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 4
  • 1
    Mr Pritpal Suri
    Born in September 1974
    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
  • 2
    Suri, Harkirtan Singh
    Accountant born in December 1977
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ now
    OF - director → CIF 0
  • 3
    Suri, Pritpal Singh
    Duty Manager Retail born in July 1974
    Individual (4 offsprings)
    Officer
    2004-05-05 ~ now
    OF - director → CIF 0
    Suri, Pritpal Singh
    Duty Manager Retail
    Individual (4 offsprings)
    Officer
    2004-05-05 ~ now
    OF - secretary → CIF 0
  • 4
    Suri, Surinder Kaur
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2004-05-05 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Ruparelia, Arun
    Businessman born in November 1950
    Individual (27 offsprings)
    Officer
    2003-02-20 ~ 2004-05-04
    OF - director → CIF 0
  • 2
    Kotecha, Rohit Dwarkadas
    Businessman born in June 1955
    Individual (30 offsprings)
    Officer
    2003-02-20 ~ 2004-05-04
    OF - director → CIF 0
    Kotecha, Rohit Dwarkadas
    Businessman
    Individual (30 offsprings)
    Officer
    2003-02-20 ~ 2004-05-04
    OF - secretary → CIF 0
  • 3
    Ruparelia, Kishor
    Businessman born in July 1956
    Individual (37 offsprings)
    Officer
    2003-03-05 ~ 2004-05-04
    OF - director → CIF 0
  • 4
    Thakrar, Jentilal Prabhudas
    Accountant born in February 1954
    Individual (34 offsprings)
    Officer
    2003-03-04 ~ 2004-05-04
    OF - director → CIF 0
  • 5
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2003-02-20 ~ 2003-02-20
    PE - nominee-director → CIF 0
  • 6
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 396 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SPH INVESTMENTS LTD

Previous name
DYNAMIXA PROPERTIES (KENT) LIMITED - 2004-07-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • SPH INVESTMENTS LTD
    Info
    DYNAMIXA PROPERTIES (KENT) LIMITED - 2004-07-08
    Registered number 04672804
    29 Beaulieu Close, Datchet, Slough SL3 9DD
    Private Limited Company incorporated on 2003-02-20 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.