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 3
  • 1
    Mattu, Saudamini
    Company Director born in September 1985
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Khosla, Sandeep
    Designer born in May 1963
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ dissolved
    OF - Director → CIF 0
    Mr Sandeep Khosla
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Abu Asgar Jani
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mallik, Sahil
    Company Director born in June 1988
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Holder, Michael
    Director born in April 1961
    Individual (284 offsprings)
    Officer
    2012-05-15 ~ 2012-05-17
    OF - Director → CIF 0
  • 3
    Bhagwanani, Raj Kumar
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2017-11-03
    OF - Director → CIF 0
  • 4
    Khosla, Sandeep
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2012-05-17 ~ 2012-05-22
    OF - Director → CIF 0
    2012-06-01 ~ 2012-08-07
    OF - Director → CIF 0
  • 5
    Jani, Abu Asgar
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2012-05-22
    OF - Director → CIF 0
    2012-06-01 ~ 2012-08-07
    OF - Director → CIF 0
    2012-09-12 ~ 2012-09-21
    OF - Director → CIF 0
parent relation
Company in focus

ABUSANDEEP LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
140 GBP2020-03-31
141 GBP2019-03-31
Cash at bank and in hand
8,428 GBP2020-03-31
988 GBP2019-03-31
Current Assets
8,568 GBP2020-03-31
1,129 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-289,378 GBP2020-03-31
-281,878 GBP2019-03-31
Net Assets/Liabilities
-280,810 GBP2020-03-31
-280,749 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
-280,910 GBP2020-03-31
-280,849 GBP2019-03-31
Equity
-280,810 GBP2020-03-31
-280,749 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Other Debtors
140 GBP2020-03-31
141 GBP2019-03-31
Debtors
Current
140 GBP2020-03-31
141 GBP2019-03-31
Amounts Owed to Related Parties
289,378 GBP2020-03-31
281,878 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
100 shares2019-03-31

  • ABUSANDEEP LIMITED
    Info
    Registered number 08070025
    Abbey House, 342 Regents Park Road, London N3 2LJ
    Private Limited Company incorporated on 2012-05-15 and dissolved on 2022-05-24 (10 years). 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.