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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
    Bhasin, Raj
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2009-07-06 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Khullar, Amol
    Born in February 1988
    Individual (24 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
    Khullar, Amol
    Individual (24 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Secretary → CIF 0
    Mr Amol Khullar
    Born in February 1988
    Individual (24 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 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 GBP2024-07-31
1,000 GBP2023-07-31
Current Assets
3,500 GBP2024-07-31
57 GBP2023-07-31
Creditors
Amounts falling due within one year
-4,316 GBP2024-07-31
-4,374 GBP2023-07-31
Net Current Assets/Liabilities
-816 GBP2024-07-31
-4,317 GBP2023-07-31
Total Assets Less Current Liabilities
184 GBP2024-07-31
-3,317 GBP2023-07-31
Creditors
Amounts falling due after one year
-51,578 GBP2024-07-31
-50,311 GBP2023-07-31
Net Assets/Liabilities
-51,709 GBP2024-07-31
-53,628 GBP2023-07-31
Equity
-51,709 GBP2024-07-31
-53,628 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 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 9 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 March 2026 and licensed under the Open Government Licence v3.0.