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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 2
  • 1
    Sharma, Deepak
    Born in December 1978
    Individual (32 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mr Deepak Sharma
    Born in December 1978
    Individual (32 offsprings)
    Person with significant control
    2019-11-13 ~ now
    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
  • 2
    Pathak, Swechha
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mrs Swechha Pathak
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    2019-11-13 ~ now
    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
parent relation
Company in focus

SIA UK GROUP LTD

Period: 2019-11-13 ~ now
Company number: 12312201
Registered name
SIA UK GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2025-09-30
200 GBP2024-09-30
Fixed Assets
200 GBP2025-09-30
200 GBP2024-09-30
Debtors
277,365 GBP2025-09-30
332,201 GBP2024-09-30
Cash at bank and in hand
1,319,666 GBP2025-09-30
1,248,450 GBP2024-09-30
Current Assets
1,597,031 GBP2025-09-30
1,580,651 GBP2024-09-30
Net Current Assets/Liabilities
1,577,140 GBP2025-09-30
1,534,030 GBP2024-09-30
Total Assets Less Current Liabilities
1,577,340 GBP2025-09-30
1,534,230 GBP2024-09-30
Net Assets/Liabilities
1,577,340 GBP2025-09-30
1,534,230 GBP2024-09-30
Equity
Called up share capital
200 GBP2025-09-30
200 GBP2024-09-30
Retained earnings (accumulated losses)
1,577,140 GBP2025-09-30
1,534,030 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
379 GBP2025-09-30
379 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
379 GBP2025-09-30
379 GBP2024-09-30
Investments in Subsidiaries
Cost valuation
200 GBP2025-09-30
200 GBP2024-09-30
Investments in Subsidiaries
200 GBP2025-09-30
200 GBP2024-09-30
Other Taxation & Social Security Payable
Current
3,812 GBP2024-09-30

Related profiles found in government register
  • SIA UK GROUP LTD
    Info
    Registered number 12312201
    24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-13 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • SIA UK GROUP LTD
    S
    Registered number 12312201
    57, St. Lawrence Avenue, Worthing, England, BN14 7JL
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AFL AIRCRAFT FINANCE LEASE LTD
    12234610
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    S&S CONSULTANT LIMITED
    11174002
    57 St Lawrence Avenue, Worthing, England
    Active Corporate (2 parents)
    Person with significant control
    2019-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.