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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 6
  • 1
    Arora, Harmeet Singh
    Born in February 1985
    Individual (19 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Madhan, Gurmeet Singh
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2014-08-15 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Sethi, Satpal Singh
    Born in January 1984
    Individual (69 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
    Sethi, Satpal Singh
    Individual (69 offsprings)
    Officer
    2006-02-07 ~ 2009-02-01
    OF - Secretary → CIF 0
    Mr Satpal Singh Sethi
    Born in January 1984
    Individual (69 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Chopra, Varyam Singh
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 5
    Arura, Ajit Singh
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 6
    Singh, Harinder
    Born in April 1963
    Individual (30 offsprings)
    Officer
    2004-02-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KAWAL AND NANCY INTERNATIONAL LIMITED

Period: 2006-02-04 ~ now
Company number: 05036589
Registered names
KAWAL AND NANCY INTERNATIONAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
141,230 GBP2025-04-30
50,431 GBP2024-04-30
Current Assets
709,124 GBP2025-04-30
832,192 GBP2024-04-30
Creditors
Amounts falling due within one year
-149,195 GBP2025-04-30
-204,421 GBP2024-04-30
Net Current Assets/Liabilities
559,929 GBP2025-04-30
627,771 GBP2024-04-30
Total Assets Less Current Liabilities
701,159 GBP2025-04-30
678,202 GBP2024-04-30
Creditors
Amounts falling due after one year
-12,833 GBP2025-04-30
Net Assets/Liabilities
687,203 GBP2025-04-30
677,314 GBP2024-04-30
Equity
687,203 GBP2025-04-30
677,314 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30

  • KAWAL AND NANCY INTERNATIONAL LIMITED
    Info
    KAWAL INTERNATIONAL LIMITED - 2006-02-04
    Registered number 05036589
    4 Furmston Court, Letchworth Garden City SG6 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-06 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.