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
    Jain, Dhirendra Kumar
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    2021-07-05 ~ now
    OF - director → CIF 0
    Jain, Dhirendra Kumar
    Individual (1 offspring)
    Officer
    2021-09-21 ~ now
    OF - secretary → CIF 0
  • 2
    Mr Matthias Mohanty
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2020-06-29 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 28
  • 1
    Alam, Shabbir
    Businessman born in April 1962
    Individual
    Officer
    2005-09-01 ~ 2005-09-01
    OF - director → CIF 0
  • 2
    Sinha, Satya Narayan Prasad
    Business born in December 1929
    Individual
    Officer
    1991-03-29 ~ 1991-11-18
    OF - director → CIF 0
  • 3
    Chatterjee, Debashish
    Service born in May 1950
    Individual
    Officer
    2001-09-07 ~ 2002-01-02
    OF - director → CIF 0
  • 4
    Pawar, Jagjit Singh, Dr
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    2002-11-30 ~ 2002-11-30
    OF - director → CIF 0
    Pawar, Jagjit Singh, Dr
    Medical Practioneer born in April 1944
    Individual (4 offsprings)
    2003-02-17 ~ 2003-02-18
    OF - director → CIF 0
    2003-02-17 ~ 2004-06-17
    OF - director → CIF 0
    Pawar, Jagjit Singh, Dr
    Medical Practitioner born in April 1944
    Individual (4 offsprings)
    2004-07-22 ~ 2004-07-22
    OF - director → CIF 0
  • 5
    Srivastava, Narendra Pratap
    Company Executive born in July 1927
    Individual
    Officer
    ~ 1991-11-30
    OF - director → CIF 0
  • 6
    Mohanty, Babul
    Businessman born in December 1940
    Individual
    Officer
    2002-11-30 ~ 2002-11-30
    OF - director → CIF 0
    2003-02-17 ~ 2003-02-17
    OF - director → CIF 0
    Mohanty, Babul
    Buisnessman born in December 1940
    Individual
    2003-02-17 ~ 2004-06-17
    OF - director → CIF 0
    Mohanty, Babul
    Businessman born in December 1940
    Individual
    2004-07-22 ~ 2004-07-22
    OF - director → CIF 0
    2005-09-01 ~ 2005-09-01
    OF - director → CIF 0
    2006-01-31 ~ 2006-01-31
    OF - director → CIF 0
    2005-09-01 ~ 2020-12-11
    OF - director → CIF 0
  • 7
    Sahela, Sangeet
    Born in October 1958
    Individual
    Officer
    2021-09-21 ~ 2021-10-02
    OF - director → CIF 0
  • 8
    Agarwal, Pradip Kumar
    Service born in July 1975
    Individual
    Officer
    2001-10-08 ~ 2002-01-02
    OF - director → CIF 0
  • 9
    Kumar, Dinesh
    Service
    Individual
    Officer
    2004-06-09 ~ 2004-06-09
    OF - secretary → CIF 0
  • 10
    Thapa, Puran Singh
    Company Executive born in May 1926
    Individual
    Officer
    ~ 1996-12-23
    OF - director → CIF 0
  • 11
    Copsey, Simon Anthony
    Secretary born in June 1962
    Individual
    Officer
    2004-07-22 ~ 2005-01-22
    OF - director → CIF 0
    Copsey, Simon Anthony
    Secretary
    Individual
    Officer
    2003-02-11 ~ 2003-02-11
    OF - secretary → CIF 0
    2003-02-11 ~ 2003-02-17
    OF - secretary → CIF 0
    2003-02-17 ~ 2004-02-17
    OF - secretary → CIF 0
    2004-06-17 ~ 2004-07-22
    OF - secretary → CIF 0
    2004-07-22 ~ 2005-01-22
    OF - secretary → CIF 0
    2005-08-31 ~ 2005-08-31
    OF - secretary → CIF 0
    2005-09-01 ~ 2005-09-01
    OF - secretary → CIF 0
    2003-02-11 ~ 2005-09-01
    OF - secretary → CIF 0
  • 12
    Jain, Dhirendra Kumar
    Service born in October 1952
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2002-01-02
    OF - director → CIF 0
    Jain, Dhirendra Kumar
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2002-01-02
    OF - secretary → CIF 0
  • 13
    Thapa, Uma
    Company Director born in January 1932
    Individual
    Officer
    1997-03-14 ~ 1999-04-08
    OF - director → CIF 0
  • 14
    Avery, Graham
    Company Director born in February 1945
    Individual (37 offsprings)
    Officer
    1998-04-22 ~ 2001-10-01
    OF - director → CIF 0
    Avery, Graham
    Ceo born in February 1945
    Individual (37 offsprings)
    2002-01-02 ~ 2002-11-30
    OF - director → CIF 0
    Avery, Graham
    Chairman born in February 1945
    Individual (37 offsprings)
    1998-04-22 ~ 2002-11-30
    OF - director → CIF 0
    2003-02-17 ~ 2003-02-17
    OF - director → CIF 0
    1998-04-22 ~ 2003-02-17
    OF - director → CIF 0
    2004-06-17 ~ 2004-07-22
    OF - director → CIF 0
