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
    Catherwood Smith, Richard Graham, Mr.
    Lawyer born in December 1965
    Individual (15 offsprings)
    Officer
    2015-07-27 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Graham Catherwood Smith
    Born in December 1965
    Individual (15 offsprings)
    Person with significant control
    2016-06-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    16, St. James's Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-10-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Davda, Tanvi Prafulchandra
    Banker born in September 1972
    Individual (3 offsprings)
    Officer
    2016-12-05 ~ 2018-09-20
    OF - Director → CIF 0
    Ms Tanvi Prafulchandra Davda
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2016-12-16 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Francis, Ravindra
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2015-07-27
    OF - Director → CIF 0
  • 3
    Rajeswaran, Subramaniam
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2015-07-27
    OF - Director → CIF 0
parent relation
Company in focus

SARANAC LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
2 GBP2021-01-31
2 GBP2020-01-31
Net Current Assets/Liabilities
2 GBP2021-01-31
2 GBP2020-01-31
Equity
Called up share capital
2 GBP2021-01-31
2 GBP2020-01-31
2 GBP2019-01-31
Average Number of Employees
12020-02-01 ~ 2021-01-31
12019-02-01 ~ 2020-01-31
Other Debtors
Amounts falling due within one year
2 GBP2021-01-31
2 GBP2020-01-31

  • SARANAC LIMITED
    Info
    Registered number 06787594
    16 St. James's Street, London SW1A 1ER
    Private Limited Company incorporated on 2009-01-09 and dissolved on 2022-03-22 (13 years 2 months). The company status is Dissolved.
    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.