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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 1
  • 1
    Kalhan, Sandeep
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
    Mr Sandeep Kalhan
    Born in July 1964
    Individual (14 offsprings)
    Person with significant control
    2017-04-21 ~ 2017-05-18
    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

SUKANYA HOLDINGS LIMITED

Period: 2017-04-21 ~ now
Company number: 10734117
Registered name
SUKANYA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
6,921,900 GBP2024-03-31
4,930,900 GBP2023-03-31
Current assets - Investments
1,821,729 GBP2024-03-31
9,868,754 GBP2023-03-31
Cash at bank and in hand
214,352 GBP2024-03-31
899,575 GBP2023-03-31
Current Assets
8,957,981 GBP2024-03-31
15,699,229 GBP2023-03-31
Creditors
Current
8,359,293 GBP2024-03-31
15,017,351 GBP2023-03-31
Net Current Assets/Liabilities
598,688 GBP2024-03-31
681,878 GBP2023-03-31
Total Assets Less Current Liabilities
598,788 GBP2024-03-31
681,978 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
598,688 GBP2024-03-31
681,878 GBP2023-03-31
Equity
598,788 GBP2024-03-31
681,978 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,921,900 GBP2024-03-31
4,930,900 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
540,974 GBP2024-03-31
3,403,846 GBP2023-03-31
Other Taxation & Social Security Payable
Current
45,927 GBP2024-03-31
61,246 GBP2023-03-31
Other Creditors
Current
7,772,392 GBP2024-03-31
11,552,259 GBP2023-03-31
Bank Borrowings
Secured
540,974 GBP2024-03-31
2,480,035 GBP2023-03-31

Related profiles found in government register
  • SUKANYA HOLDINGS LIMITED
    Info
    Registered number 10734117
    C/o N M Shah & Company Conex House, Second Floor, 148 Field End Road, Pinner, Middlesex HA5 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-21 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • SUKANYA HOLDINGS LIMITED
    S
    Registered number 10734117
    C/o N M Shah & Company, Conex House, Second Floor, 148 Field End Road, Pinner, Middlesex, United Kingdom, HA5 1RJ
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • SUKANYA HOLDINGS LIMITED
    S
    Registered number 10734117
    Miller House, Rosslyn Crescent, Harrow, England, HA1 2RZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BASIL 26 LIMITED
    12983214
    91 Soho Hill, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-29 ~ dissolved
    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
  • 2
    CHELWOOD APARTMENTS LIMITED
    11392256
    C/o N M Shah & Company Conex House, Second Floor, 148 Field End Road, Pinner, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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