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
    Patel, Kaushak
    Business Development born in March 1966
    Individual (14 offsprings)
    Officer
    2015-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sanjaya Singhal
    Born in January 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Pandwal, Hemender
    Director
    Individual
    Officer
    2005-08-01 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 2
    Ghosh, Kaushik
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2015-03-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Wilman, Peter
    Accountant born in January 1954
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Singhal, Sanjaya
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENTITY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1 GBP2020-02-28
1,353,182 GBP2019-03-31
Cash at bank and in hand
72,696 GBP2019-03-31
Current Assets
1 GBP2020-02-28
1,425,878 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-4,500 GBP2019-03-31
Net Current Assets/Liabilities
1 GBP2020-02-28
1,421,378 GBP2019-03-31
Total Assets Less Current Liabilities
1 GBP2020-02-28
1,421,378 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-02-28
1,421,378 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-02-28
2,330,434 GBP2019-03-31
Retained earnings (accumulated losses)
-909,056 GBP2019-03-31
Equity
1 GBP2020-02-28
1,421,378 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2020-02-28
1,350,000 GBP2019-03-31
Other Debtors
Current
3,182 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-02-28
2,330,434 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-03-01 ~ 2020-02-28

  • ENTITY HOLDINGS LIMITED
    Info
    Registered number 05523474
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire SO53 3TL
    Private Limited Company incorporated on 2005-08-01 and dissolved on 2020-09-29 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.