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
    Karim, Sardar
    Businessman born in May 1970
    Individual (8 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Mr Sardar Karim
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Lakhanpal, Gulzar Ahmed
    Contractor born in October 1964
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Mr Gulzar Ahmed Lakhanpal
    Born in October 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Kalim, Walim Mohammed
    Broker born in July 1974
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2008-09-01
    OF - Director → CIF 0
    2009-10-01 ~ 2014-06-01
    OF - Director → CIF 0
    Kalim, Walim Mohammed
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2014-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DIVERSE HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
559,703 GBP2024-03-31
555,785 GBP2023-03-31
Cash at bank and in hand
7 GBP2024-03-31
929 GBP2023-03-31
Current Assets
559,710 GBP2024-03-31
556,714 GBP2023-03-31
Net Current Assets/Liabilities
229,662 GBP2024-03-31
254,785 GBP2023-03-31
Total Assets Less Current Liabilities
229,662 GBP2024-03-31
254,785 GBP2023-03-31
Net Assets/Liabilities
-386,909 GBP2024-03-31
-386,381 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,239 GBP2024-03-31
2,239 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,239 GBP2024-03-31
2,239 GBP2023-03-31
Debtors
Amounts falling due after one year
559,703 GBP2024-03-31
555,785 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
131,929 GBP2023-03-31
Other Creditors
Amounts falling due within one year
330,048 GBP2024-03-31
170,000 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
30,676 GBP2024-03-31
32,569 GBP2023-03-31
Other Creditors
Amounts falling due after one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Loans received from directors
Amounts falling due after one year
394,009 GBP2024-03-31
414,710 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • DIVERSE HOMES LIMITED
    Info
    Registered number 05725665
    Able House Unit1, 117a Inwood Road, Hounslow, Middlesex TW3 1XJ
    Private Limited Company incorporated on 2006-03-01 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • DIVERSE HOMES LIMITED
    S
    Registered number missing
    Able House Unit1, 117a Inwood Road, Hounslow, England, TW3 1XJ
    Private Limited Company
    CIF 1
  • DIVERSE HOMES LTD
    S
    Registered number 05725665
    Able House, Unit 1, 117a Inwood Road, Hounslow, England, TW3 1XJ
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 104a Park Road, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,352 GBP2023-05-31
    Person with significant control
    2020-07-05 ~ now
    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
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • 33 C/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,356 GBP2023-05-31
    Person with significant control
    2023-05-11 ~ 2024-12-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.