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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 1
  • Dias, Antonio Joao
    Business Person born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ dissolved
    OF - Director → CIF 0
    Mr Antonio Joao Dias
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-24 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Khan, Sarwat
    Company Director born in July 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ 2022-01-10
    OF - Director → CIF 0
    Sarwat Khan
    Born in July 1995
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-16 ~ 2022-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Masood, Ieraj
    Company Director born in July 1995
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Ieraj Masood
    Born in July 1995
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-09-16 ~ 2022-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

S.I CONGLOMERATE LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
80200 - Security Systems Service Activities
68310 - Real Estate Agencies
Brief company account
Cash at bank and in hand
82,194 GBP2022-09-30
Net Current Assets/Liabilities
44,787 GBP2022-09-30
Total Assets Less Current Liabilities
44,787 GBP2022-09-30
Net Assets/Liabilities
44,787 GBP2022-09-30
Equity
Retained earnings (accumulated losses)
44,787 GBP2022-09-30
40,600 GBP2022-09-16
Equity
44,787 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,187 GBP2022-09-16 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,187 GBP2022-09-16 ~ 2022-09-30
Average Number of Employees
32022-09-16 ~ 2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
34,000 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
390 GBP2022-09-30

  • S.I CONGLOMERATE LTD.
    Info
    Registered number 13625244
    icon of address28 Travellers Way, Hounslow TW4 7QA
    Private Limited Company incorporated on 2021-09-16 and dissolved on 2024-03-26 (2 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.