logo
explain how to read the page

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 5
  • 1
    Makol, Shaloo
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    2012-02-06 ~ 2014-07-10
    OF - Director → CIF 0
    Mrs Shaloo Makol
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2022-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Makol, Neeraj
    Born in June 1969
    Individual (13 offsprings)
    Officer
    1999-01-04 ~ 2008-06-19
    OF - Director → CIF 0
  • 3
    Makol, Pankaj
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    2008-06-19 ~ 2012-02-06
    OF - Director → CIF 0
    Makol, Pankaj
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ 2012-02-06
    OF - Secretary → CIF 0
    Mr Pankaj Makol
    Born in April 1972
    Individual (5 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    1999-01-04 ~ 1999-01-04
    OF - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    1999-01-04 ~ 1999-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOHAN & SUSHMA LIMITED

Period: 1999-01-04 ~ now
Company number: 03691386
Registered name
MOHAN & SUSHMA LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
205,331 GBP2024-03-31
212,599 GBP2023-03-31
Total Inventories
3,000 GBP2024-03-31
2,500 GBP2023-03-31
Debtors
Current
645,352 GBP2024-03-31
665,332 GBP2023-03-31
Cash at bank and in hand
6,315 GBP2024-03-31
145,711 GBP2023-03-31
Current Assets
654,667 GBP2024-03-31
813,543 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-632,781 GBP2023-03-31
Net Current Assets/Liabilities
123,804 GBP2024-03-31
180,762 GBP2023-03-31
Total Assets Less Current Liabilities
329,135 GBP2024-03-31
393,361 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-25,099 GBP2024-03-31
-32,242 GBP2023-03-31
Net Assets/Liabilities
298,381 GBP2024-03-31
341,956 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • MOHAN & SUSHMA LIMITED
    Info
    Registered number 03691386
    335 Vicarage Farm Road, Hounslow TW5 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-04 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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