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 3
  • 1
    Aggarwal, Satish Kumar
    Company Director born in January 1942
    Individual (5 offsprings)
    Officer
    2019-01-28 ~ now
    OF - director → CIF 0
  • 2
    Aggarwal, Sanjay
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    2019-01-28 ~ now
    OF - director → CIF 0
  • 3
    Unit C, Rickmansworth Road, Watford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8 GBP2023-08-31
    Person with significant control
    2020-10-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mr Sanjay Aggarwal
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    2019-01-28 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Jain, Suneet
    Company Director born in July 1971
    Individual (26 offsprings)
    Officer
    2019-01-28 ~ 2020-06-11
    OF - director → CIF 0
    Mr Suneet Jain
    Born in July 1971
    Individual (26 offsprings)
    Person with significant control
    2019-01-28 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Jain, Tania
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ 2020-06-11
    OF - director → CIF 0
parent relation
Company in focus

SUNSAN ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
960 GBP2023-01-31
Cash at bank and in hand
2,864 GBP2023-08-31
9,002 GBP2023-01-31
Current Assets
2,864 GBP2023-08-31
9,962 GBP2023-01-31
Net Current Assets/Liabilities
-898 GBP2023-08-31
62 GBP2023-01-31
Net Assets/Liabilities
-898 GBP2023-08-31
62 GBP2023-01-31
Other Debtors
Amounts falling due within one year
960 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,950 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
3,762 GBP2023-08-31
4,950 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2023-08-31
22022-02-01 ~ 2023-01-31

  • SUNSAN ESTATES LIMITED
    Info
    Registered number 11792029
    Unit C, 126 Rickmansworth Road, Watford WD18 7WR
    Private Limited Company incorporated on 2019-01-28 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.