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 3
  • 1
    Bains, Kulwinder Kaur
    Office Admin born in December 1962
    Individual (3 offsprings)
    Officer
    2004-11-16 ~ now
    OF - Director → CIF 0
    Mrs Kulwinder Kaur Bains
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bains, Sandeep Kaur
    Office Admin
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Davinder Singh Bains
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Singh, Samrath
    Individual
    Officer
    2004-11-16 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 2
    Po Box 286, 10 Harmer Street, Gravesend, Kent
    Corporate
    Officer
    2004-11-16 ~ 2004-11-16
    PE - Secretary → CIF 0
  • 3
    MOTOR PARTS DIRECT LIMITED
    Po Box 286, 10 Harmer Street, Gravesend, Kent
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    59,679,800 GBP2024-06-30
    Officer
    2004-11-16 ~ 2004-11-16
    PE - Director → CIF 0
parent relation
Company in focus

SHINDE INVESTMENTS LIMITED

Previous name
SHINDE PLANT HIRE LIMITED - 2007-03-06
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Cash at bank and in hand
309 GBP2023-09-30
309 GBP2022-09-30
Net Current Assets/Liabilities
-2,184 GBP2023-09-30
-2,184 GBP2022-09-30
Net Assets/Liabilities
-2,184 GBP2023-09-30
-2,184 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-2,284 GBP2023-09-30
-2,284 GBP2022-09-30
Equity
-2,184 GBP2023-09-30
-2,184 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Bank Overdrafts
Amounts falling due within one year
31 GBP2023-09-30
31 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,462 GBP2023-09-30
2,462 GBP2022-09-30

Related profiles found in government register
  • SHINDE INVESTMENTS LIMITED
    Info
    SHINDE PLANT HIRE LIMITED - 2007-03-06
    Registered number 05287275
    36d Lennox Road, Gravesend, Kent DA11 0EP
    Private Limited Company incorporated on 2004-11-16 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-16
    CIF 0
  • SHINDE INVESTMENTS LTD
    S
    Registered number 05287275
    36d, Lennox Road, Gravesend, Kent, England, DA11 0EP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • A1 SITE SERVICES LTD - 2007-09-24
    36d Lennox Road, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -321,519 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-05-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.