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 1
  • Sinnathurai, Balaraji
    Director born in November 1986
    Individual (44 offsprings)
    Officer
    2011-04-11 ~ now
    OF - director → CIF 0
    Ms Sinnathurai Balaraji
    Born in November 1986
    Individual (44 offsprings)
    Person with significant control
    2017-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Sathiyaruban, Mahadevan
    Director born in March 1975
    Individual (29 offsprings)
    Officer
    2008-09-11 ~ 2011-04-11
    OF - director → CIF 0
parent relation
Company in focus

ANNAMALAI DAIRY LTD

Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
451 GBP2023-09-30
451 GBP2022-09-30
Debtors
3,506 GBP2023-09-30
3,506 GBP2022-09-30
Creditors
Current
-175 GBP2023-09-30
-175 GBP2022-09-30
Net Current Assets/Liabilities
3,681 GBP2023-09-30
3,681 GBP2022-09-30
Total Assets Less Current Liabilities
4,132 GBP2023-09-30
4,132 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
4,131 GBP2023-09-30
4,131 GBP2022-09-30
Equity
4,132 GBP2023-09-30
4,132 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,240 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,789 GBP2022-09-30
Property, Plant & Equipment
Plant and equipment
451 GBP2023-09-30
451 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
3,506 GBP2023-09-30
3,506 GBP2022-09-30
Other Creditors
Current
-175 GBP2023-09-30
-175 GBP2022-09-30

  • ANNAMALAI DAIRY LTD
    Info
    Registered number 06695164
    Msr House, 329 Ley Street, Ilford, Essex IG1 4AA
    Private Limited Company incorporated on 2008-09-11 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.