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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 5
  • 1
    Ho, Kiew Kong Cliff
    Born in May 1983
    Individual (1 offspring)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
    Mr Kiew Kong Cliff Ho
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2026-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-12-16 ~ 2016-12-16
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Peralta, Javier
    Director born in December 1968
    Individual (15 offsprings)
    Officer
    2014-02-28 ~ 2015-09-15
    OF - Director → CIF 0
  • 3
    Bakhsh, Shazad Ahmed
    Born in February 1978
    Individual (53 offsprings)
    Officer
    2015-09-15 ~ 2016-12-17
    OF - Director → CIF 0
  • 4
    Mr Chi Wai Leung
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2016-12-16 ~ 2025-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Nathani, Kunal Ishwar
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2015-09-15 ~ 2016-02-25
    OF - Director → CIF 0
parent relation
Company in focus

SAUCHIEHALL INVESTMENTS LTD

Period: 2014-02-28 ~ now
Company number: SC471249
Registered name
SAUCHIEHALL INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,209,556 GBP2025-08-28
609,556 GBP2024-08-28
Net Current Assets/Liabilities
-421,583 GBP2025-08-28
-458,309 GBP2024-08-28
Net Assets/Liabilities
787,973 GBP2025-08-28
151,247 GBP2024-08-28
Equity
Called up share capital
1,600 GBP2025-08-28
1,600 GBP2024-08-28
Retained earnings (accumulated losses)
186,373 GBP2025-08-28
149,647 GBP2024-08-28
Equity
787,973 GBP2025-08-28
151,247 GBP2024-08-28
Average Number of Employees
12024-08-29 ~ 2025-08-28
12023-08-29 ~ 2024-08-28
Other Investments Other Than Loans
1,209,556 GBP2025-08-28
609,556 GBP2024-08-28
Taxation/Social Security Payable
Amounts falling due within one year
37,260 GBP2025-08-28
28,645 GBP2024-08-28
Other Creditors
Amounts falling due within one year
382,163 GBP2025-08-28
427,504 GBP2024-08-28
Equity
Revaluation reserve
600,000 GBP2025-08-28

  • SAUCHIEHALL INVESTMENTS LTD
    Info
    Registered number SC471249
    C/o Da Accountants 1 Spiersbridge Way, Thornliebank, Glasgow G46 8NG
    PRIVATE LIMITED COMPANY incorporated on 2014-02-28 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.