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
    Sadana, Surekha
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
    Mrs Surekha Sadana
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2021-11-12 ~ 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
  • 2
    Sadana, Suchit
    Director born in January 1995
    Individual (1 offspring)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
parent relation
Company in focus

SADANA FAMILY OFFICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
120 GBP2023-12-31
95 GBP2022-12-31
Debtors
1,213,750 GBP2023-12-31
5,594,280 GBP2022-12-31
Cash at bank and in hand
1,486 GBP2023-12-31
5 GBP2022-12-31
Current Assets
1,215,236 GBP2023-12-31
5,594,285 GBP2022-12-31
Creditors
Amounts falling due within one year
-5,594,280 GBP2022-12-31
Net Current Assets/Liabilities
1,215,236 GBP2023-12-31
5 GBP2022-12-31
Total Assets Less Current Liabilities
1,215,356 GBP2023-12-31
100 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,215,770 GBP2023-12-31
Net Assets/Liabilities
-414 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,213,750 GBP2023-12-31
5,594,280 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,594,280 GBP2022-12-31
Amounts falling due after one year
1,215,770 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-11-12 ~ 2022-12-31

Related profiles found in government register
  • SADANA FAMILY OFFICES LIMITED
    Info
    Registered number 13739916
    118 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2021-11-12 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • SADANA FAMILY OFFICES LIMITED
    S
    Registered number 13739916
    118, Pall Mall, London, England, SW1Y 5EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,016 GBP2023-05-31
    Person with significant control
    2022-05-27 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    Unit 6 Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-09-18 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Unit 6, Red Lion Court, Alexandra Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - 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.