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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 5
  • 1
    Dhanilal Mccallum, Geethmala
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2023-05-18 ~ 2023-05-21
    OF - Director → CIF 0
  • 2
    Mccallum, Robert
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2023-05-18 ~ 2023-05-21
    OF - Director → CIF 0
    Mccallum, Robert Fraser
    Project Manager born in June 1973
    Individual (1 offspring)
    Officer
    2023-07-14 ~ 2023-08-21
    OF - Director → CIF 0
    Mccallum, Robert Fraser
    Company Secretary/Director born in June 1973
    Individual (1 offspring)
    2024-05-19 ~ 2025-07-23
    OF - Director → CIF 0
    Mccallum, Robert Fraser
    Individual (1 offspring)
    Officer
    2025-07-23 ~ now
    OF - Secretary → CIF 0
    2024-01-30 ~ 2024-08-14
    OF - Secretary → CIF 0
    Mr Robert Fraser Mccallum
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2023-08-21 ~ 2024-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Surujpal, Soham Sai Vedant
    Director born in June 2003
    Individual (1 offspring)
    Officer
    2023-05-18 ~ 2023-05-21
    OF - Director → CIF 0
    Surujpal, Soham Sai Vedant
    Ceo born in June 2003
    Individual (1 offspring)
    2023-07-13 ~ 2024-08-14
    OF - Director → CIF 0
    Mr Soham Sai Vedant Surujpal
    Born in June 2003
    Individual (1 offspring)
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2023-05-18 ~ 2023-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Soham Sai Vedant Surujpal
    Born in June 2023
    Individual (1 offspring)
    Person with significant control
    2023-07-15 ~ 2023-08-24
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mandaliya, Nimesh Sunilkumar
    Managing Director born in February 1982
    Individual (14 offsprings)
    Officer
    2023-05-21 ~ 2023-07-13
    OF - Director → CIF 0
    Mandaliya, Nimesh Sunilkumar
    Individual (14 offsprings)
    Officer
    2023-07-13 ~ 2024-01-28
    OF - Secretary → CIF 0
    Mr Nimesh Sunilkumar Mandaliya
    Born in February 1982
    Individual (14 offsprings)
    Person with significant control
    2023-05-21 ~ 2023-07-15
    PE - Has significant influence or controlCIF 0
  • 5
    Dhanilal, Geethamala
    Born in April 1974
    Individual (1 offspring)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
    Dhanilal, Geethamala
    Administrator born in April 1974
    Individual (1 offspring)
    2023-07-14 ~ 2023-08-21
    OF - Director → CIF 0
    Dhanilal, Geethamala
    Director born in April 1974
    Individual (1 offspring)
    2024-05-17 ~ 2024-08-14
    OF - Director → CIF 0
    Dhanilal, Geethamala
    Individual (1 offspring)
    Officer
    2024-08-14 ~ 2025-08-28
    OF - Secretary → CIF 0
    Mrs Geethamala Dhanilal
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2023-08-21 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SSV PROPERTY GROUP LTD

Period: 2023-05-18 ~ now
Company number: 14877900
Registered name
SSV PROPERTY GROUP LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
318 GBP2024-05-31
Creditors
Amounts falling due within one year
-17,716 GBP2024-05-31
Net Current Assets/Liabilities
-17,398 GBP2024-05-31
Total Assets Less Current Liabilities
-17,398 GBP2024-05-31
Net Assets/Liabilities
-17,398 GBP2024-05-31
Equity
Called up share capital
100 GBP2024-05-31
Retained earnings (accumulated losses)
-17,498 GBP2024-05-31
Equity
-17,398 GBP2024-05-31
Average Number of Employees
12023-05-18 ~ 2024-05-31

  • SSV PROPERTY GROUP LTD
    Info
    Registered number 14877900
    C/o Advantax Accountants Ltd, Aurora House, 71-75 Uxbridge Road, Ealing W5 5SL
    PRIVATE LIMITED COMPANY incorporated on 2023-05-18 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.