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
    Mandehmahalleh, Mahrokh Amini
    Business Administration born in July 1957
    Individual (20 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    128 Cannon Workshops, Cannon Drive, Canary Wharf, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,004 GBP2023-06-30
    Person with significant control
    2018-07-25 ~ now
    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 2
  • 1
    Mrs Mahrokh Amini Mandehmahalleh
    Born in July 1957
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    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
  • 2
    Swallow, James Malcolm
    Chartered Accountant born in March 1956
    Individual (105 offsprings)
    Officer
    2015-03-03 ~ 2016-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SRN GROUP HOLDINGS LTD

Previous name
CHRONOS VALLEY LTD - 2017-02-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,339,387 GBP2023-06-30
2,339,387 GBP2022-06-30
Fixed Assets - Investments
143,147 GBP2023-06-30
143,147 GBP2022-06-30
Fixed Assets
2,482,534 GBP2023-06-30
2,482,534 GBP2022-06-30
Net Current Assets/Liabilities
-1,674,892 GBP2023-06-30
-1,602,202 GBP2022-06-30
Total Assets Less Current Liabilities
807,642 GBP2023-06-30
880,332 GBP2022-06-30
Creditors
Amounts falling due after one year
-332,108 GBP2023-06-30
-479,043 GBP2022-06-30
Net Assets/Liabilities
475,534 GBP2023-06-30
401,289 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
475,533 GBP2023-06-30
401,288 GBP2022-06-30
Equity
475,534 GBP2023-06-30
401,289 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,339,387 GBP2023-06-30
2,339,387 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
2,339,387 GBP2023-06-30
2,339,387 GBP2022-06-30
Investments in Group Undertakings
143,147 GBP2023-06-30
143,147 GBP2022-06-30
Bank Overdrafts
Amounts falling due within one year
113,879 GBP2023-06-30
53,879 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,500 GBP2023-06-30
3,500 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,505,337 GBP2023-06-30
1,505,337 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
52,176 GBP2023-06-30
39,486 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
332,108 GBP2023-06-30
479,043 GBP2022-06-30

Related profiles found in government register
  • SRN GROUP HOLDINGS LTD
    Info
    CHRONOS VALLEY LTD - 2017-02-27
    Registered number 09466678
    128 Cannon Workshops Cannon Drive, London E14 4AS
    Private Limited Company incorporated on 2015-03-03 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • SRN GROUP HOLDINGS LTD
    S
    Registered number 09466678
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 128 Cannon Workshops Cannon Drive, Canary Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,650 GBP2023-06-30
    Person with significant control
    2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.