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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 10
  • 1
    Kooner, Jaspal Singh, Professor
    Born in April 1956
    Individual (22 offsprings)
    Officer
    2006-09-10 ~ now
    OF - Director → CIF 0
    Professor Jaspal Singh Kooner
    Born in April 1956
    Individual (22 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Rav, Jitandra Kumud Chandra
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2016-04-01 ~ 2024-02-29
    OF - Director → CIF 0
    Rav, Jitandra Kumud Chandra
    Individual (16 offsprings)
    Officer
    2006-09-10 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Sivagnanam, Suresh
    Born in June 1970
    Individual (49 offsprings)
    Officer
    2003-07-29 ~ 2017-06-26
    OF - Director → CIF 0
  • 4
    Joseph-sivagnanam, Suzanne
    Individual (8 offsprings)
    Officer
    2003-07-29 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 5
    Kooner, Herminder Singh, Dr
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2006-09-10 ~ 2008-08-21
    OF - Director → CIF 0
  • 6
    Vashisht, Rajiv
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2006-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Kooner, Davinderpal Singh, Dr
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2006-09-10 ~ now
    OF - Director → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Director → CIF 0
  • 10
    57AG LIMITED
    13840333
    Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SENTOSA NEW LIMITED

Period: 2025-11-18 ~ now
Company number: 04850071
Registered names
SENTOSA NEW LIMITED - now
04850071 LIMITED - 2025-11-18
SENTOSA UK LIMITED - 2025-09-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
50,520 GBP2025-03-31
59,436 GBP2024-03-31
Fixed Assets - Investments
90 GBP2025-03-31
90 GBP2024-03-31
Investment Property
7,890,222 GBP2025-03-31
7,890,222 GBP2024-03-31
Fixed Assets
7,940,832 GBP2025-03-31
7,949,748 GBP2024-03-31
Debtors
162,010 GBP2025-03-31
121,990 GBP2024-03-31
Cash at bank and in hand
241,019 GBP2025-03-31
248,628 GBP2024-03-31
Current Assets
403,029 GBP2025-03-31
370,618 GBP2024-03-31
Net Current Assets/Liabilities
226,656 GBP2025-03-31
258,519 GBP2024-03-31
Total Assets Less Current Liabilities
8,167,488 GBP2025-03-31
8,208,267 GBP2024-03-31
Creditors
Non-current
-3,474,058 GBP2025-03-31
-3,505,920 GBP2024-03-31
Net Assets/Liabilities
4,693,430 GBP2025-03-31
4,702,347 GBP2024-03-31
Equity
Called up share capital
43,794 GBP2025-03-31
43,794 GBP2024-03-31
Share premium
4,459,345 GBP2025-03-31
4,459,345 GBP2024-03-31
Retained earnings (accumulated losses)
190,291 GBP2025-03-31
199,208 GBP2024-03-31
Equity
4,693,430 GBP2025-03-31
4,702,347 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
500,816 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
450,296 GBP2025-03-31
441,380 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,916 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
50,520 GBP2025-03-31
59,436 GBP2024-03-31
Investment Property - Fair Value Model
7,890,222 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
115,997 GBP2025-03-31
87,900 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
21,663 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
24,350 GBP2025-03-31
34,090 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
162,010 GBP2025-03-31
121,990 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,376 GBP2024-03-31
Amounts owed to group undertakings
Current
4,197 GBP2024-03-31
Other Taxation & Social Security Payable
Current
71,600 GBP2025-03-31
38,789 GBP2024-03-31
Other Creditors
Current
104,773 GBP2025-03-31
64,737 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,474,058 GBP2025-03-31
3,505,920 GBP2024-03-31
More than five year, Non-current
3,474,058 GBP2025-03-31
3,505,920 GBP2024-03-31
Bank Borrowings
Secured
3,474,058 GBP2025-03-31
3,505,920 GBP2024-03-31

Related profiles found in government register
  • SENTOSA NEW LIMITED
    Info
    04850071 LIMITED - 2025-11-18
    SENTOSA UK LIMITED - 2025-11-18
    Registered number 04850071
    Unit 1 Manhattan Business Park, Westgate, Ealing, London W5 1UP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • SENTOSA NEW LIMITED
    S
    Registered number 04850071
    Unit 1, West Gate, London, England, W5 1UP
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYON CLINIC LIMITED
    - now 05706302
    BMI SYON CLINIC LIMITED
    - 2024-03-30 05706302
    GHG SHELF CO 8 LIMITED - 2009-12-10
    DMWSL 506 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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