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
    Regmi, Punya Prasad
    Civil Engineer born in November 1960
    Individual (5 offsprings)
    Officer
    2023-02-18 ~ dissolved
    OF - Director → CIF 0
    Mr Punya Prasad Regmi
    Born in November 1960
    Individual (5 offsprings)
    Person with significant control
    2023-02-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Timilshina, Mariya
    Business Person born in January 1978
    Individual (1 offspring)
    Officer
    2023-02-18 ~ dissolved
    OF - Director → CIF 0
    Mrs Mariya Timilshina
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2023-02-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Maskey, Suroj
    Company Director born in July 1974
    Individual (8 offsprings)
    Officer
    2019-12-23 ~ 2023-02-08
    OF - Director → CIF 0
    Mr Suroj Maskey
    Born in July 1974
    Individual (8 offsprings)
    Person with significant control
    2019-12-23 ~ 2023-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ranabhat, Jit Bahadur
    Company Director born in January 1978
    Individual (7 offsprings)
    Officer
    2019-12-23 ~ 2023-02-08
    OF - Director → CIF 0
    Mr Jit Bahadur Ranabhat
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2019-12-23 ~ 2023-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUNGAVA CONSTRUCTION AND INVESTMENT LTD

Previous name
SUNGAVA COOPERATIVE INVESTMENT LTD - 2023-03-21
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
2,710 GBP2021-12-31
3,402 GBP2020-12-31
Current Assets
2,710 GBP2021-12-31
3,402 GBP2020-12-31
Net Current Assets/Liabilities
-840 GBP2021-12-31
-148 GBP2020-12-31
Total Assets Less Current Liabilities
-840 GBP2021-12-31
-148 GBP2020-12-31
Net Assets/Liabilities
-840 GBP2021-12-31
-148 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
-842 GBP2021-12-31
-150 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
150 GBP2021-12-31
150 GBP2020-12-31
Amounts owed to directors
Current
2,400 GBP2021-12-31
2,400 GBP2020-12-31

  • SUNGAVA CONSTRUCTION AND INVESTMENT LTD
    Info
    SUNGAVA COOPERATIVE INVESTMENT LTD - 2023-03-21
    Registered number 12375515
    18 St. Nicholas Road, London SE18 1HJ
    Private Limited Company incorporated on 2019-12-23 and dissolved on 2024-06-18 (4 years 5 months). The company status is Dissolved.
    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.