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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 9
  • 1
    Pasquino, Irba Garcia
    Administrator born in May 1963
    Individual (13 offsprings)
    Officer
    2020-08-19 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    Rebello, Alice Sucorina Trifonia
    Born in July 1984
    Individual (12 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Mamak, Raghbir Singh, Dr
    Engineer born in September 1934
    Individual (17 offsprings)
    Officer
    1997-03-10 ~ 2020-08-19
    OF - Director → CIF 0
  • 4
    Robinson, Philip Stephen
    Director born in September 1946
    Individual (17 offsprings)
    Officer
    2006-06-12 ~ 2007-12-10
    OF - Director → CIF 0
  • 5
    Paul, Priti
    Born in November 1967
    Individual (23 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
    Paul, Priti
    Overseas Representative born in November 1967
    Individual (23 offsprings)
    1992-09-02 ~ 1997-03-10
    OF - Director → CIF 0
    Ms Priti Paul
    Born in November 1967
    Individual (23 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Bonneywell, Nicolas
    Shipbroker born in May 1955
    Individual (21 offsprings)
    Officer
    1992-09-02 ~ 2007-12-10
    OF - Director → CIF 0
    Bonneywell, Nicolas
    Individual (21 offsprings)
    Officer
    (before 1993-08-03) ~ 2007-12-10
    OF - Secretary → CIF 0
  • 7
    Parmenter, Terence Edward
    Accountant
    Individual (16 offsprings)
    Officer
    2007-12-10 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 8
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1992-08-03 ~ 1992-09-02
    OF - Nominee Secretary → CIF 0
  • 9
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1992-08-03 ~ 1992-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SURRENDRA INVESTMENTS LIMITED

Period: 1992-09-11 ~ now
Company number: 02736780
Registered names
SURRENDRA INVESTMENTS LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
3,175,102 GBP2025-03-31
1,175,102 GBP2024-03-31
Fixed Assets
3,175,102 GBP2025-03-31
1,175,102 GBP2024-03-31
Cash at bank and in hand
184 GBP2025-03-31
184 GBP2024-03-31
Current Assets
184 GBP2025-03-31
184 GBP2024-03-31
Creditors
Amounts falling due within one year
-18,984,845 GBP2025-03-31
-18,969,480 GBP2024-03-31
Net Current Assets/Liabilities
-18,984,661 GBP2025-03-31
-18,969,296 GBP2024-03-31
Total Assets Less Current Liabilities
-15,809,559 GBP2025-03-31
-17,794,194 GBP2024-03-31
Net Assets/Liabilities
-15,809,559 GBP2025-03-31
-17,794,194 GBP2024-03-31
Equity
Called up share capital
2,000,100 GBP2025-03-31
100 GBP2024-03-31
Share premium
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
-17,819,659 GBP2025-03-31
-17,804,294 GBP2024-03-31
Equity
-15,809,559 GBP2025-03-31
-17,794,194 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SURRENDRA INVESTMENTS LIMITED
    Info
    WALLINGSTONE LIMITED - 1992-09-11
    Registered number 02736780
    54 Portland Place, 3rd Floor, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1992-08-03 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • SURRENDRA INVESTMENTS LIMITED
    S
    Registered number 02736780
    3rd Floor, 54 Portland Place, London, England, W1B 1DY
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SURRENDRA PROPERTY LIMITED
    10535609
    3rd Floor 54 Portland Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.