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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Patel, Mahesh Kanubhai
    Born in January 1956
    Individual (39 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
  • 2
    Holmes, Gary
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    1998-04-22 ~ 1999-02-08
    OF - Director → CIF 0
  • 3
    Agarwal, Sailesh
    Service born in December 1968
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2002-01-02
    OF - Director → CIF 0
  • 4
    Kumar, Ronald Henry
    Service born in November 1944
    Individual (2 offsprings)
    Officer
    1990-03-19 ~ 1991-03-29
    OF - Director → CIF 0
  • 5
    Copsey, Simon Anthony
    Secretary born in June 1962
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2005-01-22
    OF - Director → CIF 0
    Copsey, Simon Anthony
    Secretary
    Individual (3 offsprings)
    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
    2003-02-11 ~ 2005-09-01
    OF - Secretary → CIF 0
    2005-09-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 6
    Kumar, Dinesh
    Service
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 7
    Jain, Dhirendra Kumar
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    Jain, Dhirendra Kumar
    Service born in October 1952
    Individual (2 offsprings)
    2001-09-07 ~ 2002-01-02
    OF - Director → CIF 0
    Jain, Dhirendra Kumar
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Secretary → CIF 0
    2001-10-22 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 8
    Agarwal, Gouri Shankar
    Service born in March 1958
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 9
    Avery, Graham
    Company Director born in February 1945
    Individual (69 offsprings)
    Officer
    1998-04-22 ~ 2001-10-01
    OF - Director → CIF 0
    Avery, Graham
    Ceo born in February 1945
    Individual (69 offsprings)
    2002-01-02 ~ 2002-11-30
    OF - Director → CIF 0
    Avery, Graham
    Chairman born in February 1945
    Individual (69 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 (69 offsprings)
    Officer
    2002-01-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 10
    Goenka, Bimal Kumar
    Service born in September 1942
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2002-01-02
    OF - Director → CIF 0
  • 11
    Datt, Ramesh
    Consultant born in January 1925
    Individual (3 offsprings)
    Officer
    1989-03-17 ~ 1991-02-21
    OF - Director → CIF 0
  • 12
    Nag, Tushar Kanti
    Company Executive born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1989-03-10) ~ 1989-03-17
    OF - Director → CIF 0
    Nag, Tushar Kanti
    Individual (2 offsprings)
    Officer
    (before 1989-03-10) ~ 1989-03-17
    OF - Secretary → CIF 0
  • 13
    Thapa, Puran Singh
    Company Executive born in May 1926
    Individual (3 offsprings)
    Officer
    (before 1989-03-10) ~ 1996-12-23
    OF - Director → CIF 0
  • 14
    Agarwal, Pradip Kumar
    Service born in July 1975
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2002-01-02
    OF - Director → CIF 0
  • 15
    Srivastava, Manishi
    Accountant
    Individual (4 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
  • 16
    Sinha, Satya Narayan Prasad
    Business born in December 1929
    Individual (1 offspring)
    Officer
    1991-03-29 ~ 1991-11-18
    OF - Director → CIF 0
  • 17
    Thirani, Ajay
    Accountant born in August 1963
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Director → CIF 0
    2003-03-14 ~ 2003-03-27
    OF - Director → CIF 0
  • 18
    Sahela, Sangeet
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ 2021-10-02
    OF - Director → CIF 0
  • 19
    Mohanty, Matthias Raj
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    2007-09-21 ~ 2020-12-11
    OF - Director → CIF 0
    Mohanty, Matthias
    Company Secretary
    Individual (8 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
    Mr Matthias Mohanty
    Born in February 1971
    Individual (8 offsprings)
    Person with significant control
    2020-06-29 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 20
    Krishnan, Pallipuram Venkidatri
    Individual (3 offsprings)
    Officer
    1989-08-09 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 21
    Brealey, Reginald John
    Industrialist born in August 1938
    Individual (11 offsprings)
    Officer
    (before 1989-03-10) ~ 1998-05-28
    OF - Director → CIF 0
  • 22
    Pawar, Jagjit Singh, Dr
    Director born in April 1944
    Individual (9 offsprings)
    Officer
    2002-11-30 ~ 2002-11-30
    OF - Director → CIF 0
    Pawar, Jagjit Singh, Dr
    Medical Practioneer born in April 1944
    Individual (9 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 (9 offsprings)
    2004-07-22 ~ 2004-07-22
    OF - Director → CIF 0
  • 23
    Alam, Shabbir
    Businessman born in April 1962
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 24
    Thapa, Uma
    Company Director born in January 1932
    Individual (3 offsprings)
    Officer
    1997-03-14 ~ 1999-04-08
    OF - Director → CIF 0
  • 25
    Srivastava, Narendra Pratap
    Company Executive born in July 1927
    Individual (1 offspring)
    Officer
    (before 1989-03-10) ~ 1991-11-30
    OF - Director → CIF 0
  • 26
    Chatterjee, Debashish
    Service born in May 1950
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2002-01-02
    OF - Director → CIF 0
  • 27
    Mohanty, Babul
    Businessman born in December 1940
    Individual (5 offsprings)
    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 (5 offsprings)
    2003-02-17 ~ 2004-06-17
    OF - Director → CIF 0
    Mohanty, Babul
    Businessman born in December 1940
    Individual (5 offsprings)
    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
  • 28
    Wilby, Tania Jane Hilda
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2001-09-07
    OF - Secretary → CIF 0
    2002-01-02 ~ 2002-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED

Period: 1874-08-21 ~ now
Company number: SC000578
Registered name
THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED - now
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 (151 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.