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
    Veti, Walter
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Veti, Walter Christopher
    Company Director born in October 1984
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Mr Walter Christopher Veti
    Born in October 1984
    Individual (7 offsprings)
    Person with significant control
    2022-03-22 ~ 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
parent relation
Company in focus

SINEV LTD

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02022-03-22 ~ 2023-03-31
Fixed Assets - Investments
666,864 GBP2023-03-31
Debtors
12,236 GBP2023-03-31
Net Current Assets/Liabilities
12,236 GBP2023-03-31
Total Assets Less Current Liabilities
679,100 GBP2023-03-31
Equity
Called up share capital
18,354 GBP2023-03-31
Share premium
660,746 GBP2023-03-31
Equity
679,100 GBP2023-03-31
Amounts invested in assets
Additions to investments, Non-current
666,864 GBP2023-03-31
Cost valuation, Non-current
666,864 GBP2023-03-31
Non-current
666,864 GBP2023-03-31
Other Debtors
12,236 GBP2023-03-31

Related profiles found in government register
  • SINEV LTD
    Info
    Registered number 13994109
    1i North Sands Business Centre Liberty Way, Tyne & Wear, Sunderland SR6 0QA
    Private Limited Company incorporated on 2022-03-22 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • SINEV LTD
    S
    Registered number 13994109
    1i, North Sands Business Centre, Sunderland, Tyne & Wear, England, SR6 0QA
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • SINEV LTD
    S
    Registered number 13994109
    Unit 1i, North Sands Business Centre, Liberty Way, Sunderland, Tyne And Wear, England, SR6 0QA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SINEV LIMITED
    S
    Registered number 13994109
    Unit 1i, North Sands Business Centre, Liberty Way, Sunderland, Tyne And Wear, England, SR6 0QA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MARSON INVESTMENTS HOLDINGS LIMITED - 2016-12-29
    1i North Sands Business Centre, Liberty Way, Sunderland, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    2,149,908 GBP2022-11-30
    Person with significant control
    2022-09-27 ~ 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
  • 2
    Unit 1i North Sands Business Centre, Liberty Way, Sunderland, Tyne And Wear, England
    Active Corporate (2 parents)
    Person with significant control
    2023-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    C/o Debere Limited Swallow House, Parsons Road, Washington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.