logo
explain how to read the page

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
    Thandi, Sukhwant Singh
    Grocery Manager born in December 1969
    Individual (1 offspring)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
    Mr Sukhwant Singh Thandi
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thandi, Kashmir Kaur
    Individual (1 offspring)
    Officer
    2004-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Nicholas Charles Osborn Lee
    Individual (753 offsprings)
    Insolvency
    2018-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Dean Anthony Nelson
    Individual (1159 offsprings)
    Insolvency
    2018-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

S THANDI LIMITED

Period: 2004-06-22 ~ 2019-04-23
Company number: 05159448
Registered name
S THANDI LIMITED - Dissolved
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
13,657 GBP2018-03-31
18,209 GBP2017-03-31
Current Assets
352,434 GBP2018-03-31
201,627 GBP2017-03-31
Creditors
Current
-155,455 GBP2018-03-31
-101,264 GBP2017-03-31
Net Current Assets/Liabilities
196,979 GBP2018-03-31
100,363 GBP2017-03-31
Total Assets Less Current Liabilities
210,636 GBP2018-03-31
118,572 GBP2017-03-31
Equity
210,636 GBP2018-03-31
118,572 GBP2017-03-31
Average Number of Employees
42016-04-01 ~ 2017-03-31

  • S THANDI LIMITED
    Info
    Registered number 05159448
    St. Helens House, King Street, Derby DE1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 and dissolved on 2019-04-23 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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