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
    Malhi, Amir Singh
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
    Amir Singh Malhi
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malhi, Michael Singh
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Michael Singh Malhi
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Douglas Nominees Limited
    Individual
    Officer
    2008-04-04 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-04 ~ 2008-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MALHI BROTHERS LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets
32,471 GBP2024-04-30
35,767 GBP2023-04-30
Current Assets
361,989 GBP2024-04-30
354,013 GBP2023-04-30
Creditors
Amounts falling due within one year
-185,204 GBP2024-04-30
-175,338 GBP2023-04-30
Net Current Assets/Liabilities
177,960 GBP2024-04-30
179,096 GBP2023-04-30
Total Assets Less Current Liabilities
210,431 GBP2024-04-30
214,863 GBP2023-04-30
Creditors
Amounts falling due after one year
-24,947 GBP2024-04-30
-35,801 GBP2023-04-30
Net Assets/Liabilities
184,645 GBP2024-04-30
177,768 GBP2023-04-30
Equity
184,645 GBP2024-04-30
177,768 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30

  • MALHI BROTHERS LIMITED
    Info
    Registered number 06555188
    6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX
    Private Limited Company incorporated on 2008-04-04 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    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.