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
    Holden-shah, Emma Brodie
    Individual (3 offsprings)
    Officer
    2015-12-15 ~ now
    OF - secretary → CIF 0
  • 2
    Shah, Dilip Neil Suresh
    Director born in January 1976
    Individual (19 offsprings)
    Officer
    2015-12-15 ~ now
    OF - director → CIF 0
    Mr Dilip Neil Suresh Shah
    Born in January 1976
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SURION PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
2,442 GBP2023-12-31
4,004 GBP2022-12-31
Current Assets
86,267 GBP2023-12-31
129,146 GBP2022-12-31
Creditors
Amounts falling due within one year
-34,646 GBP2023-12-31
-42,988 GBP2022-12-31
Net Current Assets/Liabilities
51,621 GBP2023-12-31
86,158 GBP2022-12-31
Total Assets Less Current Liabilities
54,063 GBP2023-12-31
90,162 GBP2022-12-31
Creditors
Amounts falling due after one year
-14,521 GBP2023-12-31
-23,759 GBP2022-12-31
Net Assets/Liabilities
39,542 GBP2023-12-31
66,403 GBP2022-12-31
Equity
39,542 GBP2023-12-31
66,403 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SURION PROPERTIES LTD
    Info
    Registered number 09917005
    12 Glendale Avenue, Edgware, Middlesex HA8 8HG
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • SURION PROPERTIES LTD
    S
    Registered number 09917005
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS
    Private Company Limited By Shares in Companies Registration Office - Cardiff, England & Wales
    CIF 1
  • SURION PROPERTIES LIMITED
    S
    Registered number 09917005
    12, Glendale Avenue, Edgware, England, HA8 8HG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Office 9b Laynes House, 526-528 Watford Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    45,223 GBP2023-11-30
    Person with significant control
    2020-11-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 1, Prideview Place, Church Road, Stanmore, England
    Corporate (3 parents)
    Equity (Company account)
    84,581 GBP2023-12-31
    Person with significant control
    2016-04-13 ~ 2020-07-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.