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
    Kalan, Upendra
    Management Consultant born in February 1953
    Individual (6 offsprings)
    Officer
    1993-10-18 ~ now
    OF - Director → CIF 0
    Kalan, Upendra
    Banker
    Individual (6 offsprings)
    Officer
    1997-09-23 ~ now
    OF - Secretary → CIF 0
    Mr Upendra Kalan
    Born in February 1953
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kalan, Jasumati
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Jethwa, Jasmina
    Individual
    Officer
    1993-09-23 ~ 1997-09-23
    OF - Secretary → CIF 0
  • 2
    Jethwa, Sanjay
    Trader born in October 1968
    Individual
    Officer
    1993-09-23 ~ 2000-03-14
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-23 ~ 1993-09-23
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-23 ~ 1993-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SATYAM INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,023,415 GBP2023-09-30
1,015,745 GBP2022-09-30
Current Assets
8,048 GBP2023-09-30
5,703 GBP2022-09-30
Creditors
Amounts falling due within one year
-165,022 GBP2023-09-30
-177,359 GBP2022-09-30
Net Current Assets/Liabilities
-156,974 GBP2023-09-30
-171,656 GBP2022-09-30
Total Assets Less Current Liabilities
866,441 GBP2023-09-30
844,089 GBP2022-09-30
Creditors
Amounts falling due after one year
-360,750 GBP2023-09-30
-360,750 GBP2022-09-30
Net Assets/Liabilities
505,691 GBP2023-09-30
483,339 GBP2022-09-30
Equity
505,691 GBP2023-09-30
483,339 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • SATYAM INVESTMENTS LIMITED
    Info
    Registered number 02856540
    17 Lynwood Heights, Rickmansworth, Hertfordshire WD3 4ED
    Private Limited Company incorporated on 1993-09-23 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.