Parental companies, filial companies, and officers of DEVERON ESTATES LIMITED

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
Sohi, Jasvir Singh
Director born in July 1975
Individual (80 offsprings)
Officer
2024-03-27 ~ now
OF - Director → CIF 0
2
Mrs Hardip Kaur Sohi
Born in February 1978
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Sohi, Jasvir Singh
Solicitor born in July 1975
Individual (80 offsprings)
Officer
2005-09-08 ~ 2009-01-01
OF - Director → CIF 0
Sohi, Jasvir Singh
Director born in July 1975
Individual (80 offsprings)
2016-02-16 ~ 2022-06-15
OF - Director → CIF 0
2022-09-28 ~ 2023-01-19
OF - Director → CIF 0
Mr Jasvir Singh Sohi
Born in July 1975
Individual (80 offsprings)
Person with significant control
2016-04-06 ~ 2022-06-15
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Mrs Ravinder Kaur Sohi
Born in December 1977
Individual
Person with significant control
2016-04-06 ~ 2022-01-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2023-02-27 ~ 2023-02-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Sohi, Hardip Kaur
Director born in February 1978
Individual (6 offsprings)
Officer
2022-05-06 ~ 2022-09-28
OF - Director → CIF 0
2023-01-19 ~ 2024-03-27
OF - Director → CIF 0
4
Sohi, Kulbir Singh
Estate Manager born in June 1973
Individual (24 offsprings)
Officer
2005-10-31 ~ 2021-07-27
OF - Director → CIF 0
Sohi, Kulbir Singh
Individual (24 offsprings)
Officer
2005-09-08 ~ 2021-07-27
OF - Secretary → CIF 0
Mr Kulbir Singh Sohi
Born in June 1973
Individual (24 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-27
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

DEVERON ESTATES LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

800,000 GBP2024-01-30

2,215,000 GBP2023-01-30

Current Assets

862 GBP2024-01-30

4,503 GBP2023-01-30

Creditors

Amounts falling due within one year

-17,416 GBP2024-01-30

-67,325 GBP2023-01-30

Net Current Assets/Liabilities

-16,554 GBP2024-01-30

-62,822 GBP2023-01-30

Total Assets Less Current Liabilities

783,446 GBP2024-01-30

2,152,178 GBP2023-01-30

Creditors

Amounts falling due after one year

-231,774 GBP2024-01-30

-1,341,345 GBP2023-01-30

Net Assets/Liabilities

525,053 GBP2024-01-30

682,089 GBP2023-01-30

Equity

525,053 GBP2024-01-30

682,089 GBP2023-01-30

Average Number of Employees

12023-01-31 ~ 2024-01-30

12022-01-31 ~ 2023-01-30

DEVERON ESTATES LIMITED
Info
Registered number 05557436
5 Highgate Business Centre, Highgate Road, Birmingham B12 8EA
Private Limited Company incorporated on 2005-09-08 (19 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.