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 2
  • 1
    Panesar, Devinderpal Singh
    Pharmist born in April 1959
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
    Mr Devinder Singh Panesar
    Born in April 1959
    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
    Rupal, Raj
    Accountant born in December 1948
    Individual (29 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
    Mr Raj Rupal
    Born in December 1948
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Rupal, Raj
    Individual (29 offsprings)
    Officer
    2006-02-22 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-02-20 ~ 2006-02-21
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-02-20 ~ 2006-02-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SURYA INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
641,697 GBP2024-02-27
641,697 GBP2023-02-27
Current Assets
30,444 GBP2024-02-27
42,885 GBP2023-02-27
Creditors
Amounts falling due within one year
-24,771 GBP2024-02-27
-25,379 GBP2023-02-27
Net Current Assets/Liabilities
5,673 GBP2024-02-27
17,506 GBP2023-02-27
Total Assets Less Current Liabilities
647,370 GBP2024-02-27
659,203 GBP2023-02-27
Creditors
Amounts falling due after one year
-232,110 GBP2024-02-27
-283,868 GBP2023-02-27
Net Assets/Liabilities
415,260 GBP2024-02-27
375,335 GBP2023-02-27
Equity
415,260 GBP2024-02-27
375,335 GBP2023-02-27
Average Number of Employees
22023-02-28 ~ 2024-02-27
22022-02-28 ~ 2023-02-27

  • SURYA INVESTMENTS LTD
    Info
    Registered number 05715748
    30 Fernhall Drive, Ilford, Essex IG4 5BW
    Private Limited Company incorporated on 2006-02-20 (19 years 4 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.