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 1
  • Gupta, Ashish
    Company Director born in July 1973
    Individual (8 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Mr Ashish Gupta
    Born in July 1973
    Individual (8 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2 GBP2023-07-31
Current Assets
1 GBP2023-07-31
1 GBP2022-07-31
Creditors
Current
-2 GBP2023-07-31
Net Current Assets/Liabilities
-1 GBP2023-07-31
1 GBP2022-07-31
Total Assets Less Current Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

Related profiles found in government register
  • SUNEEL HOLDINGS LIMITED
    Info
    Registered number 13514882
    2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    Private Limited Company incorporated on 2021-07-16 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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
Active 2
  • 1
    ASHFISH UK LTD - 2005-04-29
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2021-07-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.