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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
Active 2
  • 1
    Paul, Priti
    Born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ now
    OF - Director → CIF 0
    Ms Priti Paul
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rebello, Alice Sucorina Trifonia
    Born in July 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Paul, Priti
    Overseas Representative born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-09-02 ~ 1997-03-10
    OF - Director → CIF 0
  • 2
    Pasquino, Irba Garcia
    Administrator born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-19 ~ 2024-03-13
    OF - Director → CIF 0
  • 3
    Bonneywell, Nicolas
    Shipbroker born in May 1955
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 2007-12-10
    OF - Director → CIF 0
    Bonneywell, Nicolas
    Individual
    Officer
    icon of calendar ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Robinson, Philip Stephen
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2007-12-10
    OF - Director → CIF 0
  • 5
    Mamak, Raghbir Singh, Dr
    Engineer born in September 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2020-08-19
    OF - Director → CIF 0
  • 6
    Parmenter, Terence Edward
    Accountant
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-08-03 ~ 1992-09-02
    PE - Nominee Director → CIF 0
  • 8
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1992-08-03 ~ 1992-09-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SURRENDRA INVESTMENTS LIMITED

Previous name
WALLINGSTONE LIMITED - 1992-09-11
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
1,175,102 GBP2024-03-31
1,175,102 GBP2023-03-31
Cash at bank and in hand
184 GBP2024-03-31
184 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,969,480 GBP2024-03-31
-19,444,264 GBP2023-03-31
Net Current Assets/Liabilities
-18,969,296 GBP2024-03-31
-19,444,080 GBP2023-03-31
Total Assets Less Current Liabilities
-17,794,194 GBP2024-03-31
-18,268,978 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
-17,804,294 GBP2024-03-31
-18,279,078 GBP2023-03-31
Equity
-17,794,194 GBP2024-03-31
-18,268,978 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
7,700 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,700 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,175,102 GBP2024-03-31
1,175,102 GBP2023-03-31
Amounts owed to group undertakings
Current
1,175,099 GBP2024-03-31
1,692,213 GBP2023-03-31
Other Taxation & Social Security Payable
Current
540 GBP2024-03-31
540 GBP2023-03-31
Other Creditors
Current
17,793,841 GBP2024-03-31
17,751,511 GBP2023-03-31
Creditors
Current
18,969,480 GBP2024-03-31
19,444,264 GBP2023-03-31

Related profiles found in government register
  • SURRENDRA INVESTMENTS LIMITED
    Info
    WALLINGSTONE LIMITED - 1992-09-11
    Registered number 02736780
    icon of address54 Portland Place, 3rd Floor, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1992-08-03 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • SURRENDRA INVESTMENTS LIMITED
    S
    Registered number 02736780
    icon of address3rd Floor, 54 Portland Place, London, England, W1B 1DY
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 54 Portland Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.