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
    Malhotra, Atul
    Company Director born in August 1981
    Individual (19 offsprings)
    Officer
    2022-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Malhotra, Jagmohan
    Company Director born in July 1958
    Individual (22 offsprings)
    Officer
    2003-03-05 ~ dissolved
    OF - Director → CIF 0
    Mr Jagmohan Malhotra
    Born in July 1958
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Lawson, Andrew
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2003-03-05 ~ 2006-11-27
    OF - Director → CIF 0
  • 2
    Lawson, Brian, Sol
    Solicitor
    Individual
    Officer
    2003-03-05 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 3
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2002-10-17 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
  • 4
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-10-17 ~ 2003-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MALHOTRA-FIN INDIA LIMITED

Previous names
MALHOTRA FINANCE COMPANY LIMITED - 2020-10-28
MAGIC FINANCE & LEASING COMPANY LIMITED - 2013-12-23
DAYSANT LIMITED - 2003-03-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
2,808 GBP2021-03-31
2,808 GBP2020-03-29
Current Assets
254,417 GBP2021-03-31
254,417 GBP2020-03-29
Creditors
Amounts falling due within one year
-19,880 GBP2021-03-31
-19,880 GBP2020-03-29
Net Current Assets/Liabilities
234,537 GBP2021-03-31
234,537 GBP2020-03-29
Total Assets Less Current Liabilities
237,345 GBP2021-03-31
237,345 GBP2020-03-29
Creditors
Amounts falling due after one year
-158,341 GBP2021-03-31
-158,341 GBP2020-03-29
Net Assets/Liabilities
79,004 GBP2021-03-31
79,004 GBP2020-03-29
Equity
79,004 GBP2021-03-31
79,004 GBP2020-03-29
Average Number of Employees
02020-03-30 ~ 2021-03-31
02019-03-30 ~ 2020-03-29

  • MALHOTRA-FIN INDIA LIMITED
    Info
    MALHOTRA FINANCE COMPANY LIMITED - 2020-10-28
    MAGIC FINANCE & LEASING COMPANY LIMITED - 2013-12-23
    DAYSANT LIMITED - 2003-03-18
    Registered number 04565839
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne NE1 6AE
    Private Limited Company incorporated on 2002-10-17 and dissolved on 2024-02-06 (21 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.