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
    Patel, Sundip
    Company Director born in May 1971
    Individual (17 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Mitesh
    Company Director born in June 1967
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Sundip Patel
    Born in May 1971
    Individual (17 offsprings)
    Person with significant control
    2020-07-01 ~ 2023-03-16
    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
    Mr Mitesh Patel
    Born in June 1967
    Individual (15 offsprings)
    Person with significant control
    2020-07-01 ~ 2023-03-16
    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
parent relation
Company in focus

SUNMIT INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
20,245 GBP2024-03-31
20,100 GBP2023-03-31
Fixed Assets
20,245 GBP2024-03-31
20,100 GBP2023-03-31
Debtors
Current
74,855 GBP2024-03-31
Cash at bank and in hand
246 GBP2023-03-31
Current Assets
74,855 GBP2024-03-31
246 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-91,311 GBP2024-03-31
-8,311 GBP2023-03-31
Net Current Assets/Liabilities
-16,456 GBP2024-03-31
-8,065 GBP2023-03-31
Total Assets Less Current Liabilities
3,789 GBP2024-03-31
12,035 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,000 GBP2024-03-31
-12,000 GBP2023-03-31
Net Assets/Liabilities
-211 GBP2024-03-31
35 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-311 GBP2024-03-31
-65 GBP2023-03-31
Equity
-211 GBP2024-03-31
35 GBP2023-03-31
Other Debtors
Current
74,855 GBP2024-03-31
Other Creditors
Current
91,311 GBP2024-03-31
8,311 GBP2023-03-31
Non-current
4,000 GBP2024-03-31
12,000 GBP2023-03-31
Related profiles found in government register
  • SUNMIT INVESTMENTS LIMITED
    Info
    Registered number 12710077
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2020-07-01 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • SUNMIT INVESTMENTS LIMITED
    S
    Registered number 12710077
    Aston House, Cornwall Avenue, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • SUNMIT INVESTMENTS LIMITED
    S
    Registered number 12710077
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Companies House in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-25 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SIMPLI BASIC PRODUCTS LIMITED - 2023-11-27
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,672 GBP2024-03-31
    Person with significant control
    2022-05-20 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LET'S DRINK TO THAT LTD - 2024-12-16
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,258 GBP2024-03-31
    Person with significant control
    2023-02-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    MAGNUM BRANDS LIMITED - 2020-07-31
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Aston House, Cornwall Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2023-06-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.