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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 1
  • Mallaya, Sampath Kumar
    Born in May 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
    Mr Sampath Kumar Mallaya
    Born in May 1958
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SAMKO HOLDINGS LIMITED

Previous name
SUN GROUP HOLDINGS LIMITED - 2025-03-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
259,297 GBP2024-07-31
Creditors
Amounts falling due within one year
-262,154 GBP2024-07-31
Net Current Assets/Liabilities
-2,857 GBP2024-07-31
Total Assets Less Current Liabilities
-2,857 GBP2024-07-31
Net Assets/Liabilities
-2,857 GBP2024-07-31
Equity
-2,857 GBP2024-07-31
Average Number of Employees
02023-07-13 ~ 2024-07-31
Related profiles found in government register
  • SAMKO HOLDINGS LIMITED
    Info
    SUN GROUP HOLDINGS LIMITED - 2025-03-24
    Registered number 15001408
    icon of addressUnit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton KT6 5QG
    PRIVATE LIMITED COMPANY incorporated on 2023-07-13 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • SAMKO HOLDINGS LIMITED
    S
    Registered number 15001408
    icon of addressUnit 7 & 8c Kingston House Estate, Portsmouth Road, Long Ditton, Surbiton, England, KT6 5QG
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressDover Marina Hotel, Waterloo Crescent, Dover, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    JMM INDUSTRIES LTD - 2025-01-13
    SAMKO INDUSTRIES LTD - 2024-10-14
    icon of addressUnit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of addressUnit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    WILSON ASSOCIATES LIMITED - 2025-06-16
    CHAIN TOOLS LIMITED - 2003-03-11
    LAGOMS UK LIMITED - 2005-09-13
    icon of addressUnit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -608,194 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressDover Marina Hotel, Waterloo Crescent, Dover, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-11 ~ 2025-06-20
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    7,566,214 GBP2022-06-30
    Person with significant control
    icon of calendar 2025-09-11 ~ 2025-09-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe River Club, Old Malden Lane, Old Malden, Surrey
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    308,686 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2025-09-11 ~ 2025-09-18
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.