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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
  • 1
    Gupta, Ashish
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Mr Ashish Gupta
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2021-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUNEEL HOLDINGS LIMITED

Period: 2021-07-16 ~ now
Company number: 13514882
Registered name
SUNEEL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-06-30
12022-08-01 ~ 2023-07-31
Fixed Assets
2 GBP2024-06-30
2 GBP2023-07-31
Current Assets
1 GBP2024-06-30
1 GBP2023-07-31
Creditors
Current
-2 GBP2024-06-30
-2 GBP2023-07-31
Net Current Assets/Liabilities
-1 GBP2024-06-30
-1 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-07-31
Equity
1 GBP2024-06-30
1 GBP2023-07-31

Related profiles found in government register
  • SUNEEL HOLDINGS LIMITED
    Info
    Registered number 13514882
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN
    PRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • SUNEEL HOLDINGS LIMITED
    S
    Registered number 13514882
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
    Limited Ompany in Companies Act 2006, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASHISH UK LTD
    - now 05428052
    ASHFISH UK LTD - 2005-04-29
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KUVERA PROPERTY LIMITED
    13520543
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.