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 1
  • Mehta, Sanjiv Mahendra
    Company Director born in October 1961
    Individual (33 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Sanderson, John Frederick Waley
    Consultant born in September 1954
    Individual (24 offsprings)
    Officer
    2002-04-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Barry, Anthony
    Company Director born in June 1960
    Individual
    Officer
    1992-04-23 ~ 2000-02-22
    OF - Director → CIF 0
  • 3
    Patel, Daksheshkumar Bhupendrakumar
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    2002-04-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Clissold, Graeme David Robert
    Accountant born in October 1957
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Gill, Martin James Edgerton
    Company Director born in July 1939
    Individual (10 offsprings)
    Officer
    1992-04-23 ~ 2000-02-22
    OF - Director → CIF 0
  • 6
    Hutton, David Grey
    Co Director born in June 1947
    Individual (1 offspring)
    Officer
    1992-04-23 ~ 1993-06-18
    OF - Director → CIF 0
  • 7
    Jarayam, Kaunanithi
    Individual
    Officer
    1992-04-23 ~ 1993-04-07
    OF - Secretary → CIF 0
  • 8
    Ramachandran, Puliakode
    Finance Director born in June 1941
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2006-06-01
    OF - Director → CIF 0
    2007-08-14 ~ 2012-05-31
    OF - Director → CIF 0
    Ramachandran, Puliakode
    Finance Director
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 9
    Butler, John Gregory
    Finance Director born in January 1947
    Individual
    Officer
    1992-04-23 ~ 2000-02-22
    OF - Director → CIF 0
  • 10
    Meadows-smith, Timothy Vaughan
    General Management Foods born in April 1958
    Individual (17 offsprings)
    Officer
    2000-02-22 ~ 2008-08-21
    OF - Director → CIF 0
  • 11
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Corporate
    Officer
    1992-03-31 ~ 1992-04-23
    PE - Nominee Director → CIF 0
  • 12
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Corporate
    Officer
    1992-03-31 ~ 1992-04-23
    PE - Nominee Secretary → CIF 0
  • 13
    Sardinia House Sardinia Street, Lincolns Inn Fields, London
    Corporate
    Officer
    1993-04-07 ~ 2006-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HONOURABLE EAST INDIA COMPANY LTD.

Previous names
THE EAST INDIA COMPANY LIMITED - 2010-03-02
EDGERTON INTERNATIONAL LIMITED - 2002-02-08
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 - 2002-02-08
    SOVCO 456 LIMITED - 1992-04-23
    Registered number 02702290
    97 New Bond Street, Ground Floor, London W1S 1SL
    Private Limited Company incorporated on 1992-03-31 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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
Active 3
  • 1
    THE EAST INDIA TRADING COMPANY LIMITED - 2021-06-09
    97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    THE HONOURABLE EAST INDIA COMPANY LIMITED - 2010-02-17
    97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.