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
    Singh, Harjit
    Director born in December 1962
    Individual (38 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Harjit Singh
    Born in December 1962
    Individual (38 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dhillon, Annu
    Individual (20 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Malik, Hasnat
    Director born in October 1961
    Individual
    Officer
    1996-05-25 ~ 1997-08-23
    OF - Director → CIF 0
  • 2
    Singh, Harjit
    Director born in December 1962
    Individual (38 offsprings)
    Officer
    1996-05-23 ~ 1997-06-30
    OF - Director → CIF 0
    Singh, Harjit
    Individual (38 offsprings)
    Officer
    1996-05-23 ~ 1997-06-30
    OF - Secretary → CIF 0
    2003-12-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 3
    Dhillon, Annu Anil Raj
    Company Secretary/Director born in June 1986
    Individual (20 offsprings)
    Officer
    2015-02-20 ~ 2021-04-01
    OF - Director → CIF 0
    Dhillon, Annu
    Individual (20 offsprings)
    Officer
    2010-06-29 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mr Annu Anil Raj Dhillon
    Born in June 1986
    Individual (20 offsprings)
    Person with significant control
    2017-05-01 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Nayak, Pradip
    Director born in January 1947
    Individual
    Officer
    1999-01-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 5
    Samra, Aman
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 6
    Sethi, Superna
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    1997-08-23 ~ 2015-02-20
    OF - Director → CIF 0
    Sethi, Superna
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-23 ~ 1996-05-23
    PE - Nominee Director → CIF 0
    1996-05-23 ~ 1996-05-23
    PE - Nominee Secretary → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-23 ~ 1996-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MANHATTAN ESTATE & MANAGEMENT LIMITED

Previous name
RICO CORPORATION LIMITED - 2004-04-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
779,834 GBP2020-12-31
711,439 GBP2019-12-31
Cash at bank and in hand
11,846 GBP2020-12-31
3,525 GBP2019-12-31
Current Assets
791,680 GBP2020-12-31
714,964 GBP2019-12-31
Net Current Assets/Liabilities
472,532 GBP2020-12-31
393,847 GBP2019-12-31
Total Assets Less Current Liabilities
472,532 GBP2020-12-31
393,847 GBP2019-12-31
Net Assets/Liabilities
99,124 GBP2020-12-31
98,858 GBP2019-12-31
Equity
Called up share capital
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Retained earnings (accumulated losses)
49,124 GBP2020-12-31
48,858 GBP2019-12-31
Equity
99,124 GBP2020-12-31
98,858 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
32,754 GBP2020-12-31
13,366 GBP2019-12-31
Amounts owed by group undertakings and participating interests
747,080 GBP2020-12-31
698,073 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,590 GBP2020-12-31
38,921 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-412 GBP2020-12-31
-8,287 GBP2019-12-31
Other Creditors
Amounts falling due within one year
277,697 GBP2020-12-31
275,207 GBP2019-12-31
Bank Borrowings
Amounts falling due after one year
50,000 GBP2020-12-31
  • MANHATTAN ESTATE & MANAGEMENT LIMITED
    Info
    RICO CORPORATION LIMITED - 2004-04-02
    Registered number 03202931
    Flat 8 50 Queens Gardens, London W2 3AA
    Private Limited Company incorporated on 1996-05-23 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.