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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
  • Sunderdas, Pinky
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Mrs Pinky Sunderdas
    Born in September 1977
    Individual (7 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUNASH DIAMOND LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
722,115 GBP2024-01-31
722,115 GBP2023-01-31
Fixed Assets - Investments
269,180 GBP2024-01-31
269,180 GBP2023-01-31
Fixed Assets
991,295 GBP2024-01-31
991,295 GBP2023-01-31
Cash at bank and in hand
400,985 GBP2024-01-31
99,695 GBP2023-01-31
Net Current Assets/Liabilities
-867,571 GBP2024-01-31
-924,381 GBP2023-01-31
Net Assets/Liabilities
123,724 GBP2024-01-31
66,914 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
123,723 GBP2024-01-31
66,913 GBP2023-01-31
Equity
123,724 GBP2024-01-31
66,914 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
722,115 GBP2024-01-31
722,115 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
722,115 GBP2024-01-31
722,115 GBP2023-01-31
Other Investments Other Than Loans
269,180 GBP2024-01-31
269,180 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
15,372 GBP2024-01-31
16,248 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,253,184 GBP2024-01-31
1,007,828 GBP2023-01-31

  • SUNASH DIAMOND LIMITED
    Info
    Registered number 12407162
    Suite 1687, Unit 3a 34-35 Hatton Garden, Holborn, London EC1N 8DX
    PRIVATE LIMITED COMPANY incorporated on 2020-01-16 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.