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 3
  • 1
    Sandhu, Kawaljit Singh
    Company Director born in July 1966
    Individual (14 offsprings)
    Officer
    2008-07-29 ~ now
    OF - Director → CIF 0
    Mr Kawaljit Singh Sandhu
    Born in July 1966
    Individual (14 offsprings)
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sandhu, Ricky
    Businessman born in March 1992
    Individual (12 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Sandhu, Dharminder Singh
    Director
    Individual (2 offsprings)
    Officer
    2008-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Sandhu, Manjit
    Director born in September 1942
    Individual
    Officer
    2008-07-29 ~ 2008-10-10
    OF - Director → CIF 0
  • 2
    Ketheeswaran, Palani
    Director born in August 1968
    Individual (30 offsprings)
    Officer
    2008-10-10 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    Bhundia, Kiran
    Mortgage Adviser born in May 1954
    Individual (7 offsprings)
    Officer
    2008-10-10 ~ 2012-09-25
    OF - Director → CIF 0
  • 4
    Sandhu, Dharminder Singh
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2008-07-29 ~ 2017-08-02
    OF - Director → CIF 0
  • 5
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-07-29 ~ 2008-07-29
    PE - Director → CIF 0
parent relation
Company in focus

STAINES DEVELOPMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
6,553,550 GBP2023-01-31
6,553,550 GBP2022-01-31
Current Assets
0 GBP2023-01-31
199,102 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-6,363,581 GBP2023-01-31
-6,562,825 GBP2022-01-31
Equity
189,969 GBP2023-01-31
189,827 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31

Related profiles found in government register
  • STAINES DEVELOPMENTS LIMITED
    Info
    Registered number 06659436
    Vistastar House 54-56 Uxbridge Road, Hanwell, London W7 3SU
    Private Limited Company incorporated on 2008-07-29 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • STAINES DEVELOPMENTS LTD
    S
    Registered number 06659436
    Vistastar House, 54-56 Uxbridge Road, Hanwell, London, United Kingdom, W7 3SU
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • STAINES DEVELOLPMENTS LIMITED
    S
    Registered number 06659436
    Vistastar House, 54-56 Uxbridge Road, Hanwell, London, United Kingdom, W7 3S
    Companies Act 2006 in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Vistastar House 54-56 Uxbridge Road, Hanwell, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,628 GBP2023-01-31
    Person with significant control
    2021-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Vistastar House 54-56 Uxbridge Road, Hanwell, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SQUIBB LIMITED - 2011-05-20
    Vistastar House 54-56 Uxbridge Road, Hanwell, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,224,602 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.