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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 10
  • 1
    Khamba, Tarjinder
    Born in May 1987
    Individual (90 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
    Khamba, Warjinder Singh
    Born in November 1985
    Individual (90 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
    Khamba, Tarjinder
    Born in May 1987
    Individual (90 offsprings)
    Officer
    2016-12-14 ~ 2018-03-19
    OF - Director → CIF 0
    Khamba, Warjinder Singh
    Born in November 1985
    Individual (90 offsprings)
    Officer
    2013-11-05 ~ 2024-01-03
    OF - Director → CIF 0
    Khamba, Tarjinder
    Individual (90 offsprings)
    Officer
    2018-03-20 ~ 2020-03-01
    OF - Secretary → CIF 0
    Mr Tarjinder Khamba
    Born in May 1987
    Individual (90 offsprings)
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    Mr Warjinder Singh Khamba
    Born in November 1985
    Individual (90 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2024-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Calladine, John
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ 2004-11-27
    OF - Director → CIF 0
  • 3
    Foster, Russell Glen
    Born in November 1948
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 4
    Surgey, Andrew
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ 2006-12-01
    OF - Director → CIF 0
    Surgey, Andrew
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 5
    Parkin, Steven
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2001-05-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Smith, Graham
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2001-05-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Gregory, Roger
    Born in May 1944
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2013-10-16
    OF - Director → CIF 0
    Gregory, Roger
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 8
    Bower, Philip Henry
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2001-05-30 ~ 2004-11-27
    OF - Director → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HUNTINGDON PROPERTIES LIMITED

Period: 2001-05-30 ~ now
Company number: 04225454 12353820... (more)
Registered name
HUNTINGDON PROPERTIES LIMITED - now 12353820... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
1,000 GBP2024-11-25
2,000 GBP2023-11-26
Investment Property
8,091,576 GBP2024-11-25
5,703,647 GBP2023-11-26
Fixed Assets
8,092,576 GBP2024-11-25
5,705,647 GBP2023-11-26
Debtors
11,759,028 GBP2024-11-25
13,844,813 GBP2023-11-26
Cash at bank and in hand
693,464 GBP2024-11-25
1,261 GBP2023-11-26
Current Assets
12,452,492 GBP2024-11-25
13,846,074 GBP2023-11-26
Creditors
Current
1,918,497 GBP2024-11-25
1,663,950 GBP2023-11-26
Net Current Assets/Liabilities
10,533,995 GBP2024-11-25
12,182,124 GBP2023-11-26
Total Assets Less Current Liabilities
18,626,571 GBP2024-11-25
17,887,771 GBP2023-11-26
Creditors
Non-current
-12,555,533 GBP2024-11-25
-13,826,697 GBP2023-11-26
Net Assets/Liabilities
4,751,050 GBP2024-11-25
3,185,093 GBP2023-11-26
Equity
Called up share capital
1,000 GBP2024-11-25
1,000 GBP2023-11-26
Retained earnings (accumulated losses)
4,750,050 GBP2024-11-25
3,184,093 GBP2023-11-26
Equity
4,751,050 GBP2024-11-25
3,185,093 GBP2023-11-26
Average Number of Employees
62023-11-27 ~ 2024-11-25
62022-11-29 ~ 2023-11-26
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2023-11-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2024-11-25
3,000 GBP2023-11-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2023-11-27 ~ 2024-11-25
Property, Plant & Equipment
Plant and equipment
1,000 GBP2024-11-25
2,000 GBP2023-11-26
Investment Property - Fair Value Model
8,091,576 GBP2024-11-25
5,703,647 GBP2023-11-26
Other Debtors
Current, Amounts falling due within one year
4,180,109 GBP2024-11-25
4,635,044 GBP2023-11-26
Amounts falling due after one year, Non-current
7,578,919 GBP2024-11-25
9,209,769 GBP2023-11-26
Bank Borrowings/Overdrafts
Current
567,714 GBP2024-11-25
866,524 GBP2023-11-26
Trade Creditors/Trade Payables
Current
7,080 GBP2024-11-25
6,660 GBP2023-11-26
Other Taxation & Social Security Payable
Current
192,531 GBP2024-11-25
155,244 GBP2023-11-26
Other Creditors
Current
1,151,172 GBP2024-11-25
635,522 GBP2023-11-26
Bank Borrowings/Overdrafts
Non-current
12,555,533 GBP2024-11-25
13,826,697 GBP2023-11-26
Profit/Loss
Retained earnings (accumulated losses)
1,565,957 GBP2023-11-27 ~ 2024-11-25

Related profiles found in government register
  • HUNTINGDON PROPERTIES LIMITED
    Info
    Registered number 04225454
    17 Castle Gate, Nottingham NG1 7AQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • HUNTINGDON PROPERTIES LIMITED
    S
    Registered number 04225454
    31 Llanberis Grove, Nottingham, England, NG8 5DP
    Company in Gbr
    CIF 1 CIF 2
  • ROBIN HOOD INTERIORS LTD
    S
    Registered number 04225454
    22, Mansfield Street, Nottingham, England, NG5 4AA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HUNTINGDON PROPERTIES 1 LIMITED
    12353870 12353820... (more)
    17 Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2019-12-09 ~ 2020-03-01
    CIF 2 - Has significant influence or control OE
  • 2
    HUNTINGDON PROPERTIES 3 LIMITED
    12353820 12353870... (more)
    74 The Albany Hotel, Birkin Avenue, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2019-12-09 ~ 2020-03-01
    CIF 1 - Has significant influence or control OE
  • 3
    THE CLARENCE HOTEL LIMITED
    09112300
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TOGETHER LIVING 2 LIMITED
    11679710 10469081
    17 Castle Gate, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-11-15 ~ now
    CIF 4 - Has significant influence or control OE

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