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
    Shah, Kamal Kant Zaverchand
    Retired born in August 1951
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Ankush Kamal Kant
    Business Person born in May 1979
    Individual (19 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
    Mr Ankush Kamal Kant Shah
    Born in May 1979
    Individual (19 offsprings)
    Person with significant control
    2020-05-04 ~ now
    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

SUMARIA LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
64204 - Activities Of Distribution Holding Companies
Brief company account
Current Assets
10 GBP2024-05-31
10 GBP2023-05-31
Net Current Assets/Liabilities
10 GBP2024-05-31
10 GBP2023-05-31
Total Assets Less Current Liabilities
10 GBP2024-05-31
10 GBP2023-05-31
Net Assets/Liabilities
10 GBP2024-05-31
10 GBP2023-05-31
Equity
10 GBP2024-05-31
10 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31

  • SUMARIA LTD
    Info
    Registered number 12584078
    259 7th Floor Winchester House, 259-269 Old Marylebone Road, London NW1 5RA
    Private Limited Company incorporated on 2020-05-04 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.