTS LIMITED
    11870231
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOCIUS INVESTMENTS LIMITED

Period: 2019-03-12 ~ now
Company number: 11875921
Registered name
SOCIUS INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,845,282 GBP2025-06-30
3,795,285 GBP2024-06-30
Debtors
Current
1,167 GBP2025-06-30
1,167 GBP2024-06-30
Net Current Assets/Liabilities
-2,141,802 GBP2025-06-30
-2,091,805 GBP2024-06-30
Net Assets/Liabilities
1,703,480 GBP2025-06-30
1,703,480 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-04-01 ~ 2024-06-30
Investments in Subsidiaries
3,845,282 GBP2025-06-30
3,795,285 GBP2024-06-30
Cost valuation
3,845,282 GBP2025-06-30
3,795,285 GBP2024-06-30
Other Debtors
1,167 GBP2025-06-30
1,167 GBP2024-06-30
Debtors
1,167 GBP2025-06-30
1,167 GBP2024-06-30
Trade Creditors/Trade Payables
72 GBP2025-06-30
72 GBP2024-06-30
Amounts Owed to Related Parties
2,141,897 GBP2025-06-30
2,091,900 GBP2024-06-30
Other Creditors
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.0012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
4,666,668 shares2024-06-30

Related profiles found in government register
  • SOCIUS INVESTMENTS LIMITED
    Info
    Registered number 11875921
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2019-03-12 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • SOCIUS INVESTMENTS LIMITED
    S
    Registered number 11875921
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GEM ENVIRONMENTAL BUILDING SERVICES LIMITED
    - now 03893436
    P & S PLUMBING LIMITED - 2006-06-26
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2023-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GEM GREEN ENERGY SERVICES LIMITED
    13475937
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    P&S ACQUISITIONS LIMITED
    09358914
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-04-15 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.