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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 14
  • 1
    Sanderson, John Frederick Waley
    Born in September 1954
    Individual (59 offsprings)
    Officer
    2002-04-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Ramachandran, Puliakode
    Born in June 1941
    Individual (27 offsprings)
    Officer
    2005-10-03 ~ 2006-06-01
    OF - Director → CIF 0
    2007-08-14 ~ 2012-05-31
    OF - Director → CIF 0
    Ramachandran, Puliakode
    Individual (27 offsprings)
    Officer
    2005-10-03 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 3
    Gill, Martin James Edgerton
    Born in July 1939
    Individual (16 offsprings)
    Officer
    1992-04-23 ~ 2000-02-22
    OF - Director → CIF 0
  • 4
    Hutton, David Grey
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1992-04-23 ~ 1993-06-18
    OF - Director → CIF 0
  • 5
    Meadows-smith, Timothy Vaughan
    Born in April 1958
    Individual (28 offsprings)
    Officer
    2000-02-22 ~ 2008-08-21
    OF - Director → CIF 0
  • 6
    Jarayam, Kaunanithi
    Individual (2 offsprings)
    Officer
    1992-04-23 ~ 1993-04-07
    OF - Secretary → CIF 0
  • 7
    Barry, Anthony
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1992-04-23 ~ 2000-02-22
    OF - Director → CIF 0
  • 8
    Clissold, Graeme David Robert
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2002-04-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Mehta, Sanjiv Mahendra
    Born in October 1961
    Individual (41 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Butler, John Gregory
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1992-04-23 ~ 2000-02-22
    OF - Director → CIF 0
  • 11
    Patel, Daksheshkumar Bhupendrakumar
    Born in December 1960
    Individual (18 offsprings)
    Officer
    2002-04-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    SOVSHELFCO (NO. 109) LIMITED - 1991-05-14
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 60 offsprings)
    Officer
    1992-03-31 ~ 1992-04-23
    OF - Nominee Secretary → CIF 0
  • 13
    SOVSHELFCO (FORMATIONS) LIMITED
    RBS COMMUNICATIONS LIMITED - now
    PROCESS LOGISTICS LIMITED - 2000-11-13
    SOVSHELFCO (NO. 160) LIMITED - 1992-09-28 02675781
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (75 offsprings)
    Officer
    1992-03-31 ~ 1992-04-23
    OF - Nominee Director → CIF 0
  • 14
    Sardinia House Sardinia Street, Lincolns Inn Fields, London
    Corporate (11 offsprings)
    Officer
    1993-04-07 ~ 2006-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HONOURABLE EAST INDIA COMPANY LTD.

Period: 2010-03-02 ~ now
Company number: 02702290
Registered names
THE HONOURABLE EAST INDIA COMPANY LTD. - now
SOVCO 456 LIMITED - 1992-04-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
-112,931 GBP2024-06-30
-112,931 GBP2023-06-30
Net Current Assets/Liabilities
-112,931 GBP2024-06-30
-112,931 GBP2023-06-30
Total Assets Less Current Liabilities
-112,931 GBP2024-06-30
-112,931 GBP2023-06-30
Net Assets/Liabilities
-112,931 GBP2024-06-30
-112,931 GBP2023-06-30
Equity
-112,931 GBP2024-06-30
-112,931 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • THE HONOURABLE EAST INDIA COMPANY LTD.
    Info
    THE EAST INDIA COMPANY LIMITED - 2010-03-02
    EDGERTON INTERNATIONAL LIMITED - 2010-03-02
    SOVCO 456 LIMITED - 2010-03-02
    Registered number 02702290
    97 New Bond Street, Ground Floor, London W1S 1SL
    PRIVATE LIMITED COMPANY incorporated on 1992-03-31 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • THE HONOURABLE EAST INDIA COMPANY LTD
    S
    Registered number 02702290
    97, New Bond Street, Ground Floor, London, England, W1S 1SL
    Private Company Limited By Shares in Companies House-England And Wales, England
    CIF 1
  • THE HONOURABLE EAST INDIA COMPANY LIMITED
    S
    Registered number 02702290
    97, New Bond Street, Ground Floor, London, England, W1S 1SL
    Private Company Limited By Shares in Companies House-England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THE EAST INDIA COMPANY BULLION LIMITED
    - now 06951879
    THE EAST INDIA TRADING COMPANY LIMITED
    - 2021-06-09 06951879
    97 New Bond Street, Ground Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE EAST INDIA COMPANY TRADING LIMITED
    06951867
    97 New Bond Street, Ground Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    THE ENGLISH EAST INDIA COMPANY LTD.
    - now 06951894
    THE HONOURABLE EAST INDIA COMPANY LIMITED - 2010-02-17
    97 New Bond Street, Ground Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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.