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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
    Veti, Walter Christopher
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Veti, Walter
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SINEV LTD

Period: 2022-03-22 ~ now
Company number: 13994109
Registered name
SINEV LTD - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
2,000,010 GBP2024-03-31
666,864 GBP2023-03-31
Debtors
12,236 GBP2024-03-31
12,236 GBP2023-03-31
Net Current Assets/Liabilities
12,236 GBP2024-03-31
12,236 GBP2023-03-31
Total Assets Less Current Liabilities
2,012,246 GBP2024-03-31
679,100 GBP2023-03-31
Net Assets/Liabilities
678,913 GBP2024-03-31
679,100 GBP2023-03-31
Equity
Called up share capital
18,354 GBP2024-03-31
18,354 GBP2023-03-31
Share premium
660,559 GBP2024-03-31
660,746 GBP2023-03-31
Equity
678,913 GBP2024-03-31
679,100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-03-22 ~ 2023-03-31
Investments in group undertakings and participating interests
2,000,010 GBP2024-03-31
666,864 GBP2023-03-31
Other Debtors
Amounts falling due within one year
12,236 GBP2024-03-31
12,236 GBP2023-03-31
Amounts owed to group undertakings
Non-current
10 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Non-current
1,333,323 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
1,333,333 GBP2024-03-31
0 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 (4 years). 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 3
  • 1
    MARSON INVESTMENTS LIMITED
    - now 10416605 00613301
    MARSON INVESTMENTS HOLDINGS LIMITED - 2016-12-29
    1i North Sands Business Centre, Liberty Way, Sunderland, England
    Receiver Action Corporate (4 parents)
    Person with significant control
    2022-09-27 ~ 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
  • 2
    TTH NE LIMITED
    14593023
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    VEDRA NORTH EAST LIMITED
    16228660
    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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.