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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 2
  • 1
    Gupta, Sunil Kumar
    Director born in June 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
    Mr Sunil Kumar Gupta
    Born in June 1982
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Gupta, Ranu
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
    Mrs Ranu Gupta
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

THAKURIA INVESTMENTS LTD

Previous name
GONER INVESTMENTS LTD - 2023-11-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
720,334 GBP2024-03-31
720,334 GBP2023-03-31
Cash at bank and in hand
10,279 GBP2024-03-31
4,990 GBP2023-03-31
Net Current Assets/Liabilities
10,279 GBP2024-03-31
4,990 GBP2023-03-31
Total Assets Less Current Liabilities
730,613 GBP2024-03-31
725,324 GBP2023-03-31
Net Assets/Liabilities
10,983 GBP2024-03-31
288 GBP2023-03-31
Investment Property - Fair Value Model
720,334 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
407,045 GBP2024-03-31
407,045 GBP2023-03-31
Loans received from directors
Amounts falling due after one year
309,357 GBP2024-03-31
316,759 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-03-08 ~ 2023-03-31

  • THAKURIA INVESTMENTS LTD
    Info
    GONER INVESTMENTS LTD - 2023-11-29
    Registered number 13964120
    icon of address4 Prince Consort Drive, Chislehurst BR7 5SB
    Private Limited Company incorporated on 2022-03-08 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.