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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Sadana, Suchit
Born in January 1995Individual (1 offspring)Officer2021-11-12 ~ nowOF - Director → CIF 0 - 2
Sadana, Surekha, Mrs.
Born in April 1970Individual (6 offsprings)Officer2021-11-12 ~ nowOF - Director → CIF 0Mrs. Surekha Sadana
Born in April 1970Individual (6 offsprings)Person with significant control2021-11-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SADANA FAMILY OFFICES LIMITED
Period: 2021-11-12 ~ now
Company number: 13739916
Registered name
SADANA FAMILY OFFICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
3,600 GBP2024-12-31
120 GBP2023-12-31
Debtors
2,815,419 GBP2024-12-31
1,213,750 GBP2023-12-31
Cash at bank and in hand
2,647 GBP2024-12-31
1,486 GBP2023-12-31
Current Assets
2,818,066 GBP2024-12-31
1,215,236 GBP2023-12-31
Net Current Assets/Liabilities
2,818,066 GBP2024-12-31
1,215,236 GBP2023-12-31
Total Assets Less Current Liabilities
2,821,666 GBP2024-12-31
1,215,356 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,824,939 GBP2024-12-31
-1,215,770 GBP2023-12-31
Net Assets/Liabilities
-3,273 GBP2024-12-31
-414 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,815,419 GBP2024-12-31
1,213,750 GBP2023-12-31
Other Creditors
Amounts falling due after one year
2,824,939 GBP2024-12-31
1,215,770 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 13739916
SADANA FAMILY OFFICES LIMITED
Info6 Red Lion Court, Alexandra Road, Hounslow, Greater London TW3 1JSPRIVATE LIMITED COMPANY incorporated on 2021-11-12 (4 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-06CIF 0 SADANA FAMILY OFFICES LIMITED
SRegistered number 13739916118, Pall Mall, London, England, SW1Y 5EAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 1Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents, 5 offsprings)Person with significant control2026-01-14 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 2
HOLY GROUP MANAGEMENT LIMITED
16061975Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Person with significant control2024-11-05 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
JASMINE GEORGE LIMITED
14136894Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-05-27 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 4Unit 6 Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Person with significant control2024-09-18 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Person with significant control2025-06-18 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
STOCKLEY PARK HOSPITAL LIMITED
17040680Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Person with significant control2026-02-18 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
STOCKLEY PARK SIX LIMITED
15284877Unit 6 Unit 6, Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (4 parents)Person with significant control2023-12-04 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 8Unit 6, Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Person with significant control2024-12-03 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 9Unit 6, Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Person with significant control2025-04-30 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10Unit 6, Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Person with significant control2025-10-28 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11Unit 6, Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Person with significant control2025-10-28 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.