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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 18
  • 1
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 2
    Ludlow, Sharna
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 3
    Whitten, Celia Linda
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 4
    Turner, Mark
    Director born in May 1966
    Individual (280 offsprings)
    Officer
    2013-07-30 ~ 2015-07-21
    OF - Director → CIF 0
  • 5
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 6
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2014-02-03 ~ 2015-06-19
    OF - Director → CIF 0
  • 7
    Ward, Karen
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 8
    Goss, Samuel James
    Born in September 1977
    Individual (74 offsprings)
    Officer
    2016-06-20 ~ 2017-08-14
    OF - Director → CIF 0
  • 9
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (302 offsprings)
    Officer
    2015-07-21 ~ 2016-06-20
    OF - Director → CIF 0
  • 10
    Skinner, Robert James
    Director born in October 1981
    Individual (168 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 11
    Fellows, Edward William
    Investment Director born in December 1977
    Individual (343 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Board, Nicola
    Individual (2 offsprings)
    Officer
    2013-08-07 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 13
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2016-06-20 ~ 2017-08-14
    OF - Director → CIF 0
  • 14
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2011-07-13 ~ 2015-06-19
    OF - Director → CIF 0
    2016-06-20 ~ 2017-08-14
    OF - Director → CIF 0
  • 15
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    20, Old Bailey, London, United Kingdom
    Active Corporate (18 parents, 619 offsprings)
    Officer
    2011-07-13 ~ 2013-07-30
    OF - Director → CIF 0
    2015-06-19 ~ 2016-06-20
    OF - Director → CIF 0
  • 16
    TM TRADING LIMITED
    - now 07447367
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (21 parents, 159 offsprings)
    Person with significant control
    2017-05-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    OCTOPUS INVESTMENTS NOMINEES LIMITED
    - now 05572093
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
    6th Floor, 33 Holborn, London, England
    Active Corporate (13 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    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
  • 18
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SUVANA LIMITED

Period: 2011-07-13 ~ 2020-01-07
Company number: 07702775
Registered name
SUVANA LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SUVANA LIMITED
    Info
    Registered number 07702775
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2011-07-13 and dissolved on 2020-01-07 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • SUVANA LIMITED
    S
    Registered number 7702775
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    UNITED KINGDOM
    CIF 1
  • SUVANA LIMITED
    S
    Registered number 7702775
    33, Holborn, 6th Floor, London, England, EC1N 2HT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PUSH ENERGY (BARDFIELD) LTD
    08422098
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TERIDO LLP
    OC378171
    6th Floor, 33 Holborn, London
    Active Corporate (214 parents)
    Officer
    2017-05-19 ~ 2017-05-22
    CIF 1 - LLP Member → ME

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