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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 4
  • 1
    Virdee, Harminder Kaur
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Director → CIF 0
    Virdee, Harminder Kaur
    Individual (9 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Virdee, Davinder Singh
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Director → CIF 0
    Mr Davinder Singh Virdee
    Born in September 1965
    Individual (14 offsprings)
    Person with significant control
    2017-05-24 ~ now
    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 directorsCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARLINGTON INVESTMENTS LIMITED

Period: 2002-05-24 ~ now
Company number: 04446775
Registered name
HARLINGTON INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Investment Property
2,190,000 GBP2025-05-31
2,190,000 GBP2024-05-31
Cash at bank and in hand
44,541 GBP2025-05-31
65,673 GBP2024-05-31
Creditors
Current
334,338 GBP2025-05-31
371,427 GBP2024-05-31
Net Current Assets/Liabilities
-289,797 GBP2025-05-31
-305,754 GBP2024-05-31
Total Assets Less Current Liabilities
1,900,203 GBP2025-05-31
1,884,246 GBP2024-05-31
Creditors
Non-current
-231,512 GBP2025-05-31
-246,198 GBP2024-05-31
Net Assets/Liabilities
1,568,173 GBP2025-05-31
1,537,530 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
722,640 GBP2025-05-31
691,997 GBP2024-05-31
Equity
1,568,173 GBP2025-05-31
1,537,530 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
2,190,000 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2025-05-31
45,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,054 GBP2025-05-31
2,694 GBP2024-05-31
Corporation Tax Payable
Current
55,397 GBP2025-05-31
53,975 GBP2024-05-31
Other Creditors
Current
1,129 GBP2025-05-31
1,430 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
4,726 GBP2025-05-31
4,080 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
231,512 GBP2025-05-31
246,198 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
30,000 GBP2025-05-31
45,000 GBP2024-05-31
Non-current, Between two and five year
231,512 GBP2025-05-31
Between two and five year, Non-current
246,198 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
100,518 GBP2025-05-31
100,518 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31

  • HARLINGTON INVESTMENTS LIMITED
    Info
    Registered number 04446775
    17 David Road Poyle Industrial Estate, Colnbrook, Slough, Berkshire SL3 0DB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.