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
    Dhami, Gurpreet Singh
    Director born in September 1989
    Individual (20 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
    Mr Gurpreet Singh Dhami
    Born in September 1989
    Individual (20 offsprings)
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Shabeel Shamsher Singh Dhami
    Born in November 1991
    Individual (11 offsprings)
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gadhia, Hitesh Valji
    Individual (23 offsprings)
    Officer
    2005-10-20 ~ 2006-09-23
    OF - Secretary → CIF 0
  • 2
    Sharma, Vikas
    Individual
    Officer
    2006-09-23 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Bhandal, Parshotam Singh
    Director born in July 1962
    Individual
    Officer
    2005-10-20 ~ 2018-01-22
    OF - Director → CIF 0
    Parshotam Singh Bhandal
    Born in July 1962
    Individual
    Person with significant control
    2017-03-09 ~ 2017-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-27 ~ 2005-10-20
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2005-09-27 ~ 2005-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARLEYSTONE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,211,971 GBP2023-09-29
1,211,971 GBP2022-09-29
Current Assets
265,535 GBP2023-09-29
267,114 GBP2022-09-29
Creditors
Amounts falling due within one year
-96,400 GBP2023-09-29
-95,400 GBP2022-09-29
Net Current Assets/Liabilities
169,135 GBP2023-09-29
171,714 GBP2022-09-29
Total Assets Less Current Liabilities
1,381,106 GBP2023-09-29
1,383,685 GBP2022-09-29
Creditors
Amounts falling due after one year
-1,500,919 GBP2023-09-29
-1,487,420 GBP2022-09-29
Net Assets/Liabilities
-119,813 GBP2023-09-29
-103,735 GBP2022-09-29
Equity
-119,813 GBP2023-09-29
-103,735 GBP2022-09-29
Average Number of Employees
02022-09-30 ~ 2023-09-29
02021-10-01 ~ 2022-09-29

  • HARLEYSTONE PROPERTIES LIMITED
    Info
    Registered number 05575894
    686-692 London Road, Isleworth, Middlesex TW3 1PG
    Private Limited Company incorporated on 2005-09-27 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.