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
    Ho, Kiew Kong Cliff
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2016-12-16 ~ now
    OF - director → CIF 0
  • 2
    Mr Chi Wai Leung
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2016-12-16 ~ now
    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
Ceased 4
  • 1
    Peralta, Javier
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2014-02-28 ~ 2015-09-15
    OF - director → CIF 0
  • 2
    Mr Kiew Kong Cliff Ho
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2016-12-16 ~ 2016-12-16
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nathani, Kunal Ishwar
    Born in January 1988
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2016-02-25
    OF - director → CIF 0
  • 4
    Bakhsh, Shazad Ahmed
    Born in February 1978
    Individual (38 offsprings)
    Officer
    2015-09-15 ~ 2016-12-17
    OF - director → CIF 0
parent relation
Company in focus

SAUCHIEHALL INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
609,556 GBP2023-08-28
609,556 GBP2022-08-28
Debtors
244 GBP2022-08-28
Net Current Assets/Liabilities
-467,605 GBP2023-08-28
-484,093 GBP2022-08-28
Net Assets/Liabilities
141,951 GBP2023-08-28
125,463 GBP2022-08-28
Equity
Called up share capital
1,600 GBP2023-08-28
1,600 GBP2022-08-28
Retained earnings (accumulated losses)
140,351 GBP2023-08-28
123,863 GBP2022-08-28
Equity
141,951 GBP2023-08-28
125,463 GBP2022-08-28
Average Number of Employees
02022-08-29 ~ 2023-08-28
02021-08-29 ~ 2022-08-28
Other Investments Other Than Loans
609,556 GBP2023-08-28
609,556 GBP2022-08-28
Other Debtors
244 GBP2022-08-28
Taxation/Social Security Payable
Amounts falling due within one year
27,548 GBP2023-08-28
23,990 GBP2022-08-28
Other Creditors
Amounts falling due within one year
437,897 GBP2023-08-28
458,187 GBP2022-08-28

  • SAUCHIEHALL INVESTMENTS LTD
    Info
    Registered number SC471249
    Trident House, Renfrew Road, Paisley PA3 4EF
    Private Limited Company incorporated on 2014-02-28 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.