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
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Whitall, Nichola Carol
    Individual (4 offsprings)
    Officer
    2001-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Suri, Ashok
    Managing Director born in October 1943
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ now
    OF - Director → CIF 0
    Mr Ashok Suri
    Born in October 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 shares – 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 voting rights - 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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Maeizumi, Toshio
    Director born in September 1946
    Individual
    Officer
    1994-04-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 2
    Suri, Ashok
    Managing Director
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 3
    Suri, Neveen
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 4
    Suri, Rishi
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 5
    Nayar, Vijaya Kumar
    Individual
    Officer
    1999-09-30 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 6
    Chima, Parmeet Singh
    Individual
    Officer
    1994-03-30 ~ 1999-09-30
    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
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-01-18 ~ 1993-02-16
    PE - Nominee Director → CIF 0
    1993-01-18 ~ 1993-02-16
    PE - Nominee Secretary → CIF 0
  • 9
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-01-18 ~ 1993-02-16
    PE - Nominee Director → 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 GBP2023-12-31
2,472,000 GBP2022-12-31
Debtors
57,708 GBP2022-12-31
Cash at bank and in hand
120,067 GBP2023-12-31
116,441 GBP2022-12-31
Current Assets
120,067 GBP2023-12-31
174,149 GBP2022-12-31
Net Current Assets/Liabilities
-49,869 GBP2023-12-31
-181,003 GBP2022-12-31
Net Assets/Liabilities
2,422,131 GBP2023-12-31
2,290,997 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,375,367 GBP2023-12-31
1,244,233 GBP2022-12-31
Equity
2,422,131 GBP2023-12-31
2,290,997 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,472,000 GBP2023-12-31
2,472,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
2,472,000 GBP2023-12-31
2,472,000 GBP2022-12-31
Trade Debtors/Trade Receivables
57,130 GBP2022-12-31
Other Debtors
578 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,456 GBP2023-12-31
55,863 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
64,688 GBP2023-12-31
228,945 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
47,867 GBP2023-12-31
19,716 GBP2022-12-31
Other Creditors
Amounts falling due within one year
53,925 GBP2023-12-31
50,628 GBP2022-12-31
Equity
Revaluation reserve
1,046,664 GBP2023-12-31
1,046,664 GBP2022-12-31
1,046,664 GBP2021-12-31
  • 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 (32 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.