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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 18
  • 1
    Barua, Rina
    Lawyer born in February 1966
    Individual (4 offsprings)
    Officer
    2000-01-21 ~ 2000-08-13
    OF - Director → CIF 0
  • 2
    Kumar, Ravindra
    Solicitor born in September 1976
    Individual (14 offsprings)
    Officer
    2013-03-12 ~ 2016-01-30
    OF - Director → CIF 0
    2012-07-27 ~ 2019-06-03
    OF - Director → CIF 0
  • 3
    Purton, Tony
    Individual (1 offspring)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dubash, Erien
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2000-01-18
    OF - Director → CIF 0
  • 5
    Purton, Tony Bertie Toufiq
    Born in August 1945
    Individual (1 offspring)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
    Mr Tony Bertie Toufiq Purton
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2017-02-28 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Khan, Aamir Ali
    Solicitor born in July 1971
    Individual (4 offsprings)
    Officer
    2019-06-02 ~ 2024-02-19
    OF - Director → CIF 0
  • 7
    Reddy, Karam Chand
    Lawyer
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 8
    Kaur, Mandeep
    Conveyancer born in October 1986
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ 2021-05-07
    OF - Director → CIF 0
  • 9
    Ghorpade, Bhasker
    Barrister born in October 1949
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 10
    Tule, Rajiv
    Professional born in July 1967
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2002-11-20
    OF - Director → CIF 0
  • 11
    Thakore, Vipul
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 12
    Goel, Vijay
    Born in September 1974
    Individual (67 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Director → CIF 0
    Mr Vijay Goel
    Born in September 1974
    Individual (67 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Vyas, Bhupendra Krishnashanker
    Solicitor born in February 1940
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2004-02-25
    OF - Director → CIF 0
    Krishnashanker Vyas, Bhupendra
    Solicitor born in February 1940
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2006-10-09
    OF - Director → CIF 0
    Vyas, Bhupendra Krishnashanker
    Solicitor
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 14
    Silverstone, Michael Sheldon
    Accountant born in January 1953
    Individual (635 offsprings)
    Officer
    1997-03-10 ~ 1997-03-11
    OF - Director → CIF 0
  • 15
    Silverstone, Alexandra
    Individual (504 offsprings)
    Officer
    1997-03-10 ~ 1997-03-11
    OF - Secretary → CIF 0
  • 16
    Ladwa, Manoj
    Legal Assistant
    Individual (1 offspring)
    Officer
    1997-03-11 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 17
    Agarwal, Shalini
    Lawyer born in October 1965
    Individual (6 offsprings)
    Officer
    1997-03-11 ~ 1999-10-27
    OF - Director → CIF 0
  • 18
    Subramanian, Raja Murugan
    Lawyer
    Individual (12 offsprings)
    Officer
    2000-08-10 ~ 2012-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SINGHANIA & CO LIMITED

Period: 2003-07-28 ~ now
Company number: 03330243
Registered names
SINGHANIA & CO LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,709 GBP2025-03-31
2,010 GBP2024-03-31
Debtors
85,993 GBP2025-03-31
89,399 GBP2024-03-31
Cash at bank and in hand
35,359 GBP2025-03-31
14,215 GBP2024-03-31
Current Assets
121,352 GBP2025-03-31
103,614 GBP2024-03-31
Creditors
Current
13,043 GBP2025-03-31
12,000 GBP2024-03-31
Net Current Assets/Liabilities
108,309 GBP2025-03-31
91,614 GBP2024-03-31
Total Assets Less Current Liabilities
110,018 GBP2025-03-31
93,624 GBP2024-03-31
Creditors
Non-current
-16,116 GBP2025-03-31
-25,050 GBP2024-03-31
Net Assets/Liabilities
86,252 GBP2025-03-31
68,074 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
86,152 GBP2025-03-31
67,974 GBP2024-03-31
Equity
86,252 GBP2025-03-31
68,074 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,859 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,150 GBP2025-03-31
27,849 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
301 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,709 GBP2025-03-31
2,010 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
85,993 GBP2025-03-31
89,399 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,043 GBP2025-03-31
Other Creditors
Current
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
16,116 GBP2025-03-31
25,050 GBP2024-03-31

  • SINGHANIA & CO LIMITED
    Info
    INDIA LEGAL SERVICES LTD - 2003-07-28
    Registered number 03330243
    2nd Floor, 134 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 1997-03-10 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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