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 2
  • 1
    Sharma, Deepak
    Director born in December 1978
    Individual (24 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mr Deepak Sharma
    Born in December 1978
    Individual (24 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
    Director 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 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
parent relation
Company in focus

SIA UK GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
14 GBP2023-09-30
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Fixed Assets
200 GBP2024-09-30
214 GBP2023-09-30
Debtors
332,201 GBP2024-09-30
295,963 GBP2023-09-30
Cash at bank and in hand
1,248,450 GBP2024-09-30
1,013,643 GBP2023-09-30
Current Assets
1,580,651 GBP2024-09-30
1,309,606 GBP2023-09-30
Net Current Assets/Liabilities
1,534,030 GBP2024-09-30
1,287,777 GBP2023-09-30
Total Assets Less Current Liabilities
1,534,230 GBP2024-09-30
1,287,991 GBP2023-09-30
Net Assets/Liabilities
1,534,230 GBP2024-09-30
1,287,991 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
1,534,030 GBP2024-09-30
1,287,791 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
379 GBP2024-09-30
379 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
379 GBP2024-09-30
365 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
14 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
200 GBP2024-09-30
200 GBP2023-09-30
Investments in Subsidiaries
200 GBP2024-09-30
200 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,812 GBP2024-09-30
1,251 GBP2023-09-30

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 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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
Active 2
  • 1
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,246 GBP2024-09-30
    Person with significant control
    2019-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    57 St Lawrence Avenue, Worthing, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,258 GBP2024-09-30
    Person with significant control
    2019-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.