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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 3
  • 1
    Suri, Anita
    Born in August 1969
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
    Mrs Anita Suri
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2025-12-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Whitall, Nichola Carol
    Individual (4 offsprings)
    Officer
    2001-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Suri, Sachin Mahant
    Born in August 1997
    Individual (2 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Suri, Rishi
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 2
    Chima, Parmeet Singh
    Individual
    Officer
    1994-03-30 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Maeizumi, Toshio
    Director born in September 1946
    Individual
    Officer
    1994-04-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 4
    Suri, Ashok
    Born in October 1943
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 2025-12-27
    OF - Director → CIF 0
    Suri, Ashok
    Managing Director
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 1994-03-30
    OF - Secretary → CIF 0
    Mr Ashok Suri
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Suri, Neveen
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 6
    Nayar, Vijaya Kumar
    Individual
    Officer
    1999-09-30 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 7
    Gill, Jasbir Singh
    Accountant born in December 1964
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 1993-08-31
    OF - Director → CIF 0
  • 8
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-01-18 ~ 1993-02-16
    PE - Nominee Director → CIF 0
  • 9
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-01-18 ~ 1993-02-16
    PE - Nominee Director → CIF 0
    1993-01-18 ~ 1993-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRAND ESTATES LIMITED

Previous name
SHYNON LIMITED - 1993-02-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,472,000 GBP2024-12-31
2,472,000 GBP2023-12-31
Cash at bank and in hand
389,809 GBP2024-12-31
120,067 GBP2023-12-31
Net Current Assets/Liabilities
168,444 GBP2024-12-31
-49,869 GBP2023-12-31
Net Assets/Liabilities
2,640,444 GBP2024-12-31
2,422,131 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,593,680 GBP2024-12-31
1,375,367 GBP2023-12-31
Equity
2,640,444 GBP2024-12-31
2,422,131 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,472,000 GBP2024-12-31
2,472,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
2,472,000 GBP2024-12-31
2,472,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,456 GBP2024-12-31
3,456 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,000 GBP2024-12-31
64,688 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
109,896 GBP2024-12-31
47,867 GBP2023-12-31
Other Creditors
Amounts falling due within one year
98,013 GBP2024-12-31
53,925 GBP2023-12-31
Equity
Revaluation reserve
1,046,664 GBP2024-12-31
1,046,664 GBP2023-12-31
1,046,664 GBP2022-12-31
  • STRAND ESTATES LIMITED
    Info
    SHYNON LIMITED - 1993-02-24
    Registered number 02780661
    3rd Foor, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 1993-01-18 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.