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
Dhillon, Tejpal Singh
Self Employed born in May 1972Individual (12 offsprings)Officer
2002-01-15 ~ nowOF - Director → CIF 0Dhillon, Tejpal Singh
Self EmployedIndividual (12 offsprings)Officer 2002-01-15 ~ nowOF - Secretary → CIF 0Mr Tejpal Singh Dhillon
Born in May 1972Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dhillon, Gurminder
Director born in June 1960Individual (9 offsprings)Officer 2002-01-15 ~ nowOF - Director → CIF 0Mr Gurminder Dhillon
Born in June 1960Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Bains, Satwant Dhillon
IndividualOfficer 2006-01-01 ~ 2011-07-18OF - Secretary → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2002-01-02 ~ 2002-01-15PE - Nominee Secretary → CIF 0 - 3WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2002-01-02 ~ 2002-01-15PE - Nominee Director → CIF 0
Company in focus
HENISPARK PROPERTIES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
5,018,175 GBP2023-01-31
5,025,019 GBP2022-01-31
Fixed Assets - Investments
200 GBP2023-01-31
200 GBP2022-01-31
Fixed Assets
5,018,375 GBP2023-01-31
5,025,219 GBP2022-01-31
Debtors
1,430,167 GBP2023-01-31
1,420,266 GBP2022-01-31
Cash at bank and in hand
7,144 GBP2023-01-31
25,201 GBP2022-01-31
Current Assets
1,437,311 GBP2023-01-31
1,445,467 GBP2022-01-31
Creditors
Amounts falling due within one year
-34,133 GBP2023-01-31
-53,953 GBP2022-01-31
Net Current Assets/Liabilities
1,403,178 GBP2023-01-31
1,391,514 GBP2022-01-31
Total Assets Less Current Liabilities
6,421,553 GBP2023-01-31
6,416,733 GBP2022-01-31
Creditors
Amounts falling due after one year
-3,966,479 GBP2023-01-31
-3,988,264 GBP2022-01-31
Net Assets/Liabilities
2,452,473 GBP2023-01-31
2,424,568 GBP2022-01-31
Equity
Called up share capital
1,000,000 GBP2023-01-31
1,000,000 GBP2022-01-31
1,000,000 GBP2021-01-31
Retained earnings (accumulated losses)
1,452,473 GBP2023-01-31
1,424,568 GBP2022-01-31
1,409,339 GBP2021-01-31
Equity
2,452,473 GBP2023-01-31
2,424,568 GBP2022-01-31
2,409,339 GBP2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
57,905 GBP2022-02-01 ~ 2023-01-31
45,229 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
57,905 GBP2022-02-01 ~ 2023-01-31
45,229 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
57,905 GBP2022-02-01 ~ 2023-01-31
45,229 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
57,905 GBP2022-02-01 ~ 2023-01-31
45,229 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2022-02-01 ~ 2023-01-31
-30,000 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
-30,000 GBP2022-02-01 ~ 2023-01-31
-30,000 GBP2021-02-01 ~ 2022-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-30,000 GBP2022-02-01 ~ 2023-01-31
-30,000 GBP2021-02-01 ~ 2022-01-31
Equity - Income/Expense Recognised Directly
-30,000 GBP2022-02-01 ~ 2023-01-31
-30,000 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002022-02-01 ~ 2023-01-31
Tools/Equipment for furniture and fittings
10.002022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
5,054,291 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,116 GBP2023-01-31
29,272 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,844 GBP2022-02-01 ~ 2023-01-31
Amounts invested in assets
Cost valuation, Non-current
200 GBP2023-01-31
Non-current
200 GBP2023-01-31
200 GBP2022-01-31
Related profiles found in government register
- Registered number 04346319
HENISPARK PROPERTIES LIMITED
Info72 Fielding Road, Chiswick, London W4 1DBPrivate Limited Company incorporated on 2002-01-02 (23 years 10 months). The company status is Receiver Action.The last date of confirmation statement was made at 2025-01-02CIF 0 HENISPARK PROPERTIES LIMITED
SRegistered number 0434631972, Fielding Road, London, England, W4 1DBLimited Company in Registrar Of Companies (England And Wales), EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
1
- 72 Fielding Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-425 GBP2023-02-01 ~ 2024-01-31Person with significant control 2020-02-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- 72 Fielding Road, London, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)8,063 GBP2024-02-01 ~ 2025-01-31Person with significant control 2020-02-01 ~ 2023-03-27CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.