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 3
  • 1
    Cheema, Surjit Singh
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    2001-04-12 ~ now
    OF - Director → CIF 0
    Mr Surjit Cheema
    Born in November 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cheema, Suniel Singh
    Director born in April 1990
    Individual (5 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Cheema, Pamilla Kaur
    Secretary
    Individual (16 offsprings)
    Officer
    2001-04-12 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-04-12 ~ 2001-04-12
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-04-12 ~ 2001-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHEEMA HOLDINGS LIMITED

Previous name
CHEEMA LIMITED - 2002-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
3 GBP2023-08-31
3 GBP2022-08-31
Debtors
49,081 GBP2023-08-31
49,081 GBP2022-08-31
Net Current Assets/Liabilities
852 GBP2023-08-31
852 GBP2022-08-31
Total Assets Less Current Liabilities
855 GBP2023-08-31
855 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Retained earnings (accumulated losses)
655 GBP2023-08-31
655 GBP2022-08-31
Equity
855 GBP2023-08-31
855 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
3 GBP2022-08-31
Investments in Group Undertakings
3 GBP2023-08-31
3 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
49,081 GBP2023-08-31
49,081 GBP2022-08-31
Amounts owed to group undertakings
Current
48,180 GBP2023-08-31
48,180 GBP2022-08-31
Other Creditors
Current
49 GBP2023-08-31
49 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Class 2 ordinary share
100 shares2023-08-31

Related profiles found in government register
  • CHEEMA HOLDINGS LIMITED
    Info
    CHEEMA LIMITED - 2002-02-15
    Registered number 04199089
    New Marlborough House, 90c Wrotham Road, Gravesend, Kent DA11 0QQ
    Private Limited Company incorporated on 2001-04-12 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • CHEEMA HOLDINGS LTD
    S
    Registered number 4199089
    New Marlborough House, Arnolde Close, Medway City Estate, Rochester, England, ME2 4QW
    Limited Company in Companies House, England
    CIF 1
  • CHEEMA HOLDINGS LTD
    S
    Registered number 4199089
    New Marlborough House, Arnolde Close, Medway City Estate, Rochester, Kent, England, ME2 4QW
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COX BROTHERS LIMITED - 2006-03-03
    New Marlborough House, 90c Wrotham Road, Gravesend, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    New Marlborough House, 90c Wrotham Road, Gravesend, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.