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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
Active 3
  • 1
    Patel, David
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mittal, Sunita
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
    Mrs Sunita Mittal
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mittal, Rajesh Kumar
    Consultant born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
    Mr Rajesh Kumar Mittal
    Born in March 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SURAJ FAMILY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
864 GBP2024-10-31
Fixed Assets - Investments
4,817,059 GBP2024-10-31
2,794,851 GBP2023-10-31
Fixed Assets
4,817,923 GBP2024-10-31
2,794,851 GBP2023-10-31
Debtors
300,042 GBP2024-10-31
591,842 GBP2023-10-31
Cash at bank and in hand
63,650 GBP2024-10-31
Current Assets
363,692 GBP2024-10-31
591,842 GBP2023-10-31
Net Current Assets/Liabilities
-4,416,698 GBP2024-10-31
-2,822,899 GBP2023-10-31
Total Assets Less Current Liabilities
401,225 GBP2024-10-31
-28,048 GBP2023-10-31
Net Assets/Liabilities
316,309 GBP2024-10-31
-28,048 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
316,209 GBP2024-10-31
-28,148 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
1,296 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
432 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
432 GBP2024-10-31
Property, Plant & Equipment
Computers
864 GBP2024-10-31
Investments in Subsidiaries
Cost valuation
2 GBP2024-10-31
2 GBP2023-10-31
Investments in Subsidiaries
2 GBP2024-10-31
2 GBP2023-10-31
Amounts invested in assets
4,817,059 GBP2024-10-31
2,794,851 GBP2023-10-31
Other Creditors
Current
6,446 GBP2024-10-31
2,287 GBP2023-10-31
Amounts owed to directors
Current
4,773,944 GBP2024-10-31
3,412,454 GBP2023-10-31

Related profiles found in government register
  • SURAJ FAMILY HOLDINGS LIMITED
    Info
    Registered number 13710215
    icon of addressUnit 205, Cervantes House 5-9 Headstone Road, Harrow HA1 1PD
    Private Limited Company incorporated on 2021-10-28 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • SURAJ FAMILY HOLDINGS LIMITED
    S
    Registered number 13710215
    icon of addressUnit 205, Cervantes House 5-9, Headstone Road, Harrow, England, HA1 1PD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • SURAJ FAMILY HOLDINGS LTD
    S
    Registered number 13710215
    icon of addressUnit 205 Cervantes House, 5-9 Headstone Road, Harrow, England, HA1 1PD
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 205 Cervantes House 5-9 Headstone Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    icon of addressUnit 2 Leavesden Lodge 1a Leavesden Road, Prohal, Watford, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of addressUnit 2 Leavesden Lodge 1a Leavesden Road, Prohal, Watford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.