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.
- 1
Thisura Madurapperuma
Born in December 1991Individual (1 offspring)Person with significant control
2023-12-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Perera, Prasanna Indunil
Managing Director born in March 1967Individual (18 offsprings)Officer 2022-01-24 ~ nowOF - Director → CIF 0Mr Prasanna Indunil Perera
Born in March 1967Individual (18 offsprings)Person with significant control 2022-01-24 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Madurapperuma, Deepal Devinda
Company Director born in August 1963Individual (1 offspring)Officer 2023-12-15 ~ nowOF - Director → CIF 0
Mr Thisura Randula Madurapperuma
Born in December 1991Individual (1 offspring)Person with significant control 2023-10-20 ~ 2023-10-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
SHYAM HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 13868117
SHYAM HOLDINGS LIMITED
Info
The Garden Flat Hollybush Hill, Stoke Poges, Slough SL2 4PWPrivate Limited Company incorporated on 2022-01-24 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0 SHYAM HOLDINGS LIMITED
SRegistered number 13868117The Garden Flat, Hollybush Hill, Stoke Poges, Slough, England, SL2 4PWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
- 1The Garden Flat Hollybush Hill, Stoke Poges, Slough, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control 2024-05-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2The Garden Flat Hollybush Hill, Stoke Poges, Slough, EnglandActive Corporate (2 parents)Equity (Company account)408,112 GBP2024-04-30Person with significant control 2025-01-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3The Garden Flat Hollybush Hill, Stoke Poges, Slough, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2023-06-13 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4The Garden Flat Hollybush Hill, Stoke Poges, Slough, EnglandActive Corporate (2 parents)Equity (Company account)-13,174 GBP2023-12-31Person with significant control 2023-06-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
