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 0
  • Not found in our database.
Ceased 9
  • 1
    Malhotra, Arun
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2001-08-22 ~ 2004-09-27
    OF - Director → CIF 0
    2006-01-01 ~ 2017-11-11
    OF - Director → CIF 0
    Malhotra, Arun
    Self Employed born in February 1963
    Individual (7 offsprings)
    2017-11-11 ~ 2017-11-11
    OF - Director → CIF 0
    Malhotra, Arun
    Company Director born in February 1963
    Individual (7 offsprings)
    2018-02-28 ~ 2018-03-15
    OF - Director → CIF 0
    2018-12-06 ~ 2020-02-24
    OF - Director → CIF 0
    2020-03-10 ~ 2020-07-06
    OF - Director → CIF 0
    2020-08-13 ~ 2020-09-25
    OF - Director → CIF 0
    Malhotra, Rahul Arun
    Company Director born in September 1997
    Individual (7 offsprings)
    Officer
    2020-09-24 ~ 2020-09-28
    OF - Director → CIF 0
    Malhotra, Arun
    Company Director born in February 1963
    Individual (7 offsprings)
    Officer
    2020-09-28 ~ 2022-04-19
    OF - Director → CIF 0
    Malhotra, Arun
    Director
    Individual (7 offsprings)
    Officer
    2001-08-22 ~ 2017-11-28
    OF - Secretary → CIF 0
    Malhotra, Arun
    Individual (7 offsprings)
    2018-03-02 ~ 2018-03-15
    OF - Secretary → CIF 0
    2020-03-11 ~ 2020-09-27
    OF - Secretary → CIF 0
    Mr Arun Malhotra
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-11-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-03-02 ~ 2018-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-12-22 ~ 2020-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 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 trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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
    2020-03-11 ~ 2020-09-25
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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
    Mr Rahul Arun Malhotra
    Born in September 1997
    Individual (7 offsprings)
    Person with significant control
    2020-09-26 ~ 2020-09-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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
    Mr Arun Malhotra
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2020-09-28 ~ 2022-04-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Malhotra, Raja
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2001-08-22 ~ 2018-09-01
    OF - Director → CIF 0
    Mr Raja Malhotra
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Malhotra, Krishna
    Company Director born in March 1943
    Individual
    Officer
    2018-07-21 ~ 2020-09-28
    OF - Director → CIF 0
    2020-09-28 ~ 2020-10-22
    OF - Director → CIF 0
  • 4
    Malhotra, Surinder Nath
    Director born in July 1970
    Individual
    Officer
    2001-08-22 ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Malhotra, Bindya
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2020-03-08 ~ 2020-04-03
    OF - Director → CIF 0
  • 6
    Malhotra, Mohak
    Company Director born in January 1989
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2020-09-28
    OF - Director → CIF 0
  • 7
    Malhotra, Kristina
    Director born in August 1968
    Individual
    Officer
    2001-08-22 ~ 2002-08-01
    OF - Director → CIF 0
  • 8
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-08-22 ~ 2001-08-22
    PE - Nominee Director → CIF 0
  • 9
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALHOTRA MILLENNIUM HOUSE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-08-31
2 GBP2020-08-31
Net Assets/Liabilities
2 GBP2021-08-31
2 GBP2020-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-09-01 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-01 ~ 2021-08-31
Equity
2 GBP2021-08-31
2 GBP2020-08-31
  • MALHOTRA MILLENNIUM HOUSE LIMITED
    Info
    Registered number 04275172
    1a Park Lane, Cranford, Hounslow TW5 9WA
    Private Limited Company incorporated on 2001-08-22 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2020-12-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.