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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Rav, Jitandra Kumud Chandra
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2024-02-29
    OF - Director → CIF 0
    Rav, Jitandra Kumud Chandra
    Individual (15 offsprings)
    Officer
    2006-09-10 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Joseph-sivagnanam, Suzanne
    Individual (7 offsprings)
    Officer
    2003-07-29 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 3
    Kooner, Jaspal Singh, Professor
    Born in April 1956
    Individual (18 offsprings)
    Officer
    2006-09-10 ~ now
    OF - Director → CIF 0
    Professor Jaspal Singh Kooner
    Born in April 1956
    Individual (18 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 control → CIF 0
  • 4
    Vashisht, Rajiv
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2006-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Kooner, Herminder Singh, Dr
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2006-09-10 ~ 2008-08-21
    OF - Director → CIF 0
  • 6
    Sivagnanam, Suresh
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2003-07-29 ~ 2017-06-26
    OF - Director → CIF 0
  • 7
    Kooner, Davinderpal Singh, Dr
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2006-09-10 ~ now
    OF - Director → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Director → CIF 0
  • 9
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Secretary → 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 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
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
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment
7,960,147 GBP2023-03-31
7,972,487 GBP2022-03-31
Fixed Assets - Investments
91 GBP2023-03-31
91 GBP2022-03-31
Fixed Assets
7,960,238 GBP2023-03-31
7,972,578 GBP2022-03-31
Debtors
Current
395,991 GBP2023-03-31
188,652 GBP2022-03-31
Cash at bank and in hand
366,758 GBP2023-03-31
637,748 GBP2022-03-31
Current Assets
762,749 GBP2023-03-31
826,400 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-319,637 GBP2023-03-31
-172,098 GBP2022-03-31
Net Current Assets/Liabilities
443,112 GBP2023-03-31
654,302 GBP2022-03-31
Total Assets Less Current Liabilities
8,403,350 GBP2023-03-31
8,626,880 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-4,643,926 GBP2023-03-31
Net Assets/Liabilities
3,759,424 GBP2023-03-31
3,756,880 GBP2022-03-31
Equity
Called up share capital
43,794 GBP2023-03-31
43,794 GBP2022-03-31
Share premium
4,459,345 GBP2023-03-31
4,459,345 GBP2022-03-31
Retained earnings (accumulated losses)
-743,715 GBP2023-03-31
-746,259 GBP2022-03-31
Equity
3,759,424 GBP2023-03-31
3,756,880 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-04-01 ~ 2023-03-31
Computers
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
7,890,222 GBP2023-03-31
7,890,222 GBP2022-03-31
Plant and equipment
496,677 GBP2023-03-31
496,677 GBP2022-03-31
Computers
4,139 GBP2023-03-31
4,139 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
8,391,038 GBP2023-03-31
8,391,038 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
414,412 GBP2022-03-31
Computers
4,139 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
418,551 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
12,340 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
426,752 GBP2023-03-31
Computers
4,139 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
430,891 GBP2023-03-31
Property, Plant & Equipment
Buildings
7,890,222 GBP2023-03-31
7,890,222 GBP2022-03-31
Plant and equipment
69,925 GBP2023-03-31
82,265 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
197,455 GBP2023-03-31
110,205 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
134,706 GBP2023-03-31
20,000 GBP2022-03-31
Other Debtors
Current
20,000 GBP2023-03-31
48,447 GBP2022-03-31
Prepayments/Accrued Income
Current
43,830 GBP2023-03-31
10,000 GBP2022-03-31
Bank Borrowings
Current
113,037 GBP2023-03-31
120,021 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,500 GBP2023-03-31
5,000 GBP2022-03-31
Amounts owed to group undertakings
Current
4,197 GBP2023-03-31
Taxation/Social Security Payable
Current
147,133 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
52,770 GBP2023-03-31
47,077 GBP2022-03-31
Creditors
Current
319,637 GBP2023-03-31
172,098 GBP2022-03-31
Bank Borrowings
Non-current
4,643,926 GBP2023-03-31
4,870,000 GBP2022-03-31
Related profiles found in government register
  • SENTOSA NEW LIMITED
    Info
    04850071 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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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