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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
Active 3
  • 1
    Sandhu, Kawaljit Singh
    Born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Sandhu, Ricky
    Born in March 1992
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    STAINES DEVELOPMENTS (NO 2) LIMITED - now
    SQUIBB LIMITED - 2011-05-20
    icon of address54-62, Uxbridge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,027,859 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    Sandhu, Dharminder Singh
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2017-08-02
    OF - Director → CIF 0
  • 2
    STAINES DEVELOPMENTS (NO 2) LIMITED - now
    SQUIBB LIMITED - 2011-05-20
    icon of address54-62, Uxbridge Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,027,859 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITICORP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,033 GBP2024-01-31
4,177 GBP2023-01-31
Investment Property
391,663 GBP2024-01-31
391,663 GBP2023-01-31
Fixed Assets
395,696 GBP2024-01-31
395,840 GBP2023-01-31
Debtors
4,170,034 GBP2024-01-31
3,911,149 GBP2023-01-31
Cash at bank and in hand
7,705 GBP2024-01-31
6,066 GBP2023-01-31
Current Assets
4,669,450 GBP2024-01-31
4,408,926 GBP2023-01-31
Net Current Assets/Liabilities
1,471,676 GBP2024-01-31
1,445,113 GBP2023-01-31
Total Assets Less Current Liabilities
1,867,372 GBP2024-01-31
1,840,953 GBP2023-01-31
Net Assets/Liabilities
1,046,497 GBP2024-01-31
1,010,043 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,046,397 GBP2024-01-31
1,009,943 GBP2023-01-31
Equity
1,046,497 GBP2024-01-31
1,010,043 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
29,912 GBP2024-01-31
28,711 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,879 GBP2024-01-31
24,534 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,345 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
4,033 GBP2024-01-31
4,177 GBP2023-01-31
Investment Property - Fair Value Model
391,663 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
261 GBP2024-01-31
261 GBP2023-01-31
Amounts Owed By Related Parties
2,302,622 GBP2024-01-31
Current
1,770,568 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1,867,151 GBP2024-01-31
2,140,320 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
4,170,034 GBP2024-01-31
3,911,149 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
16,974 GBP2024-01-31
27,385 GBP2023-01-31
Trade Creditors/Trade Payables
Current
151,892 GBP2024-01-31
13,590 GBP2023-01-31
Amounts owed to group undertakings
Current
2,760,632 GBP2024-01-31
2,625,421 GBP2023-01-31
Other Taxation & Social Security Payable
Current
914 GBP2024-01-31
54,588 GBP2023-01-31
Other Creditors
Current
267,362 GBP2024-01-31
242,829 GBP2023-01-31
Creditors
Current
3,197,774 GBP2024-01-31
2,963,813 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
819,866 GBP2024-01-31
829,866 GBP2023-01-31

  • CITICORP LIMITED
    Info
    Registered number 08132252
    icon of addressVistastar House 54-56 Uxbridge Road, Hanwell, London W7 3SU
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.