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
  • Suthakaran, Sivarajah
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    2018-11-21 ~ dissolved
    OF - Director → CIF 0
    Suthakaran, Sivarajah
    Individual (12 offsprings)
    Officer
    2018-11-21 ~ dissolved
    OF - Secretary → CIF 0
    Mr Sivarajah Suthakaran
    Born in October 1972
    Individual (12 offsprings)
    Person with significant control
    2018-11-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Charam, Panchad
    Director born in October 1967
    Individual
    Officer
    2018-06-15 ~ 2018-11-06
    OF - Director → CIF 0
    Charam, Panchad
    Individual
    Officer
    2018-06-15 ~ 2018-11-06
    OF - Secretary → CIF 0
    Mr Panchad Charam
    Born in October 1967
    Individual
    Person with significant control
    2018-06-15 ~ 2018-11-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Suthakaran, Sivarajah
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    2015-01-14 ~ 2015-05-11
    OF - Director → CIF 0
    Suthakaran, Sivarajah
    Manager born in October 1972
    Individual (12 offsprings)
    2015-08-13 ~ 2016-01-13
    OF - Director → CIF 0
    Suthakaran, Sivarajah
    Director born in October 1972
    Individual (12 offsprings)
    2016-01-13 ~ 2016-02-04
    OF - Director → CIF 0
    2016-02-09 ~ 2018-06-14
    OF - Director → CIF 0
    Suthakaran, Sivarajah
    Individual (12 offsprings)
    Officer
    2015-01-14 ~ 2015-03-05
    OF - Secretary → CIF 0
    2015-10-07 ~ 2016-01-13
    OF - Secretary → CIF 0
    2016-01-19 ~ 2016-02-04
    OF - Secretary → CIF 0
    2016-02-09 ~ 2018-03-23
    OF - Secretary → CIF 0
    2018-06-03 ~ 2018-06-14
    OF - Secretary → CIF 0
    Mr Sivarajah Suthakaran
    Born in October 1972
    Individual (12 offsprings)
    Person with significant control
    2017-03-06 ~ 2018-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Thevar, Dhanlaxmi
    Individual
    Officer
    2015-03-04 ~ 2015-08-12
    OF - Secretary → CIF 0
    2015-08-12 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 4
    Sivarupan, Karthigesu
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2013-08-06 ~ 2015-01-14
    OF - Director → CIF 0
    2015-05-11 ~ 2015-08-12
    OF - Director → CIF 0
    Sivarupan, Karthigesu
    Individual (1 offspring)
    Officer
    2013-08-06 ~ 2014-01-04
    OF - Secretary → CIF 0
    2014-04-14 ~ 2015-01-14
    OF - Secretary → CIF 0
    2015-08-12 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 5
    Satkunathasan, Sajanthan
    Individual (2 offsprings)
    Officer
    2014-01-05 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 6
    Jivathas, Velautham
    Director born in July 1968
    Individual
    Officer
    2016-01-11 ~ 2016-01-13
    OF - Director → CIF 0
    Jivathas, Velautham
    Individual
    Officer
    2016-01-11 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 7
    Jivathas, Sutharshini
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2016-02-09
    OF - Director → CIF 0
    Jivathas, Sutharshini
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2016-02-09
    OF - Secretary → CIF 0
  • 8
    Suthakaran, Bhamathy
    Director born in July 1971
    Individual (19 offsprings)
    Officer
    2015-08-12 ~ 2015-08-13
    OF - Director → CIF 0
    2018-03-23 ~ 2018-03-27
    OF - Director → CIF 0
    2018-06-14 ~ 2018-06-15
    OF - Director → CIF 0
    Suthakaran, Bhamathy
    Individual (19 offsprings)
    Officer
    2018-03-23 ~ 2018-06-03
    OF - Secretary → CIF 0
    2018-06-14 ~ 2018-06-15
    OF - Secretary → CIF 0
    Mrs Bhamathy Suthakaran
    Born in July 1971
    Individual (19 offsprings)
    Person with significant control
    2018-06-14 ~ 2018-06-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

08639806 LTD

Previous name
FOSSIL ESTATES LTD - 2015-10-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
77,013 GBP2017-03-31
1,523 GBP2016-03-31
Debtors
Current
55,199 GBP2017-03-31
33,519 GBP2016-03-31
Cash at bank and in hand
66,515 GBP2017-03-31
Current Assets
121,714 GBP2017-03-31
33,519 GBP2016-03-31
Net Current Assets/Liabilities
66,089 GBP2017-03-31
1,323 GBP2016-03-31
Total Assets Less Current Liabilities
143,102 GBP2017-03-31
2,846 GBP2016-03-31
Creditors
Non-current
-125,364 GBP2017-03-31
Net Assets/Liabilities
17,738 GBP2017-03-31
2,846 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Other
97,718 GBP2017-03-31
2,975 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,705 GBP2017-03-31
1,452 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,253 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Other
77,013 GBP2017-03-31
1,523 GBP2016-03-31
Trade Debtors/Trade Receivables
21,658 GBP2017-03-31
Other Debtors
33,541 GBP2017-03-31
33,519 GBP2016-03-31
Debtors
55,199 GBP2017-03-31
33,519 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
34,700 GBP2017-03-31
2,750 GBP2016-03-31
Corporation Tax Payable
810 GBP2017-03-31
12,591 GBP2016-03-31
Other Taxation & Social Security Payable
19,356 GBP2017-03-31
16,855 GBP2016-03-31
Other Creditors
Current
759 GBP2017-03-31
Bank Borrowings/Overdrafts
Non-current
125,364 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
  • 08639806 LTD
    Info
    FOSSIL ESTATES LTD - 2015-10-06
    Registered number 08639806
    57 High Street, Barkingside, Ilford, Essex IG6 2AD
    Private Limited Company incorporated on 2013-08-06 and dissolved on 2022-04-26 (8 years 8 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.