    2004-07-22 ~ 2005-01-22
    OF - director → CIF 0
    2005-08-31 ~ 2005-08-31
    OF - director → CIF 0
    2005-09-01 ~ 2005-09-01
    OF - director → CIF 0
    2005-01-22 ~ 2005-09-01
    OF - director → CIF 0
    Avery, Graham
    Ceo
    Individual (37 offsprings)
    Officer
    2002-01-02 ~ 2002-11-30
    OF - secretary → CIF 0
  • 15
    Patel, Mahesh Kanubhai
    Director born in January 1956
    Individual (26 offsprings)
    Officer
    2003-02-17 ~ 2003-02-17
    OF - director → CIF 0
    2003-02-17 ~ 2004-06-17
    OF - director → CIF 0
    2004-07-22 ~ 2004-07-22
    OF - director → CIF 0
    2005-01-22 ~ 2005-01-22
    OF - director → CIF 0
    2005-09-01 ~ 2005-09-01
    OF - director → CIF 0
    2006-01-31 ~ 2006-01-31
    OF - director → CIF 0
    2005-09-01 ~ 2011-10-20
    OF - director → CIF 0
  • 16
    Datt, Ramesh
    Consultant born in January 1925
    Individual
    Officer
    1989-03-17 ~ 1991-02-21
    OF - director → CIF 0
  • 17
    Krishnan, Pallipuram Venkidatri
    Individual
    Officer
    1989-08-09 ~ 2001-08-13
    OF - secretary → CIF 0
  • 18
    Wilby, Tania Jane Hilda
    Individual
    Officer
    2000-02-01 ~ 2001-09-07
    OF - secretary → CIF 0
    2002-01-02 ~ 2002-10-01
    OF - secretary → CIF 0
  • 19
    Holmes, Gary
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    1998-04-22 ~ 1999-02-08
    OF - director → CIF 0
  • 20
    Agarwal, Sailesh
    Service born in December 1968
    Individual
    Officer
    2001-09-07 ~ 2002-01-02
    OF - director → CIF 0
  • 21
    Goenka, Bimal Kumar
    Service born in September 1942
    Individual
    Officer
    2001-10-08 ~ 2002-01-02
    OF - director → CIF 0
  • 22
    Nag, Tushar Kanti
    Company Executive born in June 1937
    Individual
    Officer
    ~ 1989-03-17
    OF - director → CIF 0
    Nag, Tushar Kanti
    Individual
    Officer
    ~ 1989-03-17
    OF - secretary → CIF 0
  • 23
    Mohanty, Matthias Raj
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2007-09-21 ~ 2020-12-11
    OF - director → CIF 0
    Mohanty, Matthias
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-10-14 ~ 2004-10-14
    OF - secretary → CIF 0
    2005-01-22 ~ 2005-01-22
    OF - secretary → CIF 0
    2005-09-01 ~ 2005-09-01
    OF - secretary → CIF 0
    2006-01-31 ~ 2006-01-31
    OF - secretary → CIF 0
    2005-09-01 ~ 2020-12-11
    OF - secretary → CIF 0
  • 24
    Brealey, Reginald John
    Industrialist born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1998-05-28
    OF - director → CIF 0
  • 25
    Agarwal, Gouri Shankar
    Service born in March 1958
    Individual
    Officer
    2004-06-09 ~ 2004-06-09
    OF - director → CIF 0
  • 26
    Kumar, Ronald Henry
    Service born in November 1944
    Individual
    Officer
    1990-03-19 ~ 1991-03-29
    OF - director → CIF 0
  • 27
    Thirani, Ajay
    Accountant born in August 1963
    Individual
    Officer
    2003-03-27 ~ 2003-03-27
    OF - director → CIF 0
    2003-03-14 ~ 2003-03-27
    OF - director → CIF 0
  • 28
    Srivastava, Manishi
    Accountant
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2002-11-30
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    2003-02-17 ~ 2003-02-17
    OF - secretary → CIF 0
    2004-02-17 ~ 2004-06-17
    OF - secretary → CIF 0
parent relation
Company in focus

THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED

Standard Industrial Classification
13100 - Preparation And Spinning Of Textile Fibres
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,750,000 GBP2023-04-05
12,250,000 GBP2022-04-05
Creditors
Amounts falling due within one year
0 GBP2023-04-05
0 GBP2022-04-05
Net Current Assets/Liabilities
0 GBP2023-04-05
0 GBP2022-04-05
Total Assets Less Current Liabilities
10,750,000 GBP2023-04-05
12,250,000 GBP2022-04-05
Creditors
Amounts falling due after one year
0 GBP2023-04-05
0 GBP2022-04-05
Net Assets/Liabilities
10,750,000 GBP2023-04-05
12,250,000 GBP2022-04-05
Equity
10,750,000 GBP2023-04-05
12,250,000 GBP2022-04-05
Average Number of Employees
02022-04-06 ~ 2023-04-05
02021-10-01 ~ 2022-04-05
  • THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED
    Info
    Registered number SC000578
    12 Hope Street, Edinburgh, Lothian EH2 4DB
    Private Limited Company incorporated on 1874-08-21 (150 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.