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
    Kanji, Rahim
    Self Employed born in October 1981
    Individual (28 offsprings)
    Officer
    2022-02-18 ~ now
    OF - director → CIF 0
  • 2
    Vaiya, Alnasir Fatehali
    Self Employed born in December 1963
    Individual (17 offsprings)
    Officer
    2022-02-18 ~ now
    OF - director → CIF 0
  • 3
    55, 2nd Floor Grove House, 55 Lowlands Road, Harrow, , Middlesex, Harrow, United Kingdom
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -53 GBP2023-06-30
    Person with significant control
    2022-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • VAIKAN LIMITED
    55, 2nd Floor Grove House, 55 Lowlands Road, Harrow, , Middlesex, Harrow, United Kingdom
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -53 GBP2023-06-30
    Officer
    2022-02-18 ~ 2022-05-24
    PE - director → CIF 0
    2022-02-18 ~ 2022-05-24
    PE - secretary → CIF 0
parent relation
Company in focus

SYSTON SUB LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Total Inventories
2,455 GBP2023-06-30
Debtors
36,164 GBP2023-06-30
Cash at bank and in hand
2,034 GBP2023-06-30
Current Assets
40,653 GBP2023-06-30
Net Current Assets/Liabilities
3,481 GBP2023-06-30
Total Assets Less Current Liabilities
3,481 GBP2023-06-30
Net Assets/Liabilities
3,481 GBP2023-06-30
Equity
Called up share capital
100 GBP2023-06-30
Retained earnings (accumulated losses)
3,381 GBP2023-06-30
Equity
3,481 GBP2023-06-30
Average Number of Employees
92022-02-18 ~ 2023-06-30
Raw materials and consumables
2,455 GBP2023-06-30
Other Debtors
Amounts falling due within one year
10,261 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
468 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,703 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
16,934 GBP2023-06-30
Other Creditors
Amounts falling due within one year
3,007 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,128 GBP2023-06-30

  • SYSTON SUB LTD
    Info
    Registered number 13924955
    1284a Melton Road, Syston, Leicester LE7 2HD
    Private Limited Company incorporated on 2022-02-18 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.