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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 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
6,941,900 GBP2025-03-31
6,921,900 GBP2024-03-31
Current assets - Investments
1,777,378 GBP2025-03-31
1,821,729 GBP2024-03-31
Cash at bank and in hand
50,548 GBP2025-03-31
214,352 GBP2024-03-31
Current Assets
8,769,826 GBP2025-03-31
8,957,981 GBP2024-03-31
Net Current Assets/Liabilities
657,327 GBP2025-03-31
598,688 GBP2024-03-31
Total Assets Less Current Liabilities
657,427 GBP2025-03-31
598,788 GBP2024-03-31
Net Assets/Liabilities
657,427 GBP2025-03-31
598,788 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
657,327 GBP2025-03-31
598,688 GBP2024-03-31
Equity
657,427 GBP2025-03-31
598,788 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-03-31
100 GBP2024-04-01
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Amounts invested in assets
100 GBP2025-03-31
100 GBP2024-03-31
Amounts owed by group undertakings and participating interests
6,941,900 GBP2025-03-31
6,921,900 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
477,574 GBP2025-03-31
540,974 GBP2024-03-31
Taxation/Social Security Payable
16,541 GBP2025-03-31
45,927 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,434 GBP2025-03-31
1,374 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
504,725 GBP2025-03-31
566,887 GBP2024-03-31

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 (9 years 2 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.