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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 3
  • 1
    Al Zaiter, Ahmed, Dr
    Born in January 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Ahmed Al Zaiter
    Born in January 1964
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Shadab, Mohammed
    Born in July 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Zuaiter, Mahmoud
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Beckerlegge, Jonathan Michael
    Director born in January 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Lye, Robert Adamson
    Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-29 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

CNIW (UK) LTD

Previous names
IZG CAPITAL LIMITED - 2023-09-04
SGIP CAPITAL LIMITED - 2023-04-14
CNIW CAPITAL (UK) LTD - 2023-11-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
02022-12-29 ~ 2023-12-31
Property, Plant & Equipment
189,432 GBP2024-12-31
211,150 GBP2023-12-31
Debtors
169,878 GBP2024-12-31
111,850 GBP2023-12-31
Cash at bank and in hand
81,131 GBP2024-12-31
71,910 GBP2023-12-31
Current Assets
251,009 GBP2024-12-31
183,760 GBP2023-12-31
Net Current Assets/Liabilities
-277,347 GBP2024-12-31
-236,345 GBP2023-12-31
Net Assets/Liabilities
-86,738 GBP2024-12-31
-25,195 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-186,738 GBP2024-12-31
-125,195 GBP2023-12-31
Equity
-86,738 GBP2024-12-31
-25,195 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
212,195 GBP2024-12-31
211,150 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,763 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
189,432 GBP2024-12-31
211,150 GBP2023-12-31
Trade Debtors/Trade Receivables
69,878 GBP2024-12-31
11,850 GBP2023-12-31
Other Debtors
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
248,832 GBP2024-12-31
148,896 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-273 GBP2024-12-31
Other Creditors
Amounts falling due within one year
279,797 GBP2024-12-31
271,209 GBP2023-12-31
Related profiles found in government register
  • CNIW (UK) LTD
    Info
    IZG CAPITAL LIMITED - 2023-09-04
    SGIP CAPITAL LIMITED - 2023-09-04
    CNIW CAPITAL (UK) LTD - 2023-09-04
    Registered number 14561027
    icon of addressKingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham TS18 3EX
    PRIVATE LIMITED COMPANY incorporated on 2022-12-29 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • CNIW (UK) LTD
    S
    Registered number 14561027
    icon of addressKingfisher House, 2 Kingfisher Way, Stockton-on-tees, England, TS18 3EX
    Limited Company in England And Wales Company Registry, England
    CIF 1 CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    SOV CORPORATION LIMITED - 2023-11-21
    icon of addressKingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,391 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SGP ACCOUNTANTS (HALIFAX) LTD - 2024-08-03
    SOVGLO ENERGIES LIMITED - 2023-03-07
    icon of addressKingfisher House, 2 Kingfisher Way, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    WORD OF MOUTH WORLD-WIDE RECRUITMENT LIMITED - 2015-01-13
    CAPITALNET MS (UK) LTD - 2023-11-27
    SGIP CORPORATION LTD - 2022-09-05
    SGP INTERNATIONAL SERVICES LIMITED - 2019-04-03
    SOVEREIGN GLOBAL OFFSHORE LTD - 2017-06-13
    CNIW FUNDS LTD - 2024-08-03
    DRDS PROPERTIES LTD - 2020-07-23
    BLUERANGE PROPERTIES LTD - 2022-07-11
    SGPI + FINANCIAL OFFICER LTD - 2020-07-22
    icon of addressKingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    SGP ACCOUNTANTS (HEYSHAM) LTD - 2024-08-03
    SGP TAXATION LIMITED - 2022-05-04
    CREATIVE EMPLOYMENT SOLUTIONS LTD - 2015-01-13
    SOVEREIGN GLOBAL TAXATION LTD - 2017-06-13
    SGP ACCOUNTANTS (BIRTLEY) LTD - 2023-03-07
    icon of addressKingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SGP SECURITIES LIMITED - 2023-01-06
    SGIP SECURITIES LIMITED - 2023-04-15
    IZG SECURITIES LIMITED - 2023-09-04
    icon of addressKingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,013 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    SOVEREIGN GLOBAL PARTNERSHIP LIMITED - 2024-08-03
    SGP CONSULTANCY SWISS LIMITED - 2017-08-02
    CAPITALNET GLOBAL LIMITED - 2018-10-19
    ACCOUNTNET (MENA) LIMITED - 2018-01-29
    icon of addressKingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,300 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    SGIP WEALTH MANAGEMENT LTD - 2023-04-15
    IZG WEALTH & ASSETS LIMITED - 2023-09-04
    DMC CORPORATION LTD - 2022-10-31
    icon of addressKingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,389 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of address2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    WEB SOLUTION 4U.COM LIMITED - 2008-02-06
    CAPITALNET MANAGEMENT SERVICES LTD - 2022-09-05
    ALZAITER CONSULTANCY & ASSOCIATES LIMITED - 2010-04-27
    ACAL CORPORATION LIMITED - 2019-10-14
    icon of addressKingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,297 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    NAD EVENTS LIMITED - 2023-04-15
    icon of address2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,964 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SGP SECURITIES LIMITED - 2023-01-06
    SGIP SECURITIES LIMITED - 2023-04-15
    IZG SECURITIES LIMITED - 2023-09-04
    icon of addressKingfisher House, 2 Kingfisher Way, Stockton-on-tees, Co. Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,013 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-29 ~ 2023-02-17
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.