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
Khawar, Samina
Born in January 1989Individual (3 offsprings)Officer2022-10-18 ~ nowOF - Director → CIF 0Mrs Samina Khawar
Born in January 1989Individual (3 offsprings)Person with significant control2022-10-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SIS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-18 ~ 2023-10-31
Fixed Assets - Investments
100 GBP2023-10-31
Cash at bank and in hand
100 GBP2023-10-31
Creditors
Current
100 GBP2023-10-31
Total Assets Less Current Liabilities
100 GBP2023-10-31
Equity
Called up share capital
100 GBP2023-10-31
Equity
100 GBP2023-10-31
Investments in Group Undertakings
Additions to investments
100 GBP2023-10-31
Cost valuation
100 GBP2023-10-31
Investments in Group Undertakings
100 GBP2023-10-31
Other Creditors
Current
100 GBP2023-10-31
Related profiles found in government register
- Registered number 14425917
SIS HOLDINGS LIMITED
InfoTrust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire BD1 5LLPRIVATE LIMITED COMPANY incorporated on 2022-10-18 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0 SIS HOLDINGS LIMITED
SRegistered number 14425917Trust House, 5 New Augustus Street, Bradford, England, BD1 5LLPrivate Limited Company in Uk Register Of Companies, EnglandCIF 1SIS HOLDINGS LIMITED
SRegistered number 14425917Trust House Co Isaacs, St James Business Park, 5 New Augustus Street, Bradford, United Kingdom, BD1 5LLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2SIS HOLDINGS LIMITED
SRegistered number 14425917Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom, BD1 5LLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
9
- 1Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Person with significant control2024-08-15 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2024-03-11 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
- 3Laala Living Ltd, 8 Cromwell Centre 32 Thames Road, Barking, EssexActive Corporate (2 parents)Equity (Company account)-196 GBP2024-09-30Person with significant control2023-09-25 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PADEL EAST LTD
- nowPADAL EAST LTD - 2025-06-13Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Person with significant control2025-06-12 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 5Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Person with significant control2025-06-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 6Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2024-06-03 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 7Trust House Co Isaacs, St James Business Park, 5 New Augustus Street, Bradford, United KingdomActive Corporate (2 parents)Person with significant control2026-02-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 8Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-8,859 GBP2023-11-30Person with significant control2022-11-24 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 9Trust House C/o Isaacs, 5 New Augustus Street, Bradford, United KingdomActive Corporate (2 parents)Person with significant control2024-09-16 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 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.