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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 2
  • 1
    Khullar, Amol
    Born in February 1988
    Individual (27 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
    Khullar, Amol
    Individual (27 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Secretary → CIF 0
    Mr Amol Khullar
    Born in February 1988
    Individual (27 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Bhasin, Raj
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2009-07-06 ~ 2010-06-18
    OF - Director → CIF 0
parent relation
Company in focus

P.I CLAIMS UK LIMITED

Period: 2009-07-31 ~ now
Company number: 06952530
Registered names
P.I CLAIMS UK LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Current Assets
3,500 GBP2024-07-31
Creditors
Amounts falling due within one year
-1,465 GBP2025-07-31
-4,316 GBP2024-07-31
Net Current Assets/Liabilities
-1,465 GBP2025-07-31
-816 GBP2024-07-31
Total Assets Less Current Liabilities
-465 GBP2025-07-31
184 GBP2024-07-31
Creditors
Amounts falling due after one year
-52,878 GBP2025-07-31
-51,578 GBP2024-07-31
Net Assets/Liabilities
-53,343 GBP2025-07-31
-51,709 GBP2024-07-31
Equity
-53,343 GBP2025-07-31
-51,709 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • P.I CLAIMS UK LIMITED
    Info
    CLEAN SWEEP CREDIT CARD SERVICES LTD - 2009-07-31
    Registered number 06952530
    12 Rambler Lane, Langley, Berkshire SL3 7RR
    PRIVATE LIMITED COMPANY incorporated on 2009-07-06 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.