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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 2
  • 1
    Bakshi, Noor, Ms.
    Born in January 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Arvind
    Born in December 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rauf, Usman
    Business Person born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Binge, Laurence
    Chartered Accountant born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2025-08-19
    OF - Director → CIF 0
parent relation
Company in focus

SFI DEVELOPMENT AND INVESTMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
55100 - Hotels And Similar Accommodation
64991 - Security Dealing On Own Account
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
479,529 GBP2024-03-31
Debtors
8,300 GBP2024-03-31
Cash at bank and in hand
57,243 GBP2024-03-31
Current Assets
65,543 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-9,934 GBP2024-03-31
Net Current Assets/Liabilities
55,609 GBP2024-03-31
Total Assets Less Current Liabilities
535,138 GBP2024-03-31
Net Assets/Liabilities
-14,862 GBP2024-03-31
Equity
Called up share capital
20,001 GBP2024-03-31
Retained earnings (accumulated losses)
-34,863 GBP2024-03-31
Equity
-14,862 GBP2024-03-31
Investments in group undertakings and participating interests
479,529 GBP2024-03-31
Other Debtors
Amounts falling due within one year
8,300 GBP2024-03-31
Trade Creditors/Trade Payables
Current
334 GBP2024-03-31
Other Creditors
Current
9,600 GBP2024-03-31
Creditors
Current
9,934 GBP2024-03-31
Other Remaining Borrowings
Non-current
550,000 GBP2024-03-31
Average Number of Employees
02023-04-27 ~ 2024-03-31

  • SFI DEVELOPMENT AND INVESTMENT LIMITED
    Info
    Registered number 14831104
    icon of addressSuite 15, I Floor 213 Kingsbury Road, Jubilee Business Centre, London, England NW9 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2023-04-27 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.