HOUNSLOW FRUIT AND VEG LTD

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
Dhaliwal, Iqbal Singh
Born in February 1961
Individual (5 offsprings)
Officer
2022-08-12 ~ now
OF - Director → CIF 0
2
Puri, Rahul
Born in May 1987
Individual (3 offsprings)
Officer
2022-08-12 ~ now
OF - Director → CIF 0
3
IAD HOLDINGS LTD
Southgate Office Village, 286b Chase Road, London, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2025-08-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Dhaliwal, Iqbal Singh
Sales Manager born in February 1961
Individual (5 offsprings)
Officer
2013-06-24 ~ 2016-04-01
OF - Director → CIF 0
Mr Iqbal Singh Dhaliwal
Born in February 1961
Individual (5 offsprings)
Person with significant control
2019-10-01 ~ 2025-08-07
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mrs Hardarsham Kaur Dhaliwal
Born in June 1962
Individual (1 offspring)
Person with significant control
2016-07-01 ~ 2019-10-01
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Has significant influence or control → 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
3
Dhaliwal, Amandeep
General Manager born in March 1988
Individual (5 offsprings)
Officer
2016-04-01 ~ 2022-08-12
OF - Director → CIF 0
Mr Amandeep Dhaliwal
Born in March 1988
Individual (5 offsprings)
Person with significant control
2016-07-01 ~ 2022-04-01
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
4
Gill, Onkar Singh
Director born in December 1958
Individual (6 offsprings)
Officer
2012-03-30 ~ 2013-06-24
OF - Director → CIF 0

Company in focus

Previous names

FIVE RIVERS PRODUCE LIMITED - 2019-09-21

LANGLEY FRUIT & VEG (RETAIL) LIMITED - 2022-08-12

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

46,345 GBP2025-03-31

55,147 GBP2024-03-31

Current Assets

70,391 GBP2025-03-31

37,836 GBP2024-03-31

Creditors

Amounts falling due within one year

-39,661 GBP2025-03-31

-35,337 GBP2024-03-31

Net Current Assets/Liabilities

30,730 GBP2025-03-31

2,499 GBP2024-03-31

Total Assets Less Current Liabilities

77,075 GBP2025-03-31

57,646 GBP2024-03-31

Creditors

Amounts falling due after one year

-2,701 GBP2025-03-31

-36,209 GBP2024-03-31

Net Assets/Liabilities

74,374 GBP2025-03-31

21,437 GBP2024-03-31

Equity

74,374 GBP2025-03-31

21,437 GBP2024-03-31

Average Number of Employees

52024-04-01 ~ 2025-03-31

02023-04-01 ~ 2024-03-31

HOUNSLOW FRUIT AND VEG LTD
Info
FIVE RIVERS PRODUCE LIMITED - 2019-09-21
LANGLEY FRUIT & VEG (RETAIL) LIMITED - 2019-09-21
Registered number 08014263
Southgate Office Village, 286b Chase Road, Southgate, London N14 6HF
PRIVATE LIMITED COMPANY incorporated on 2012-03-30 (13 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.